Ms. Charonay Carty, ACI

Senior Regulator

Ms. Carty obtained a Bachelor of Business Administration in Economics and a minor in Political Science from the Zicklin School of Business at Baruch College, New York in June 2011. In February 2015, Ms. Carty successfully attained an Associate in Captive Insurance designation (ACI) from the International Center for Captive Insurance Education in collaboration with the University of Vermont. She obtained a Professional Certificate in Fintech from the University of Hong Kong in May 2020 after completing the necessary core program courses. Her prior work experience in the financial services industry include a local commercial bank, where she worked directly out of high school in 2005 for a period of two years and later in 2011 to March 2012 after leaving to join the Commission.

In her current position as Senior Regulator at the Commission, Ms. Carty has supervisory responsibility for non-insurance sectors which include, Company Management, Trusts, Offshore Banks, Money Services Business, Cooperative Societies and Utility Token Offering Service Providers. Ms. Carty also works closely with the AML/CFT department.

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Contact Information

Anguilla Financial Services Commission
MAICO Building, P.O. Box 1575, The Valley
Phone: +1 264 497 5881
Fax: +1 264 497 5872