Call Us: (268) 460-0900/01

Cindy Sadaphal is a practicing Attorney-At-Law for over thirteen (13) years in the Republic of Trinidad and Tobago. She provides Legal and Compliance Management/Support on Anti-Money Laundering, Anti-Terrorism, Privacy, Risk and Regulatory issues for several Caribbean countries for which she has oversight.

Ms. Sadaphal has an interest in raising awareness on compliance and actively participates in local and regional Compliance Committees. Ms. Sadaphal has written articles solely or collaboratively for local, regional and international business/compliance industry magazines and local newspapers on the Regulatory Environment and FATCA and Compliance. Ms. Sadaphal was a Co-founder and the first President and Chairperson of the Association of Compliance Professionals of Trinidad and Tobago (ACPTT) for three (3) years.

Address

Brysons Complex
Friars Hill Road
P.O. Box 787
St. John's, Antigua
Phone: (268) 460-0900/01
Fax: (268) 460-0902
Website: http://www.kawmanagement.com/
Email: info@kawmanagement.com