Dimitri N. Wilkinson (Programming Director) is a Senior Analyst with the AML Analytics Team at the Central Bank of The Bahamas where he performs data analysis of financial crime related data in order to assess trends and impacts to the financial services industry. He also monitors and assess the financial crime risk and compliance of its regulated entities to ensure compliance with laws, regulations, guidelines, and international best practice. Prior to joining the Central Bank, Dimitri was the Accounting Supervisor for one of the leading Insurance Agents and Brokers within The Bahamas.
Dimitri received his Bachelor of Business Administration in Management from The University of The Bahamas and has always found new ways to further his education as a lifelong learner. He is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Global Sanctions Specialist (CGSS), Certified Financial Crime Specialist (CFCS) and Certified Advanced AML Risk Management Specialist (CAMS-RM). Dimitri is currently pursuing the Certified Advanced AML Audit Specialist (CAMS-Audit) and Certified Internal Auditor (CIA) having passed level 1.
Moreover, Dimitri is a member of the Association of Certified Financial Crime Specialists (ACFCS), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE), Institute of Internal Auditors (IIA) and has Observer status with The Bahamas Association of Compliance Officers (BACO).
Dimitri was a recipient of the certification scholarship from the ACFCS as a part of its Quarterly Focus Scholarship Program.