Ianna Bethel


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Ianna joined Suntera Global as Senior Compliance Manager & MLRO in 2023 with responsibility of managing AML and regulatory compliance for the Suntera Bahamas office.

Ianna specialises in regulatory compliance, risk management and anti-money laundering and has a depth of experience with over 16 years working in the industry.  Prior to Suntera Global she worked in compliance at a large international bank and trust company and in her earlier days at the Central Bank of The Bahamas.

Ianna is a Certified Anti-Money Laundering Specialist (CAMS) and holds the following qualifications: ICA Diploma in Compliance, ICA Diploma in Anti-Money Laundering and a MSc Economics with a concentration in Finance.