Management Team

Administration

Manager, Administration

Reeda Ferreira, Dip. (Business Mgmt.)

Branch Support Services

Manager

Lorraine Stephens, BA (Hons.) (Business Studies), AMABE Adv. Dip., P.Grad. Dip. Heriot Watt

Centralised Credit Unit

Credit Manager

Gregory Jones, BSc (Acct. and Fin.)

Senior Manager

Andre Crosby, MBA

Manager, Collections

Rondell Ramkissoon MBA (Dist.), CAT

Centralised Securities Unit

Manager

John Ford, Dip. (Business Mgmt.)

Commercial and Retail Banking

Regional Sales Manager (East/Central/Tobago)

Rhonda Joseph-Walters, Dip. (Bkg.), Dip. (Business Mgmt.)

Regional Sales Manager (North)

Geeta Harricharan, Dip. (Bkg.), BSc (Bkg. and Fin.), IMIS

Regional Sales Manager (South)

Shedley Branche, BSc (Hons.) (Mgmt.), MBA

Manager, Business Applications and Analysis (Acting)

Keisha Boyce-Providence

Creditor's Protection

Finance Manager

Tarin Roberts-Lopez

Economic Intelligence Unit

Economist

Garvin Joefield, BSc (Econ. and Mgmt.), MBA

Group Enterprise Risk Management

Manager, Group Enterprise Risk Management

Anita King, BSc (Econ.), MBA

Manager Enterprise Risk Management, Quality Assurance

Leslie Thompson, BA (Business Mgmt.)

Manager, Enterprise Risk Management Analysis

Rush Ramoutar, BSc (Mgmt. and Fin.), MSc (Mgmt.)

Manager, Head Office

Nicole Mc Farlene-Lucas, MBA, FCCA

Group Marketing And Communications

Senior Manager

Kwame Blanchfield, BA (History and Gov’t.), MBA

Manager, Group Brand Management

Reena Gopaul, BSc (Govt.), MBA , LCCI

Manager, Analytics & Marketing Technology

Miguel Kalloo, BSc (Info. Tech.), MBA

Marketing Manager, Business Segments

Karen Mc Sween, BSc (Bkg. and Fin.), IMBA, Dip. (Fin. Mgmt.)

Marketing Manager, Personal Segments

Damian Cooper, BSc (Business Admin.), CIM, Cert. (Strategic Brand Mgmt.)

Manager, Investigations & Reporting

Jadgesh Ramjit, MBA, BSc (Mgmt Studies), CMA, ACAMS, CRCMP, IARCP

Head Office

General Manager

Susan Williams, Dip. (Business Mgmt.), CPAML, CAMS

Manager, Head Office

Kafi Grey, BA (Media and Comm.), Assoc. Degree (Journalism/PR), ICA

Manager

Jadgesh Ramjit, BSc (Mgmt). (Econ. and Fin.), MBA, CMA

Manager

Somers Julien, BSc (Gov’t and HR), MSc (HR)

Manager, Group

Suelan De Sormeaux, BSc (Hons.) (Mgmt. Major) (Fin. Minor), MSc (Mgmt.), Dip. (Business Mgmt.), CAMS AMLCA, CPAML

Manager

Amar Ramlogan, BSc (Econ.), MSc (Econ.), MBA

Manager, Head Office

Sharon Lucky-Durbal, BSc (Info. Sys. and Mgmt.), MBA

Manager, Head Office

Nathasha Shakira Smith-Cedeno, BSc (Computer Sc. Mgmt.)

Assistant Manager (Acting)

Michelle Seecharan, FIBA (AMLCA), (Cert. Fa)

Human Resources

Senior Manager, Group Human Resources

André St. Clair, BSc (Mgmt.), MSc (Labour Employment Relations), FCCA, ACCA

Industrial Relations Manager

Giselle Estrada, MBA

Manager, Talent Acquisition and Workforce Planning

Paula Mottley-Emmanuel, MBA, IBAF, P. Grad. (Business Admin.)

Manager, Learning and Talent Development

Camille Moseley-Joefield, BSc (Mgmt.), MBA, CIM, IBAF

Manager, HRIS (Acting)

Veena Marin

Manager, Compensation and Benefits

Addison Wayne Mitchell, BSc (Computer Science and Mgmt.), HND (Computer Studies)

Manager, Employee Engagement

Michelle Williams-Brewster, Dip. (Supervisory Mgmt.), Adv. Cert. (HR Mgmt.), CertFA

Manager

Nadia Williams, Dip (Business Mgmt.)

Internal Audit

Manager, IT Audits

Brian Keshwah, BSc (Computing and Info. Sys.), EMBA, CISA, CISM, AIMIS

Manager, Professional Practices

Davi Samaroo-Singh, BSc (Econ.), MBA

Manager, Finance Audits

Naseem Ali-Lopez, FCCA

Manager, Commercial and Retail Banking Audits

Kendine Creed-Harry, Dip (Business Mgmt.), ACCA

Manager, Internal Audit

Carol Reece, Dip. (Business Mgmt.)

Manager, Internal Audit, Corporate Audits

Eugene Lee, Dip. (Business Mgmt.)

Manager, Internal Audit, Group Audits

Marsha Ollivierre, ACCA, CIA

Legal Services and Corporate Affairs

Senior Manager

Safraz Hussain, LLM (Corporate and Commercial Law), LLB, LEC

Manager, Legal Services

Dyan Wellington, BA (Jurisprudence), MA (Oxon), LEC

Manager, Legal Services

Ashlee Partap, LLB

Manager, Legal Services (Compliance)

Andrea De Matas, LLB, LEC

Group Sustainability Officer

Tisha Marajh, BSc (Hons.) (Environmental Studies), MBA

Loan Delivery Centre

Manager

Latisha De Gannes, BSc (Hons.) (Mgmt.), MBA, Dip. (Bkg.)

Manager, Adjudication

Laura-Lee Mouttet, Dip. (Business Mgmt.), CFA

Overseas Operations

Manager

Adrian Riley, BSc (Acct.), MBA (Fin.)

Operational Risk

Senior Manager

Jimmy Cedeno, BSc (Mgmt. Studies), EMBA

Manager, Business Continuity

Joelle Bannatyne, BSc (Mgmt.), MBA, CBCP, CIRCA, CBCS

Manager, Corporate Security

Sherwin Forte, Dip. (Caribbean Forensics and Fin. Fraud Inst.), Arts Foundation Degree

Manager, IT Security

Jillian Sajabi, BSc (2nd Hons.) (Comp. Science), MBA, Adv. Dip and Higher Dip. (Info. Sys.)

Manager, IT Security

Adesh Rampat, Pg.D. (MIS), Pg.D. (Mgmt.), BSc (Electronic Eng.), Cert. Business Law

Project Manager

Sabatry Ramnath, BSc (Hons.) (Computing), IMIS

Manager, Card Fraud Management

Jason Lam, MSc Network Security, BSc (2nd Class Hons.) (Info. System and Mgmt.)

Planning & Financial Control

Senior Manager

Joy Inniss, FCCA, ACCA, MSc (Intl. Fin.)

Manager, Finance

Giselle Alexander, FCCA

Manager, Finance – Group

Nyron Mahadeo, FCCA, ACCA

Manager, Compliance and Regulatory Reporting

Sursatee Vashti Boodram, FCCA, ACCA

Manager, Business Performance Management

Joyce Ramkumar, BSc (Info. Sys.), ADMIS, CISA

Manager, Finance Overseas

Janelle Alexander, ACCA

Manager

Hannaa Ali, FCCA, ABE

Portfolio Management

Project Manager

Antonia Dickson-Frederick, BSc (Acct.), Dip (Bkg.)

Premises

Senior Manager

Petra Babulal-Salim, BSc (Industrial Eng.), MSc Civil (Environ. Sciences)

Project Manager

Marvin Sinanan, BSc (Civil Eng.)

Manager, Premises

Sheldon Ramkissoon, IMBA (innovation and Entrepreneurship Specialisation), BSc (Proj. Mgmt.), Assoc. (Mechanical Eng. Tech.), NEC Dip. (M.E.T.), PMP

Credit Risk Management

Senior Manager

Bevon Alvarez, BSc (Hons.) (Mgmt. Studies), MBA (Strategy and Fin.), CFA

Credit Manager

Charlene Madray, ACCA, Int’l Dip. (Computer Studies)

Credit Manager

Beverly Richards, BSc (Mgmt.), Dip. (Bkg.)

Credit Manager

Ena Dalchan-Mahabir, ACCA, MBA

Special Projects

Call Centre Upgrade

Project Manager, Call Centre Upgrade Project

Valini Rajballie, ACIB

Credit Card Centre

Senior Manager

Fabian Kubalalsingh, Dip. (Business Mgmt.)

Manager, Operations and Finance

Judith Punch-Wafe,ACCA, Dip. (Business Mgmt.), Dip. (HR Mgmt.)

Manager, Issuing and Acquiring

Julie Williams, CIM, Dip. (Business Mgmt.), Art Foundation Degree (Security and Risk Mgmt.)

Manager

Charlotte Sahadeo-Bellemare, BA (French and Spanish), Dip. (Business Mgmt.), Dip. (Mktg.), Dip. (Bkg.)

Creditor Protection Support Unit

Manager

Jihann Miller, BSc (Acturial Science), ASA CERA

Manager, Creditor Protection, Administration and Sales

Jo-Ann Ragoo-Khalawan, MBA, BSc (Mgmt. Studies), Adv. Dip. (Business Admin.), PMP, IMIS

Electronic Channels and Payments Division

Senior Manager, Electronic Channels and Payments Division

Brent Cabrera, Dip. (Computer Systems Design), MSc (Strategic Business IT), IMBA, P.Grad (Strategic Business IT)

Manager, Process Transformation

Lana Ramroop, BSc (Electrical and Computer Eng.), MIEEE

Manager, Digital Operations

Emerson Dixon, Dip. IMIS

Manager, Digital Solutions

Paula Merritt, BA (Business Admin.)

Manager, Digital Business Automation

Marsha O’Neal, BSc (Sociology and Mgmt. Studies), MBA, Cert. (Proj. Mgmt.)

Foreign Exchange Centre (Forex)/Group Treasury

Senior Manager, Treasury

Tracy-Anne Bartholomew, BSc (Math. and Econ.), PgDip. (Actuarial Mgmt. and Actuarial Science), Dip. (Actuarial Techniques)

Manager, Treasury Investments

Shane Seepersad

Manager, Foreign Exchange & Dealing

Renee Samuel, Cert. (Bkg.), IBAF

Manager, Operations

Charmaine St. Louis, BSc (1st Class Hons.)(Mgmt.)

Manager, Forex

Liyana Adams-Crosbie, BSc (Mgmt. Studies) (Hon.) (Upper 2nd Class); NEC Techn. Diploma (Business Mgmt.), Int’l Dip. (Admin. Mgmt.)

Information Technology Management Division

Senior Manager, Technology Advancement

Darryl Headley, BSc (Computing), Assoc. (Computer Science)

Senior Manager, Technology Delivery

Johnason Nath, IMIS, BSc (Computing and Info. Sys.), MBA, P.Grad. (Business Admin.)

Manager, Production Support

Adrian Lee,BSc (Computer Science), Assoc. (Applied Science) (Info. Tech.)

Manager, Data Centre Services

Kurt Dipnarine, MBA, Dip. (Bkg.) CIA

Manager, End User Services

Nigel George, BSc (Computer and Info. Sys.)

Manager, Information Reporting and Data Management

Ron Mollineau, Dip. (Project Mgmt.)

Manager, Technology Deployment

Rehan Mohammed, MSc (Info. Sys. Mgmt.) BSc (Computer and Info Sys.)

Manager, Technology Infrastructure

John Corbin, Dip. (Business Mgmt.)

Manager, Application Support

Haresh Dhanpath, BSc (Computer Science and Mgmt.)

Manager, Overseas IT Operations and Governance

Jaya Ramnanan, BSc (Hons.)(Computing and Info. Sys.), MBA (Dist.), P. Grad Dip. (Info. Sys.)

Manager, Project Execution/IT Governance

Kiran Ramlakhan, BSc (Computer Science and Mgmt.), MSc (Computer Science)

Information Technology Consolidation Division

Senior Manager, Technology Consolidation

Neal Motilal, Tech. Dip. (Telecom. Eng.), MBA

Senior Manager, Business Consolidation

Viswarnath Dwarika, MBA, BSc (Hons) (Computing and Info. Sys.)

Manager, Change Management

Urmilla Ramaya-Jacob, Dip (Business Mgmt.)

Manager, Application Support

Lisa Norville, BSc (Computer Science and Mgmt. Studies)

Manager, Process Operations

Dexter Henry, BSc (2nd Hons.) (Mgmt. Studies and Econ.), Cert. (Electronic Records Mgmt.)

Manager, Quality Assurance

Farah Dixon, BSc (Computing and Info. Sys.)

Manager, Project Execution

Laurel Phillip, BSc (Bkg. and Fin.), MSc (Project Mgmt.), PMP

Manager, Technology Deployment

Isa Mohammed, BSc ( Info. Sys. Mgmt.), MBA

Manager, Technology Infrastructure

Regina Radix, BSc (Info. Tech.)

Manager, Business Conversion

Marsha Sanatan-Murray, BSc (Mgmt.), MBA

Shared Services

Project Manager

Robert Sharpe, Dip. (Business Mgmt.)

Senior Manager

Shanda Whiteman, MBA, Int’l Adv. Dip. (Admin. Mgmt.)

Manager

Cleavon Lewis, BSc (Computer and Info Sys.)

Manager

Karen Ann Sturge-Crichlow, BSc (Mgmt.), MSc (Strategic Leadership and Mgmt.), Dip. (Mktg.)

Manager

Jonelle Salina, BSc (Mgmt. with Psychology), MBA, Dip. (Fin. Mgmt.)

Manager, Contact Centre

Irmin John-Albert, Dip. (Business Mgmt.)

Manager, Electronic Channels Support Services

Suzanne Allen

Trust Services Division

Manager, Trust Services, Operations

Anneleise Thomas-Andrews, BSc (Sociology (Major) HR Mgmt. (Minor)

Manager, Trust Services

Marc Lequay, 2nd Class Hons) Bachelor of Law

Manager, Head Office

Avinash Ramdeen, BSc (Mgmt. Studies and Fin.) MBA (Dist.) (Int’l Fin.)

Manager, Trust Services Division

Samantha Maraj, BSc ( Mgmt. Studies), CFA

Assistant Manager, Finance

Selma Webb, FCCA

Corporate Business Centre – East/Central

Regional Corporate Manager

Vaughn Welsh, ACIB, MBA, Dip. (Bkg.)

Corporate Manager

Ramish Maharaj, Dip. (Business Mgmt.), ACIB, MSc (Fin. and Mgmt.), MBA

Corporate Manager

Roopmin Ramkissoon-Ramdeo, ACIB

Corporate Manager

Claudia Gonzales, BSc (Bkg. and Fin.), MBA

Credit Manager

Jason Williams, BA (Hons.) (Business Studies), MBA, Dip. (Business Mgmt.)

Credit Manager

Grant Dass, Dip. (Business Mgmt.)

Corporate Business Centre - North

Regional Corporate Manager

Brian Alleyne, BA (Econ.), MBA, CFA

Credit Manager

Nicole Amow, Dip. (Business Mgmt.)

Corporate Manager

Giselle Busby, BSc (Ind. Mgmt.), MBA

Corporate Manager

Sean Reid, MSc (Int’l Fin.), BSc (Econ. and Fin.)

Corporate Manager

Nycrisha Belgraves, BSc (Mgmt. Studies), CEFA, MBA

Corporate Manager

Lisa Maria Morris, BSc (Econ. with Acct.), MBA

Corporate Manager

Damien Richards, Adv. Dip. (Business Admin.), BA (Business Mgmt.)

Credit Manager

Robert Chen

Credit Manager

Elliot Lezama

Corporate Business Centre – South

Regional Corporate Manager

Rawlston Singh, Dip. (Bkg.), MBA

Corporate Manager

Ian Leonard, BSc (Hons.) (Mgmt. Studies), Dip. (Bkg.), Dip. (Business Mgmt.)

Corporate Manager

Marsha Lee Wing-Gopaul, Cert. (Bkg.) IBAF, Dip. (Business Mgmt.)

Corporate Manager

Chandradath Sookdeo, BSc (Bkg. and Fin.)

Credit Manager

Veena Supersad, ACCA (Fin. Mgmt.)

Investment Banking

Head, Investment Banking

Ray Klien, BA (Fin.), MBA

Manager

Michael Mc Quilkin, BSc (Geology), CFA

Branch Sales Manager

Arima/ Shops of Arima

Olivia Williams, MSc (Int’l Fin.) BSc (Bkg. and Fin.)

Centre City, Chaguanas

Petal Ramdass, BSc (Info. Sys. and Mgmt.)

Cipero Street

Michelle Namsoo, Dip (Business Mgmt.)

Atlantic Plaza/Couva

Diantee Narinesingh, BSc (2nd Class Hons.) (Business Admin. in Mgmt.)

Diego Martin/Glencoe

Simone Anthony, Dip. (Business Mgmt.)

Ellerslie Court

Ann Marie Phillips, AAS, IBAF, Dip. (Business Mgmt.)

Fyzabad

Dana Mungal, MBA (HR), BA (Business Mgmt.), Dip. (Business Mgmt.), ACCA Dip. (Fin. Mgmt.), IMBA (HR Mgmt.), IMIS

Gulf View

Keithan Weston, AIBAF, Dip. (Business Mgmt.)

Harris Promenade

Sonita Hosein, Dip. (Business Mgmt.)

High Street

Robert Seetaram, Dip. (Bkg.), (IBAF)

Independence Square

Nadine Riley, BSc (Bkg. and Fin.)

Credit Manager

Michelle Persad-Marquez, Dip. (Business Mgmt.)

Long Circular Mall (Acting)

Alicia Awai, Dip. (Business Mgmt.)

Marabella

Beverley Arthur, BA (Mgmt.) Dip. (Business Mgmt.)

Mayaro

Mukesh Harrikissoon, Dip. (Business Mgmt.) Dip. Law, Cert. (Bkg.)

Park Street/Hilton

Vydanand Singh, Dip. (Business Mgmt.)

Penal

Nerissa Doodhai-Ramdeen, MBA

Point Fortin

Verlene Browne, ACCA, BSc (Mgmt.), MSc (Strategic Leadership Mgmt.)

Princes Town

Cheryl Harrilal, Dip. (Bkg. Mgmt.), MBA

Rio Claro

Harold Ramdeo, Dip. (Business Mgmt.)

Sangre Grande

Rakesh Sinanan, BA (Mktg. and HR), MBA, Assoc. Sc. Degree (Mgmt.), CFP

San Juan

Damian Barnes, BSc (Mgmt.)

Siparia

Hayden Joseph, Cert. (Fin. Mgmt.)

South Park

Ralph Ragoonanan, MBA, AS (Business Mgmt.), Dip. (Bkg.)

Tragarete Road

Avinash Kalladeen, Dip. (Business Mgmt.)

Trincity

Lystra Boodram-Nowrang, BSc (2nd Hons.) (Mgmt.), Dip. (Business Mgmt.), Cert FA, AAT

Tunapuna

Nirmala Seetaram-Harrilal, ACCA Dip. (Fin. Mgmt.)

U.W.I.

Michelle Dindial, BSc (1st Hons.) (Bkg. and Fin.), Dip. (Bkg.)

Valpark/ Grand Bazaar

Travis Sammy-Daniel, BSc (Bkg. and Fin.)

Westmall

Marcia Mohammed

Woodbrook

Joann Solomon, BA (Business Mgmt.), MBA, Adv. Dip. (ABE)

Tobago

Auchenskeoch/Main Street/Crown Point

Area Manager

Auriol Small, BA (Business Mgmt.)

Operations Manager

David Dillon, Dip (Business Mgmt.)