Money Laundering Reporting Officer (MLRO)
Miss Lettisha K Smithen has over twenty (20) years experience in the banking and tourism industries. She began her career working for the Nevis Island Government in the Ministry of Tourism: Research and Development Unit and the Department of Culture.
Her banking career began at The Bank of Nevis Limited in 2004 where she performed exceptionally in the areas of Teller/Cashier, Customer Service Representative and Card Services Representative. In her last post as the Officer in Charge of Customer Service Support at The Bank of Nevis Limited she had direct responsibility for overseeing incoming and outgoing international payments and the Bank’s online payment platform.
At IMBL, Miss Smithen in her role as the Money Laundering Reporting Officer (MLRO) is responsible for the daily monitoring and reporting of compliance risk related issues. She reports directly to the Bank’s Chief Compliance Officer.