IM Certified Practitioners Directory
This is an official list of individuals who have successfully completed the Certification in Investment Migration.
The following practitioners now hold verifiable proof of competency in the various areas within the investment migration such as AML/CFT, KYC/CDD, Ethics, professional conduct, handling of data, CRS/MDR and many more areas that are covered by our course.
Working with an IMCET Certified Practitioner is a proven technique to ensure your business is in good hands.
Certified Practitioners with 'IMCM' or 'FIMC' designation mean they are members of the Investment Migration Council and can be found in the Members Directory.
Anguilla
Jaynelle Lake
Antigua & Barbuda
Nikisha Delabanque
Natalia Fridlender IMCM
Erica Lake
Belgium
Ludovic Mapessa IMCM
Brazil
Daniel Ohana
British Virgin Isles
Irina Walsh
Bulgaria
Thomas Gaastra
Canada
Laila Alrasheed
Kenny Arevalo-Lebrun
Mounir Bendaoud IMCM
Laila Alrasheed
Linda Boiteau
Julie Anne Brown
Chris Siwei Chen
Balkis Dargouth
Audra DeFalco
Tessy Ekpunobi FIMC
Stefanie Fetzer
Cheryl Francis
Joseph Gheorghe
Cedric Leblanc
Keni Ma
Nikkita Mair
David Paillé
Jacques Plante IMCM
John Richardson IMCM
Michel Soler IMCM
Cayman Islands
Tishanna Higgins
Philip Paschalides
Chile
Adriano Vieira
China
Matteo Cicero
Darien Ellul
Xiangnan Gao
Rosendo Guimaraes da Costa
Jusztina Rebeka Juhasz
Shane Qu
Aleksandra Smolen
Cyprus
Fayez Hwalla IMCM
Andria Petrou IMCM
Czech Republic
Dmitry Dudarev
Dominica
Samantha Julien-Fontaine
Estonia
Hanna-Liina Linnasmäe
Greece
Eleni Akouarone
Laila El Orfi
Christina Georgaki
Maria Kouri
Aggelos Nizamis
Grenada
Colin Bishop IMCM
Una Calliste
Jasmine Campbell
Heidi Charles
Kenisha Cumberbatch
Sherrien Francis
Areana Frank-Carter
Ron Frederick
Richard Hallam IMCM
Kishona Hypolite
Sharlene Isaac-Louison
Cheldon Lewis
Kezel Lopez
Eliot Brendon Mc Gillivary
Tiffany Charles- Mc Gillivary
Keticia Ogilvie
Zeleka Peters
Shonari Robinson
Stephann St John
Kenisha St.Paul
Joel Telesford
Aliza Thompson-Nurse
Agnes Varga
Shirlanda Williams
Cathy Lemo
India
Rohit Kapur
Sandeep Kapoor
Dishita Sheth
Varun Singh IMCM
Opinder pal Singh
Sumit Singh IMCM
Ireland
Neil O'Leary IMCM
Italy
Caterina Assunta Passini
Gabriele Avellino
Anna Ponte
Kenya
Ali Joseph Lesikel
Lebanon
Charbel Abou Chebel
Malta
Katarzyna Aldycka
Valentina Alekseyevna Sammut IMCM
Clare Monique Aquilina
Dario Aquilina IMCM
Victoria Atanasova
Trafford Busuttil IMCM
Zachary Busuttil
Anastasiia Chekina
Community Malta Agency Staff
Marie' Lou Cutajar IMCM
Roderick Cutajar FIMC
Elizabeth Davison
Jessica Debono
Gianella Farrugia IMCM
Maria Grech IMCM
Ayla Hasanli
Aimy L'ecuyer
Sasha L'ecuyer
Vanda Marlok
Rachel Micallef
James Muscat Azzopardi
Residency Malta Agency Staff
Kathy Rivera
Yulia Veremeva
Yanica Woods IMCM
Mauritius
Akshay Manna
Monaco
Nicolas Salerno IMCM
Montenegro
Rade Ljumovic IMCM
Bojana Minic
Maja Pralas
Filip Radojevic
Andrea Radovic
Daria Sholmova
Morocco
Mohamed Isaydou
New Zealand
Sebastien Pham
Nigeria
Oluwatosin Arobieke -Adegunle
Olakitan Arogundade
Victor Lawson
Ibifuro Seiko
Pakistan
Zain Ahmad Butt
Hassan Sattar
Philippines
Anton Engwa IMCM
Portugal
Vanessa Andrade de Souza
Joana da Fonseca Peres Sampaio de Andrade
Aline de Oliveira Machado
Vanessa Lima
Madalena Monteiro
Guilherme Porto Santana
Sara Rebolo
Afshin Sadeghi Damneh IMCM
Arseniy Salalaiko
Russia
Dmitry Shishkin IMCM
Singapore
Zarah Gaba
Naing Ye Link
Slovakia
Tomas Bucek
South Africa
Johannes du Toit IMCM
Adrian Faccio IMCM
Catherine Liddell
Tertius Relihan
Mphuthumi Soga
Elmarie Theron
Sarah Young IMCM
Spain
Viviana Echeverria Pascual
David Adeola Olabode IMCM
Saint Kitts and Nevis
Roleece Brookes
Michael Martin
Nani Yuningsih IMCM
Saint Lucia
Jamie Alleyne
Merkida Augustin
Darnell Boxill
Tajma Brown IMCM
Shanise Daniel
Mtonya A. G. Deterville IMCM
Taj Elibox
Gemm Fedee
Fabia Francis IMCM
Evita Francis-Denis
Sarafina Gabriel
Keith Isaac IMCM
Claire Joseph
Chameil Joseph IMCM
Rina Joseph
Kervin Leonice IMCM
Marcus Lionel
Kyle Mathurin
Dedan Maxwell
Dylan Mc Diarmed
Jasmine Peter
Renee Pindar
Sylvania Tobierre
Shanda Toussaint
Choyce Walcott
Philicia Pierre
Switzerland
Valeriano Anibarro
Hudda Elmira Chehadé IMCM
Joseph Comer
Ninette Hendel
Hangama Wanner
Taiwan
Yuan-Yu Hung
Thailand
Michelle Katherine Hawryluk IMCM
Republic of Türkiye
Destina Aslan
Salih Murat Cagdaser
Halime Tastan Dasbilek
Fatma Elbadry
Pelin Güngör IMCM
Zeynep Tüylüoğlu
United Arab Emirates
Dalia Akl
Mohammed Asghar Ali
Steven Butler
Nevhinal El Afify IMCM
Mira El Hajj
Nora Gomori
Assala Isaeva IMCM
Jennifer-Lynn Kent IMCM
Roma Khilwani
Binjal Makwana
Dusan Marinkovic
Lisa McShine IMCM
Pablo Ostrick
Seethalakshmi Ramanathan
Inera Sadykova
Adnan Shoukat IMCM
Titus Thankachan
United Kingdom
Adewole Adenle IMCM
Dom Barnes FIMC
Jude Clemoes IMCM
Christopher Clowes
Muhammed Yusuf Coban
Roddy Denness
Zoe Dowe
Keira Elford
Maria Galanki
Andres Gutierrez IMCM
Lukas Harries
Alan Huether
Richard Jacks
Edwina Keyser IMCM
Joshua Lake
Eddy Leviten IMCM
Aimee Lisle
Asim Mahmood IMCM
Lavanya Marya
Lucy McKenzie
Richard Moir
Samuel Morrell
Kate Roberts
Daniel Saint-Davis
Alexei Sakharov
Zamaris Saxon
James Swenson IMCM
Daniel Twomey IMCM
Chelita Virdee
Rebecca Williams
Sylwia Wolos
Kathryn Wright
Yakir Yosubash
Alexander Zvarkovskiy IMCM
Ukraine
Vadym Shevchenko
United States
Patrick Ansah IMCM
Laura Austin IMCM
Veronica Bulat
Irene Davidson
Heidi Finn
Jose Luis Garcia Reyna
Evelyne Hantig
Andrew Hesner
Stewart Koesten
Lilla Krifaton
Donna Krohn
Bobbi Jo Kutch
Tatiana Muntean IMCM
Theresa Okeke IMCM
Anca Patrascu
Theodore Prillaman
Daniel Tran IMCM
Analida Vallarino
Sergey Voinich IMCM
Christian Wayne
Vanuatu
Michael Bjorn Krakat IMCM
