Stacey Blyth


KPMG in The Bahamas

Stacey is a Director in the Risk Advisory practice with over 20 years’ experience in regulatory and anti-money laundering (AML) compliance. She a certified anti-money laundering specialist (CAMS), certified crypto currency investigator (CCI) and active member of numerous associations dedicated to the detection, deterrence, and mitigation of risk in financial institutions. Her experience spans domestic and international financial institutions that include insurance, banking, capital markets, and others.

  • MBA Queen’s University

  • Canadian Securities Institute – Chief Compliance Officer

  • Association of Certified Anti-Money Laundering Specialists – Certified Anti-Money Laundering Specialist

  • Blockchain Intelligence Group – Certified Cryptocurrency Investigator

  • Association Financial Crime Specialists – Crypto Compliance Specialist candidate