OUR TEAM
Meet Our Team
RCC provides independent regulatory compliance reviews and practical solutions to supervised and regulated enterprises across the Caribbean.
ABOUT OUR TEAM
Experienced Professionals. Practical Regulatory Expertise.
RCC brings together experienced professionals across regulatory compliance, AML/CFT/PF auditing, information systems, insurance, IT and operations.
The team’s experience supports independent compliance reviews, audits and practical regulatory compliance solutions for organisations across Trinidad and Tobago and the wider Caribbean.
B. Roxanne Forde
Director / Principal Consultant
B. Roxanne Forde specialises in practical regulatory compliance solutions, developing and implementing compliance policies and procedures, conducting gap analyses and AML risk assessments, and delivering customised training across the Caribbean.
Phillip De Silva
Director / AML Audit Manager
Phillip De Silva is a Director and AML Audit Manager with experience in internal audit, insurance operations, fraud, anti-money laundering and information systems. He holds CISA and CRISC certifications.
Alana Alexander
Attorney-at-law
Alana Alexander is an Attorney-at-law supporting RCC’s professional team with legal expertise relevant to regulatory compliance and the needs of supervised and regulated enterprises.
Kingsley Lewis
Director
01
Mukesh Mallian
IT AND OPERATIONS ADVISOR
02
Nasser Ali
AUDIT MANAGER
03
Bhesham Singh
FCCA / CHARTERED ACCOUNTANT
04
Rabindra Outar
CHARTERED ACCOUNTANT / ADVISOR
READY TO STRENGTHEN YOUR COMPLIANCE ENVIRONMENT?
Is Your Organisation Ready?
Whether you require an independent compliance review, risk assessment, programme enhancement or targeted training, RCC can help you identify priorities and strengthen your compliance environment.