AGM 2025 - 2027
Board Nominations
Kieron Bailey
Regional Governance Officer
JMMB Group
Kieron Bailey is a qualified Attorney-at-Law and a dynamic and results-driven executive with extensive regional experience in legal, compliance, and risk management across the Caribbean financial sector. As the Regional Governance Officer for JMMB Group, he is responsible for governance and compliance oversight across JMMB’s entities in Trinidad & Tobago, Jamaica, and Barbados. In this role, he provides strategic advisory on governance frameworks, regulatory compliance, and AML/CFT/CFP risk management while supporting regional Boards and sub-committees in maintaining corporate governance best practices.
Prior to joining JMMB, Kieron held several leadership roles at Citibank (Trinidad & Tobago) Limited, including:
· Senior Vice President, LATAM ICRM Compliance Monitoring and MCA Regional Lead & Citi Country Compliance Officer (2021 – 2024), where he led compliance monitoring and control assessment programs across 20 countries in the Latin America region.
· Citi Cluster Compliance Officer – Caribbean Countries & Citi Country Compliance Officer – Trinidad & Tobago (2012 – 2021), overseeing compliance for Citibank’s operations in multiple Caribbean jurisdictions, ensuring adherence to regulatory frameworks in banking, securities, and AML governance.
· Assistant VP – Legal Counsel (2008 – 2012), providing legal advisory on complex transactions, regulatory compliance, litigation, employment, and corporate governance matters.
Kieron is a seasoned compliance professional with a deep understanding of enterprise risk management, regulatory compliance, and corporate governance. His expertise spans AML/CFT, counter-terrorism financing, and financial sector laws, with a strong track record of strengthening compliance frameworks and regulatory engagement.
Kieron holds a Bachelor of Laws (Hons) from the University of the West Indies and a Legal Education Certificate from the Hugh Wooding Law School, where he was awarded the Prize for Best Overall Performance. He is also a Certified Anti-Money Laundering Specialist (CAMS).
He has actively contributed to the financial and business community through his involvement with AMCHAM Trinidad & Tobago, where he served as a Director and Board Secretary, as well as through participation in the Bankers’ Association of Trinidad and Tobago’s AML, FATCA, and Legal sub-committees.
Outside of his professional life, Kieron is a dedicated family man. He is happily married and a proud father of two children.