Title: Consultant & AML-CTF-FC Specialist
Company: Bermuda Financial Network Ltd.
Location: Hamilton, Bermuda
Calvin Shabazz, Consultant and AML-CTF-FC Specialist at Bermuda Financial Network Ltd, has been recognized by Marquis Who’s Who Top Executives for dedication, achievements, and leadership in preventing money laundering and other financial crimes.
Since 2008, Dr. Shabazz has prospered as a highly valued consultant of the Bermuda Financial Network Ltd, specializing in combatting money laundering and parlaying his history and knowledge of bank management, commercial law and varying types of financial institution policies and procedures. His responsibilities include training, development, and writing of procedures and risk analysis.
Dr. Shabazz became a certified anti-money laundering and anti-terrorist expert at first. He studied with the Association of Certified Anti-Money Laundering Specialists (ACAMS) and post graduate APM Audit and APM Risk Management. Then he studied in England and became an Advanced Certified Anti-Money Laundering Specialist. After that, he returned to the United States and became an associate financial crime specialist in the same organization as the people leading FBI and CIA. Additionally, he is one of the experts in corrupt practices act in which he became qualified during the last decade.
After obtaining a bachelor’s degree in governance and risk governance from Ontario Business College in Belleville, Ontario, Dr. Shabazz followed with a master’s degree in leadership and sustainability from the John F. Kennedy School of Business. He continued his education with a Doctor of Philosophy in business administration from Madison School of Science and a Doctor of Philosophy in holistic healing, para-anthropology, holistic life coaching and spiritual counseling from the Institute of Metaphysical Humanistic Science.
Dr. Shabazz’s professional certifications include Certified Anti-Money Laundering Specialist (CAMS); Certified Financial Crime Specialist (CFCS); Certified NLP Master Practitioner; Conversational AI in Banking; Fintech Foundation Course, Centre for Finance, Technology and Entrepreneurship; and ICA International Advanced Certificate in Anti-Money Laundering (AICA). In addition to his served with the Bermuda Financial Network, Dr. Shabazz has also excelled as a Foreign Corrupt Practices Act (FCPA) Expert since 2018. His professional memberships include the Association of Certified Financial Crime Specialists.
An avid devotee of martial arts, Dr. Shabazz is a 9th Degree Black Belt and has excelled as a professor with the Sugar Ryu Jiu Jitsu Federation since 2020 and as a Platinum Warrior Martial Arts-Hall of Fame, Martial Arts Federation member, and as a member of the Bermuda and United States Martial Arts Hall of Fame. In what Dr. Shabazz considers to be a career highlight, his well-received book “Teach the Child in Rhyme” was published in 1973. In addition, he is proud of his five-decade involvement in martial arts and his goal is to acquire designations from the best institutions in the world so that he can be a source of information for younger people who desire to get into the industry.
Dr. Shabazz became involved in his profession in 2008 because an advertising company needed someone to write a manual on health and safety. At that time, the compliance industry was just taking shape and thus regulators around the world told financial institutions and others to meet a particular standard.
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