Valerie Alleyne, a seasoned professional, has been a part of Concorde Bank Limited (CBL) since 1993.  Her legal work background with Attorneys in both Barbados and the USA, as well as her Para-Legal Certification, has been instrumental in her role as the Manager Legal & Corporate, a crucial position within CBL’s management team, where she oversees numerous critical functions.

Valerie’s primary responsibilities include establishing and managing trusts, ensuring strict adherence to all regulatory requirements, and supervising security documentation. She plays a pivotal role in the first level of compliance approval within the banking system and maintains regular communication with banks and brokers to keep Know Your Customer (KYC) information current.  In December 2008, she gained her ICA International Certificate in Compliance.​

Valerie’s role extends to the administration of companies across various jurisdictions, where she handles general correspondence, prepares corporate documents, and liaises with registered agents. Additionally, she oversees CBL’s insurance policies and manages compliance with the Central Bank of Barbados and the Financial Services Commission.​

Valerie also supervises the Administrative Assistant and Office Assistant, ensuring smooth office operations. She participates actively in risk and compliance committee meetings and performs other duties as needed, showcasing her versatility and dedication to the bank.

With her comprehensive expertise and long-standing commitment, Valerie Alleyne is an invaluable asset to Concorde Bank Limited, contributing significantly to its continued success and regulatory compliance.