M Alva Mc Call

Ms Alva Mc Call has held various leadership posts since joining the Commission nearly two decades ago. Ms Mc Call served as Senior Policy Research and Statistics Officer before being promoted to Deputy Director, Policy, Research and Statistics, and later as Deputy Director, AML/CFT. In her current role, she provides strategic oversight for the AML Unit and the Compliance Inspection Unit, with a focus on developing and implementing the Commission’s anti-money laundering, counter-terrorist financing, and counter-proliferation financing supervisory strategy. She is also tasked with formulating compliance inspection and AML/CFT/CPF regimes, as well as enhancing compliance levels across the financial services sector. Ms Mc Call is a trained Financial Examiner in the FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems, and has contributed to mutual evaluations as both an assessor and reviewer. She has over 16 years of experience in financial services, which includes a secondment to the Government of the Virgin Islands as Deputy Financial Secretary from 2016 to 2019. Prior to joining the Commission, she served as Deputy Clerk and later Clerk to the House of Assembly.