IM Certified Practitioners Directory

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.

NameCountryIMC Member
Jaynelle LakeAnguilla 
Natalia ZakharovaAntigua and Barbuda 
Irina WalshBritish Virgin Isles
Cedric LeblancCanada 
Cheryl FrancisCanada 
Chris Siwei ChenCanada 
David PailléCanada 
Jacques PlanteCanada
John RichardsonCanada
Kenny Arevalo-LebrunCanada 
Linda BoiteauCanada 
Michael MartinCanada 
Michel SolerCanada
Nikkita NairCanada 
Pierre-Étienne Balthazar-LacasseCanada 
Stefanie FetzerCanada 
Tessy EkpunobiCanada
Philip PaschalidesCayman Islands
Dom BarnesChannel Islands
Aleksandra SmolenChina
Jusztina Rebeka JuhaszChina
Matteo CiceroChina 
Shane QuChina 
Andria PetrouCyprus
Dmitry DudarevCzech Republic 
Samantha Julien-FontaineDominica 
Hanna-Liina LinnasmäeEstonia
Christina GeorgakiGreece 
Laila El OrfiGreece 
Maria KouriGreece 
Eleni AkouaroneGreece 
Aliza Thompson-NurseGrenada 
Eliot Brendon Mc GillivaryGrenada 
Sharlene Isaac-LouisonGrenada 
Rohit KapurIndia
Varun SinghIndia 
Anna PonteItaly 
Caterina Assunta PassiniItaly 
Gabriele AvellinoItaly 
Clare Monique AquilinaMalta 
Community Malta Agency StaffMalta 
Elizabeth DavisonMalta
Gianella FarrugiaMalta
James Muscat AzzopardiMalta 
Jessica DebonoMalta 
Katarzyna AldyckaMalta 
Kathy RiveraMalta 
Maria GrechMalta 
Marie Lou CutajarMalta 
Rachel MicallefMalta 
Residency Malta Agency StaffMalta 
Roderick CutajarMalta
Sasha L’ecuyerMalta 
Trafford BusuttilMalta
Valentina Alekseyevna SammutMalta 
Victoria AtanasovaMalta
Yanica WoodsMalta
Zachary BusuttilMalta 
Bojana MinicMontenegro 
Sebastien PhamNew Zealand
Hassan SattarPakistan 
Zain Ahmad ButtPakistan 
Madalena MonteiroPortugal 
Sara ReboloPortugal 
Vanessa LimaPortugal 
Dmitry ShishkinRussia
Roleece BrookesSaint Kitts and Nevis 
Sue NickasonSaint Kitts and Nevis
Jamie AlleyneSaint Lucia 
Keith IsaacSaint Lucia
Kervin LeoniceSaint Lucia 
Sylvania TobierreSaint Lucia 
Claire JosephSaint Lucia 
Johannes du ToitSouth Africa
David Adeola OlabodeSpain
Viviana Echeverria PascualSpain 
Hangama WannerSwitzerland
Valeriano AnibarroSwitzerland 
Yuan-Yu HungTaiwan 
Pelin GüngörTurkey 
Vadym ShevchenkoUkraine 
Dalia AklUnited Arab Emirates 
Jennifer-Lynn KentUnited Arab Emirates
Mohammad Asghar AliUnited Arab Emirates 
Nora GomoriUnited Arab Emirates 
Pablo OstrickUnited Arab Emirates 
Adewole AdenleUnited Kingdom
Aimee LisleUnited Kingdom 
Alan HuetherUnited Kingdom
Alexander ZvarkovskiyUnited Kingdom
Andres GutierrezUnited Kingdom
Christopher ClowesUnited Kingdom 
James SwensonUnited Kingdom
Joshua LakeUnited Kingdom 
Jude ClemoesUnited Kingdom
Sylwia WolosUnited Kingdom
Analida VallarinoUnited States 
Anca PatrascuUnited States 
Andrew HesnerUnited States
Bobbi Jo KutchUnited States
Christian WayneUnited States 
Irene DavidsonUnited States 
Jose Luis Garcia ReynaUnited States 
Laura AustinUnited States
Lilla KrifatonUnited States 
Patrick AnsahUnited States
Theodore PrillamanUnited States