Duhiza Smith

SENIOR COMPLIANCE MANAGER AND MLRO - BAHAMAS

+1 242 702 5603       |       Email Duhiza        |       LinkedIn

Duhiza joined Suntera Global in 2024 with more than two decades of experience in compliance and financial services, having held senior roles at a number of service providers in the Bahamas.

In her current position as a Senior Compliance Manager and Money Laundering Reporting Officer, she leads all compliance monitoring, advises the board on regulatory and risk management, and oversees training on anti-money laundering and counter-terrorism financing protocols.

She holds a Professional Postgraduate Diploma in Governance Risk and Compliance from the International Compliance Association, has a Chartered Corporate Secretary designation from the Caribbean Governance Training Institute, a ACAMS designation and is a Fellow of the International Compliance Association.