Mr Glenville Williams
Mr. Grenville T. Williams serves as Director, Asset Recovery Unit (ARU) of the Regional Security System (RSS) – a role which encompasses capacity building, legal and regulatory strengthening and enforcement in countering serious organized crimes and money laundering across the Eastern Caribbean. He first joined the ARU as Regional Financial Investigations Advisor.
Prior to that, Grenville functioned for a decade at the St. Vincent and The Grenadines Financial Investigations Unit (SVGFIU). Eight of those years were spent as Director where under his leadership the SVGFIU became internationally recognized as a centre of excellence in financial investigations related to Proceeds of Crime and the recovery of assets. He provides training and expert advice at numerous compliance and money laundering engagements worldwide in places such as Taiwan, Washington DC, Brazil, Jamaica, Barbados and the OECS.
Grenville is an Attorney-at-law and obtained his Bachelors of Laws Degree from the University of the West Indies and Legal Education Certificate from the Hugh Wooding Law School. He holds a Masters of Law (LLM) with specialization in Banking and Finance from the University of London and a Post-graduate diploma in Compliance from the International Compliance Association. He is a trained CFATF mutual evaluation examiner and a member of the Association of Certified Anti-money Laundering Specialist (ACAMS). Additionally, he is a St. Vincent and the Grenadines National/Island Scholar.