Susan Francois
Susan S. François is an Attorney-at-Law with a Master of Laws (LLM) degree in Corporate and Commercial Law focusing on Corporate Finance and Offshore Company Finance. She has coordinated numerous sensitization programmes on anti-money laundering, terrorism and its financing and related matters at domestic and international fora, including the International Criminal Court, CARICOM, the Caribbean Association of Judicial Officers, Royal Cayman Islands Police Service, the Financial Investigations Division of Jamaica and the Financial Sectors.In 2011, Susan was appointed Director of the Financial Intelligence Unit of Trinidad and Tobago. Additionally, she has received certification in AML/CFT technical fields such as Financial Analysis and Investigations, Tactical and Strategic Analyses, Illicit Finance & Criminal and Terrorist Networks, Prevention of Corruption on Public Procurement and holds an ICA Specialist Certificate in Terrorism Financing.
When she’s not involved in finance work, Susan is rescuing abandoned dogs. It is her belief that abandoned animals that are seen in our streets are a human problem as they are abandoned by people and are often scared, confused, malnourished, and in need of a home. She has rescued and found new homes for many animals. Susan loves to see things grow and as such finds great pleasure in gardening
The cashless future is now | Susan Francois | TEDxPortofSpain 2019 Talks
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