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.
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.
Jessica Anderson is a Client Relationship Manager and Compliance Officer for a private financial services firm in the Cayman Islands. With over ten years’ experience in the anti-money laundering and compliance field, she currently provides oversight for the overall compliance functions including, internal compliance audits and findings reports, policy and procedure revisions, staff training and risk management, among others.
Jessica is a former financial services regulator with the Investments and Securities Division of the Cayman Islands Monetary Authority, which held the primary responsibility of providing regulatory oversight for investment funds, fund administrators and securities investment companies. During that time, she also gained extensive exposure to key legislation and policies that are now the framework of the alternative investment industry of the Cayman Islands.
Jessica holds a bachelor’s degree in Business Management from Indiana University (Bloomington) and a Diploma in Fund Administration from CLT International. She is also a Certified Anti-Money Laundering Specialist (CAMS) and was recently approved as a Notary Public in the Cayman Islands. She has been a member of the Credit Union since 2005.
Golda E. Tatum Carter
Golda is the Regional Financial Controller for Appleby Global Services, responsible mainly for both the Bermuda and Cayman offices. She is a licensed Certified Public Accountant with 10+ years’ post qualification experience and 8+ years working for a big four audit firm performing financial and regulatory audits. Her experience includes, budget analysis, and financial accounting and she has proficient knowledge of IFRS and US GAAP and their related GAAS.
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
Mr. Conolly holds a Bachelor of Science degree in Biology, a Master's degree in Health Services Administration and Certificates in Insurance Regulation and Supervision. He is a qualified Health Services Administrator with over 30 years of experience in the healthcare industry. Currently, he is the director of the Department of Health Regulatory Services and Superintendent of Health Insurance.
Prior to taking up the position with the Department of Health Regulatory Services and Health Insurance Commission, he served as the Administrator of the George Town Hospital, the Director of the Health Services Department and Chief Executive Officer (CEO) of the Cayman Islands Health Services Authority.
Mr. Conolly has served on several government boards and committees including the Health Insurance Advisory Committee, the Health Services Authority Board, the Health Insurance Commission, the Cayman Islands Civil Service Association (CICSA) Management Council and CICSA's Cooperative Credit Union Board. He is a former member of the Association of Inspectors General and a former member of the American Hospital Association.
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.
HOURS OF OPERATION
Grand Cayman Main Branch
Monday to Thursday 9:00am - 4:00pm
Friday 9:00am - 4:30pm