Louis Cesar
Providenciales,Turks and Caicos Islands
Summary
Compliance Manager and MLRO/MLCO for WB Financial Group, leading AML compliance, regulatory oversight, and governance across accounting and corporate services. Serve in outsourced senior compliance roles across the insurance and mutual funds sector. Proven leadership in telecoms and media, driving product innovation, commercial strategy, and editorial operations. Known for combining analytical rigor with empathetic leadership to foster trust, improve performance, and deliver lasting impact.
Overview
24
24
years of professional experience
Work History
Compliance Manager / MLRO / MLCO
WB Financial Group
Providenciales, Turks and Caicos Islands
10.2022 - Current
- Lead AML/CTF compliance across accounting and corporate services
- Develop AML/TF policies, business risk assessments, and internal controls
- Prepare quarterly and annual compliance reports for regulators and leadership
- Conduct audits, manage SARs, and liaise with regulatory bodies
- Deliver staff training and represent the firm at industry events
Outsourced MLRO / MLCO / CO
G & P Capital Ltd.
Providenciales, Turks and Caicos Islands
10.2021 - Current
- Manage AML frameworks and regulatory obligations for insurance and mutual fund entities
- Submit quarterly and annual compliance reports to senior management and regulators
- Ensure governance alignment and regulatory engagement
Outsourced MLRO / MLCO / CO
Castle Re Insurance Co Ltd.
Providenciales, Turks and Caicos Islands
10.2020 - Current
- Manage AML frameworks and regulatory obligations for insurance and mutual fund entities
- Submit quarterly and annual compliance reports to senior management and regulators
- Ensure governance alignment and regulatory engagement
Compliance Associate
WB Financial Group
Providenciales, Turks and Caicos Islands
08.2019 - 09.2022
- Supported transaction monitoring, due diligence, and regulatory reporting
- Assisted in policy updates and control enhancements
Director of Propositions
Digicel TCI
Providenciales, Turks and Caicos Islands
10.2015 - 10.2017
- Led product strategy, pricing, and market execution
- Directed cross-functional teams and launched high-impact campaigns
Head of Customer Care
Digicel TCI
Providenciales, Turks and Caicos Islands
04.2011 - 12.2015
- Managed service delivery for 29,000+ subscribers
- Led corporate care, upselling, and SLA performance
- Supported Digicel’s 4G/LTE network launch
News Director & Weatherman
WIV Channel 4
Providenciales, Turks and Caicos Islands
03.2004 - 03.2010
- Oversaw editorial planning, production, and team leadership
- Improved broadcast quality and audience engagement
Director / Administrator
IDCM Ltd.
Providenciales, Turks and Caicos Islands
01.2002 - 02.2004
- Co-founded and managed operations for a design-build firm
- Led client relations, marketing, and financial administration
Education
LLB (Hons) - Qualifying Law Degree
Arden University
United Kingdom09.2025
Diploma - Governance, Risk and Compliance
ICA – University of Manchester, AMBS
United Kingdom12.2021
Advanced Certificate - Regulatory Compliance
ICA – University of Manchester, AMBS
United Kingdom12.2019
Training Program - Strategic Planning, Business Modeling, Executive Presence, Public Speaking, Innovation, Team Development
Digicel Training Program
Florida12.2017
Weather and Climate -
South Florida State College
Florida12.2007
High School Diploma -
Clement Howell High School
Turks and Caicos12.2000
Public Speaking, Teaching, Human Relations, Religious History
Christian Life & Ministry
Turks and Caicos09-1995
Skills
- Regulatory compliance leadership
- Policy development
- Risk assessment
- Product strategy
- Market positioning
- Revenue growth
- Editorial planning
- Broadcast operations
- Staff training and development
- Microsoft Office and CRM applications
Professional Highlights
- Digicel TCI, Promoted twice in 10 months to Director of Propositions, Launched 13 products in FY16–17; increased data revenue from 28% to 48% YoY, Achieved 5.2% subscriber growth and 4% market share increase, Maintained 95% customer service level (vs. 80% target), Led acquisition campaign with >10% smartphone penetration growth
- WIV Channel 4, Advanced from Administrator to News Director, Centralized editorial workflows, improving accuracy and execution, Elevated 7pm newscast to market leader; increased viewership
Languages
English
First Language
French
Proficient (C2)
C2
Spanish
Advanced (C1)
C1
Creole
Proficient (C2)
C2
References
References available upon request.
Timeline
Compliance Manager / MLRO / MLCO
WB Financial Group
10.2022 - Current
Outsourced MLRO / MLCO / CO
G & P Capital Ltd.
10.2021 - Current
Outsourced MLRO / MLCO / CO
Castle Re Insurance Co Ltd.
10.2020 - Current
Compliance Associate
WB Financial Group
08.2019 - 09.2022
Director of Propositions
Digicel TCI
10.2015 - 10.2017
Head of Customer Care
Digicel TCI
04.2011 - 12.2015
News Director & Weatherman
WIV Channel 4
03.2004 - 03.2010
Director / Administrator
IDCM Ltd.
01.2002 - 02.2004
LLB (Hons) - Qualifying Law Degree
Arden University
Diploma - Governance, Risk and Compliance
ICA – University of Manchester, AMBS
Advanced Certificate - Regulatory Compliance
ICA – University of Manchester, AMBS
Training Program - Strategic Planning, Business Modeling, Executive Presence, Public Speaking, Innovation, Team Development
Digicel Training Program
Weather and Climate -
South Florida State College
High School Diploma -
Clement Howell High School
Public Speaking, Teaching, Human Relations, Religious History
Christian Life & Ministry
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