Kem Warner has been working in the financial services sector for over nineteen (19) years in sectors such as Banking, Trust, Insurance and Financial Management Consultancy. He has held several executive positions working for companies both in Antigua and Grenada to include, Operations Manager, Trust Manager, Private Banking and Business Development Manager, Compliance Officer and Coordinator. Presently, he is the Owner and Chief Executive Officer (CEO) of a successful Management and Financial Consultancy Firm specializing mostly in the areas of Anti-Money Laundering, Anti-Fraud, Risk Management, Operations Management and complimentary Training Services in these areas.
Over the past eight (8) years, he has lead KAW Management Services Limited from what was once a one-man consultancy firm in Antigua to a firm with a diverse set of employees having qualifications in many disciplines. His firm is also incorporated and operated in the Federation of St. Kitts and Nevis. His successes and strategic initiatives have also led to strategic alliances with reputable business associates throughout the Caribbean. Through these initiatives and other strategic marketing, his firm KAW Management Services Limited is becoming a household name within the English Speaking Caribbean.
He is the brainchild and host of the only private and one of the most recognized Anti-Money Laundering, Counter Financing, Anti-Fraud and Financial Crimes Conferences in the Caribbean. The Conference is known for its quality of international speakers, its professionalism and relevance of topics relating to the Caribbean basin. Kem Warner is an advocate for training and is the leading and most sort out Trainer in Antigua. He was the former Head and Lecturer for the Banking and Finance Program at the Antigua Barbuda Institute of Technology, a Facilitator for the Eastern Caribbean Central Bank Savings and Investment Courses and a Trainer for the Antigua and Barbuda Investment Authority Entrepreneurship Business Courses.
At local, regional and international events, his deliveries and messages often get raving reviews. Through his work, he has made a tremendous impact locally and throughout the region not only as a financial trainer but as a motivational one as well. He is also known locally and in neighbouring countries for his work in successfully facilitating and preparing many individuals to take and pass AML/CFT International Exams.
He is a certified banker and holds a FICB designation. He is also a Certified Fraud Examiner (CFE), a Certified AML/CFT Auditor (CAMS-Audit), a Certified Anti-Money Laundering Specialist (CAMS) and is the Caribbean representative of The Association of Certified Financial Crime Specialists (ACFCS). He is also a Graduate of American Bankers Association (ABA) National Compliance School and also received education from St. Georges University in Grenada and the Society for Trust and Estate Practitioners.