Marcia Meeres (Programming Director) is an Anti-Money Laundering and Regulatory Compliance professional with over fifteen (15) years of experience in the financial service industry and regulatory sector in The Bahamas. She has specialized training in AML/CTF/CPF, Regulatory Compliance, Fraud Prevention, Risk Management, Corporate Governance and Securities and Investments. Marcia is currently employed with Acetop Global Markets Limited as their Chief Compliance Officer and MLRO. Prior to joining Acetop, she was previously employed with the Securities Commission of The Bahamas, where she held various positions in the Supervision Department overseeing the compliance function across multiple financial sectors including securities, investment funds and financial and corporate services.
Marcia holds a BA in Management from Nova Southeastern University. She is a Certified Financial Crimes Specialist (CFCS), Certified Anti-Money Laundering Specialist (CAMS) and a Certified International Risk Manager (CIRM). She is also a member of The Bahamas Association of Compliance Officers (BACO).
Outside her professional life, Marcia enjoys reading, swimming, fine dining and spending time with her family.