LaNishka Farrington McSweeney

LaNishka has over 20 years of diversified financial services industry experience as an auditor, advisor and industry consultant primarily in the Bahamas and the Cayman Islands. LaNishka’s focus is in retail banking, private banking and wealth and asset management.

She has served as engagement leader for banks, trust companies, Special Purpose Vehicles (SPV) and listed companies and large multinationals. She has helped audit committees in their governance risk management policies and procedures and provided advice on redesigning and assessing the operational effectiveness of internal control activities. This included advising on changes from International Financial Reporting Standards to Generally Accepted Accounting Principles in the United States.

LaNishka is a Certified Anti-Money Laundering Specialist (CAMS) and has extensive experience in assessing compliance of financial institutions with local Anti-Money Laundering laws. She has designed and helped to implement numerous programs for assessing client’s AML policies and procedure in both banking and fund administration.