Tariq Alli is a highly accomplished Senior Executive Banker with over 23 years of progressive experience in the financial services sector, including more than a decade at the senior and executive leadership level. He has held key roles in both regionally and internationally focused institutions, most notably serving as Head of a Region and Country Head at the Caribbean’s largest Multilateral Bank.

Mr. Alli brings extensive expertise in Corporate and Investment Banking, with a track record of originating, structuring, and executing financial transactions for private sector firms, publicly listed companies, and sovereign entities. He has led over 100 debt transactions, representing deal volumes in excess of TTD 80 billion.

With more than 13 years of experience managing multi-country operations and senior-level teams, Mr. Alli is known for his strategic vision, financial acumen, and ability to lead in complex, fast-paced environments. He also maintains a broad and influential network across the public and private sectors throughout the English-speaking Caribbean.

Amral F. Khan is an accomplished and results-driven executive with over three decades of leadership experience in banking and financial management across the Caribbean. Mr. Khan most recently served as Managing Director of Republic Bank (Guyana) Limited, where he led strategic initiatives to strengthen financial performance, operational efficiency, and stakeholder value.

Throughout his distinguished career with Republic Bank Ltd and its predecessor Bank of Commerce (T&T) Ltd, he held progressively senior roles in credit management, risk, corporate banking, and internal audit. His expertise spans areas such as advanced credit analysis, business and financial strategy, regulatory compliance, and corporate governance.

He also serves as Chair of the Credit Committee at Massy Finance, where he supports oversight of credit-related matters through his banking, risk, and financial management experience.

Mr. Khan holds an International Master’s in Business Administration (IMBA) with Distinction from the University of the West Indies, along with a Bachelor of Science in Management Studies and a Diploma in Business Management. He is a Certified Professional in Anti-Money Laundering and has completed extensive professional training in financial analysis, negotiation and customer service excellence.

Passionate about lifelong learning and community impact, he served as President for the Rotary Club of Arima, is a past member of the Institute of Internal Auditors, and an active alumnus of UWI St. Augustine and Arthur Lok Jack Global School of Business.

Neela Marquez is the Chief Executive Officer of Massy Remittances. Neela leads the Remittances business across the region; including Trinidad, St. Lucia, and Guyana. Neela joined the Massy Group in March 2013 as Country Manager of Massy Remittances, in charge of managing the corporation’s MoneyGram money transfer representative operations. She was appointed General Manager and a Director of Massy Remittances Services (Trinidad) in 2014. Neela’s success has been driven by her passion for the business and her leadership in the implementation of a robust money transfer and compliance monitoring system. Today, Massy Remittances’ successful growth has made Trinidad and Tobago one of the fastest-growing markets in the Caribbean for MoneyGram.

Neela has over 20 years’ experience in sales, marketing, operations and business development in the financial services and cross-border money remittance industries in the Caribbean and the Caribbean Diaspora. She has developed her expertise and honed her skills through working with both leading money remittance companies and agent representative operations. Neela spent three years as Business Development Director at Senvia Money Transfer, a division of the AIC Financial Group, and seven years at Western Union International, as Country Manager, for nine OECS islands.

Warren is a results-driven executive with over 35 years of experience in the financial services sector, spanning both the Caribbean and Canada. Known for building and leading high-performing teams, he excels at aligning corporate strategy with operational execution and driving exceptional customer satisfaction.

Throughout his career, Warren has successfully led I.T. and Change Management initiatives at major financial institutions across the region and internationally. His deep expertise lies in strategic planning, organizational transformation and leadership development.

He holds an MBA and a Postgraduate Diploma in Strategic Management, along with certifications in Project Management and Management Studies. Warren also serves on the boards of two prominent institutions and is an adjunct lecturer at the MBA level with Anglia Ruskin University (Cambridge, U.K.), where he teaches Strategy, Organizational Change, Entrepreneurial Mindset, and Executive Leadership. As a certified facilitator with Leadership Management International (LMI, Waco, Texas), Warren has spent over 13 years guiding Caribbean organizations through strategic planning and leadership development programs.

Beyond his professional accomplishments, Warren is an active Rotarian and dedicates time to mentoring at-risk youth in inner-city communities, as part of his commitment to service and social impact.

Ivette Zúñiga is Executive Board Director, Executive Vice President and Group Chief Financial Officer of Massy Holdings Ltd. She is a global finance executive with more than 25 years of experience leading financial strategy, M&A execution, business transformation, governance and performance improvement across multinational public companies.

Her career spans senior leadership roles at General Electric, NextEra Energy, Johnson Controls, Carrier Global, Diploma PLC and Massy, with experience across manufacturing, distribution, healthcare, energy and industrial sectors. She has led finance organizations supporting multi-billion-dollar businesses, complex global operations and high-performing cross-functional teams.

Ivette brings deep expertise in FP&A, controllership, risk management, strategic planning, ERP implementations, postmerger integration, capital allocation and enterprise transformation. Her leadership is defined by financial discipline, operational rigor, strong governance and a clear focus on sustainable value creation.

She holds a Bachelor of Science in Finance, a Master of Accounting and an MBA, and has completed executive education focused on innovation at UNC Kenan-Flagler Business School. Ivette is a Certified Management Accountant and a certified Six Sigma Black Belt. Fluent in English and Spanish, she brings a multicultural perspective and a track record of strengthening finance organizations, developing talent and enabling strategic growth.

Mawali C. Roberts is a governance, risk, audit, and assurance professional with extensive experience supporting boards, audit committees, and executive leadership on financial reporting, internal controls, enterprise risk management, compliance, ethics, and governance. His career includes senior leadership experience across telecommunications, energy, innovation, and professional services.

Mawali currently serves as Group Chief Audit Executive / Group Head of Internal Audit, Risk Management and Revenue Assurance at Digicel Group, where he provides independent assurance and advisory support on governance, risk management, internal controls, compliance, and audit matters. In this role, he has supported the development of internal audit and risk management frameworks, board-level reporting, digital assurance initiatives, fraud investigations, and governance improvement activities across multiple jurisdictions.

He previously served as Group Chief Audit Executive at Heritage Petroleum Company Limited / Trinidad Petroleum Holdings Limited, where he led the development of the Internal Audit and Enterprise Risk Management functions, including audit methodologies, reporting structures, and control improvement processes. Prior to this, Mawali held senior roles in assurance, risk advisory, and technical accounting at PricewaterhouseCoopers Trinidad & Tobago Limited.

He is also a Board Director of the Innovation Association of Trinidad and Tobago, where he contributes to governance, strategic direction, stakeholder engagement, and initiatives supporting the broader innovation ecosystem. Mawali also serves as Chair of the Audit Risk Committee at Massy Finance.

He is a Fellow of the Chartered Certified Accountants, a Chartered Accountant, a Certified Internal Auditor, a Certified Fraud Examiner, and a holder of the Certification in Risk Management Assurance. His areas of expertise include board governance, audit committee reporting, enterprise risk management, financial oversight, fraud risk management, internal audit leadership, ethics, compliance, and IFRS.