Kim France is the Sanctions Coordinator since February 2017, when the post was established within the Financial Reporting Authority (FRA). Prior to joining the FRA, she was the Chief Financial Officer of the Portfolio of Legal Affairs / Judicial Administration / Office of the Director of Public Prosecutions / Office of the Complaints Commissioner for five years and Information Commissioner for four years.
Prior to her time with the Cayman Islands Government, she worked with Financial Integrated Services (money service provider, accounting and insurance services) for almost nine years as the Head of Accounting. She has 25 years of post-professional accounting qualification with 20 years at the managerial level.
Before moving to Cayman in 2003, she served the Kingstown Co-operative Credit Union in St. Vincent on the Credit Committee and briefly as a board member.
She has a Master of Science in International Business, a Bachelor of Laws (Hons.) and diploma in Business Administration (Accounts) (Hons.). She has been a Fellow of the Association of Chartered Certified Accountants (ACCA) since 2001 and was an Associate of the ACCA from 1996 to 2001
Johnae Moss is the Senior Risk and Regulatory Compliance Manager, Vice President of a Swiss Private Bank based in the Cayman Islands. Prior to this, Ms. Moss has held various positions at the Cayman Islands Monetary Authority from 2014 to 2019 with her most recent position being Chief Policy and Development Officer and Project Head of the Risk Assessment Unit.
Ms. Moss has an extensive background in finance and supervision. She began her career as Chief Clerk in the Office of the Prime Minister in the Ministry of Finance in the Bahamas. She then moved to the Central Bank of the Bahamas and finally the Insurance Commission of the Bahamas before joining CIMA.
Ms. Moss is the Immediate Past President of Rotary Central Cayman Islands and has sat on the Board of Directors of the organization for the past 5 consecutive years.
Ms. Moss holds a Bachelor’s Degree in Business Administration with a Concentration in Economics, she is a Certified Financial Planner and Professional Coach.
Mr. Persad is the Manager for Internal Audit & Risk Management at Caribbean Utilities Co Ltd, having joined the company in 2010. Prior to this, he was an Audit Manager in the Office of the Auditor General where he served from 1997 as his first stint in the Cayman Islands, coming from Trinidad. He also became a member of the Credit Union that year. During his time in Trinidad he spent five years with Ernst & Young and subsequently with various leading companies as Financial Controller, Chief Accountant and Senior Internal Auditor. He possesses 28 years of professional internal and external audit, accounting, finance and management experience in the private and public sectors.
He acquired his BSc (Hons.) in Management Studies from the University of the West Indies in 1989 and completed the Association of Chartered Certified Accountants (ACCA) qualifications in 1995 before moving to the Cayman Islands. During his time at CUC, he completed the Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) and Certified Information Systems Auditor (CISA) certifications.
Mr. Archer, a former economic statistician, is a qualified lawyer and currently CEO of the Cayman Islands Stock Exchange. He was also Minister of Finance and Economic Development for the Cayman Islands from 2013 ‐ 2017 and succeeded in leading the Government to full compliance with the Framework for Fiscal Responsibility. In 2016, Global Markets publication recognised Mr. Archer as Finance Minister of the Year for the Caribbean region.
Mr. Archer is also an experienced project manager who trained at the Caribbean Development Bank and served as Project Manager for the Cayman Islands Government’s Financial Reform to transition from cash to accrual accounting. In addition, as Senior Assistant Secretary in the Portfolio of Finance and Economics, he assisted the Cayman Islands Shipping Registry to restructure and transition from a small office within the Portfolio to become the Maritime Authority of the Cayman Islands in 2005 where he became Director of Finance and Information Technology.
Mr. Archer holds a Bachelor of Science Degree in Economics and Finance, an MBA, an LLB (Hons.) degree, and a Postgraduate Diploma in Legal Practice from the College of Law, England. Mr. Archer is married with two daughters and a son.
HOURS OF OPERATION
Grand Cayman Main Branch
Monday to Thursday 9:00am - 4:00pm
Friday 9:00am - 4:30pm