Money Managers Co. Ltd is a 100% privately owned Bahamian company licensed by The Securities Commission of The Bahamas as a Financial and Corporate Service Provider. We comply with all Bahamian legislation and best practises concerning Money Laundering, Know Your Customer, and Counter Financing of Terrorism. This licence allows us to provide loans and other financial services to the public.
Our President is a Certified Public Accountant with vast experience in accounting, banking and finance. He is a former audit manager in a leading public accounting firm and a former bank executive at two of our large Bahamian commercial banks where he held senior positions in the areas of Finance, Credit Risk and Internal Audit. In addition to being a CPA, his education includes many courses and certifications such as the Canadian Securities Course and multiple executive programs from Ivey Business School.
Our Senior Vice President and Board Secretary has extensive senior management experience in the areas of operations and administration in the dental and legal professions.