Suzette Hemmings

Corporate Officer/Principal at Association of Certified Fraud Examiners

Commercial Services

Finance

Profile

Suzette Hemmings is currently a member of the Association of Certified Fraud Examiners and a member of the Current Affairs Committee at the Institute of Chartered Accountants of Jamaica.
Previously, she worked as the Head-Chief Risk & Compliance Officer at The Capital & Credit Financial Group Ltd.
and as a Manager at Deloitte & Touche (Bahamas).

Suzette Hemmings active positions

Companies	Position	Start
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.	Corporate Officer/Principal	04/05/2011
Institute of Chartered Accountants of Jamaica	Corporate Officer/Principal	04/05/2011

All active positions of Suzette Hemmings

Former positions of Suzette Hemmings

Companies	Position	End
Deloitte & Touche (Bahamas)	Corporate Officer/Principal	-
The Capital & Credit Financial Group Ltd. The Capital & Credit Financial Group Ltd. Regional BanksFinance Capital & Credit Financial Group Ltd. operates as a holding company with interests in providing financial services. It operates through its subsidiaries that include Capital & Credit Merchant Bank Limited, Capital & Credit Remittance Limited, Capital & Credit Payment Systems Limited and Capital & Credit Holdings Inc. The firm's subsidiaries provide banking, securities trading, pension fund management, wealth creation, unit trust, and remittance products and services. The company was founded on January 24, 1994 and is headquartered in Kingston, Jamaica.	Compliance Officer	-

See the detail of Suzette Hemmings's experience

Experiences
Positions held

Active

Inactive

Listed companies

Private companies

See the detail of Suzette Hemmings's experience

Connections

100 +

1st degree connections

1st degree companies

Male

Female

Members of the board

Executives

See the personal network

Linked companies

Private companies	4
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.	Commercial Services
The Capital & Credit Financial Group Ltd. The Capital & Credit Financial Group Ltd. Regional BanksFinance Capital & Credit Financial Group Ltd. operates as a holding company with interests in providing financial services. It operates through its subsidiaries that include Capital & Credit Merchant Bank Limited, Capital & Credit Remittance Limited, Capital & Credit Payment Systems Limited and Capital & Credit Holdings Inc. The firm's subsidiaries provide banking, securities trading, pension fund management, wealth creation, unit trust, and remittance products and services. The company was founded on January 24, 1994 and is headquartered in Kingston, Jamaica.	Finance
Institute of Chartered Accountants of Jamaica
Deloitte & Touche (Bahamas)

See company connections

Stock Market
Insiders
Suzette Hemmings