Throughout his career, Dwain has established and enhanced compliance functions at multiple financial institutions, domestically and internationally.

His journey began at Barbados National Bank, where he spearheaded the Anti-Money Laundering Reporting Officer role and developed comprehensive training programs, setting a foundation for robust compliance practices. At Cidel Bank & Trust Inc., Dwain further honed his expertise by leading KYC compliance and assisting in strategic internal audits and risk assessments, contributing significantly to the bank’s compliance framework.​

Dwain’s role at Concorde Bank goes beyond overseeing the compliance team and ensuring adherence to regulatory guidelines. He actively anticipates and adapts to regulatory changes, maintaining effective risk management practices. His proactive engagement with regulatory bodies and his focus on fostering a culture of compliance across the organization underscores his commitment to integrity and ethical standards.

Dwain’s contributions to the field extend beyond his professional roles as an alumnus of the Financial and International Business Association and a member of several professional bodies related to fraud examination and compliance. He has also developed educational content for AML e-learning courses, demonstrating his commitment to sharing knowledge and promoting best practices. His leadership is further evident in his active involvement in the Barbados Association of Compliance Professionals, where he serves as Vice President.​

Dwain’s extensive experience and dedication to promoting compliance best practices make him a pivotal executive team member.