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.
| Name | Country | IMC Member |
| Jaynelle Lake | Anguilla | |
| Natalia Zakharova | Antigua and Barbuda | |
| Erica Lake | Antigua and Barbuda | |
| Nikisha Delabanque | Antigua and Barbuda | |
| Daniel Ohana | Brazil | |
| Irina Walsh | British Virgin Isles |  |
| Cedric Leblanc | Canada | |
| Cheryl Francis | Canada | |
| Chris Siwei Chen | Canada | |
| David Paillé | Canada | |
| Jacques Plante | Canada | |
| John Richardson | Canada | |
| Kenny Arevalo-Lebrun | Canada | |
| Linda Boiteau | Canada | |
| Michel Soler | Canada | |
| Nikkita Nair | Canada | |
| Pierre-Étienne Balthazar-Lacasse | Canada | |
| Stefanie Fetzer | Canada | |
| Tessy Ekpunobi | Canada | |
| Laila Alrasheed | Canada | |
| Mounir Bendaoud | Canada | |
| Audra DeFalco | Canada | |
| Keni Ma | Canada | |
| Philip Paschalides | Cayman Islands | |
| Aleksandra Smolen | China | |
| Jusztina Rebeka Juhasz | China | |
| Matteo Cicero | China | |
| Shane Qu | China | |
| Darien Ellul | China | |
| Rosendo Guimaraes da Costa | China | |
| Andria Petrou | Cyprus | |
| Fayez Hwalla | Cyprus | |
| Dmitry Dudarev | Czech Republic | |
| Samantha Julien-Fontaine | Dominica | |
| Seethalakshmi Ramanathan | Dubai | |
| Lisa McShine | Dubai | |
| Nevnihal El Afify | Dubai | |
| Ludovic Mapessa | Dubai | |
| Hanna-Liina Linnasmäe | Estonia | |
| Tishanna Higgins | Grand Cayman | |
| Aggelos Nizamis | Greece | |
| Christina Georgaki | Greece | |
| Eleni Akouarone | Greece | |
| Laila El Orfi | Greece | |
| Maria Kouri | Greece | |
| Aliza Thompson-Nurse | Grenada | |
| Eliot Brendon Mc Gillivary | Grenada | |
| Sharlene Isaac-Louison | Grenada | |
| Agnes Varga | Grenada | |
| Richard Hallam | Grenada | |
| Sherrien Francis | Grenada | |
| Shonari Robinson | Grenada | |
| Zeleka Peters | Grenada | |
| Rohit Kapur | India | |
| Varun Singh | India | |
| Dishita Sheth | India | |
| Opinder pal Singh | India | |
| Sumit Singh | India | |
| Neil O'Leary | Ireland | |
| Anna Ponte | Italy | |
| Caterina Assunta Passini | Italy | |
| Gabriele Avellino | Italy | |
| Ali Joseph Lesikel | Kenya | |
| Clare Monique Aquilina | Malta | |
| Community Malta Agency Staff | Malta | |
| Elizabeth Davison | Malta | |
| Gianella Farrugia | Malta | |
| James Muscat Azzopardi | Malta | |
| Jessica Debono | Malta | |
| Katarzyna Aldycka | Malta | |
| Kathy Rivera | Malta | |
| Maria Grech | Malta | |
| Marie Lou Cutajar | Malta | |
| Rachel Micallef | Malta | |
| Residency Malta Agency Staff | Malta | |
| Roderick Cutajar | Malta | |
| Sasha L’ecuyer | Malta | |
| Trafford Busuttil | Malta | |
| Valentina Alekseyevna Sammut | Malta | |
| Victoria Atanasova | Malta | |
| Yanica Woods | Malta | |
| Zachary Busuttil | Malta | |
| Vanda Marlok | Malta | |
| Anastasiia Chekina | Malta | |
| Nicolas Salerno | Monaco | |
| Bojana Minic | Montenegro | |
| Maja Pralas | Montenegro | |
| Mohamed Isaydou | Morocco | |
| Sebastien Pham | New Zealand | |
| Victor Lawson | Nigeria | |
| Ibifuro Sekibo | Nigeria | |
| Olakitan Arogundade | Nigeria | |
| Oluwatosin Arobieke -Adegunle | Nigeria | |
| Hassan Sattar | Pakistan | |
| Zain Ahmad Butt | Pakistan | |
| Madalena Monteiro | Portugal | |
| Sara Rebolo | Portugal | |
| Vanessa Lima | Portugal | |
| Afshin Sadeghi Demneh | Portugal | |
| Dmitry Shishkin | Russia | |
| Michael Martin | Saint Kitts and Nevis | |
| Roleece Brookes | Saint Kitts and Nevis | |
| Sue Nickason | Saint Kitts and Nevis | |
| Nani Yuningsih | Saint Kitts and Nevis | |
| Claire Joseph | Saint Lucia | |
| Jamie Alleyne | Saint Lucia | |
| Keith Isaac | Saint Lucia | |
| Kervin Leonice | Saint Lucia | |
| Shanda Toussaint | Saint Lucia | |
| Sylvania Tobierre | Saint Lucia | |
| Marcus Lionel | Saint Lucia | |
| Tajma Brown | Saint Lucia | |
| Fabia Francis | Saint Lucia | |
| Chameil Joseph | Saint Lucia | |
| Mtonya A. G. Deterville | Saint Lucia | |
| Renee Pindar | Saint Lucia | |
| Darnell Boxill | Saint Lucia | |
| Choyce Walcott | Saint Lucia | |
| Rina Joseph | Saint Lucia | |
| Zarah Gaba | Singapore | |
| Tomas Bucek | Slovakia | |
| Elmarie Theron | South Africa | |
| Johannes du Toit | South Africa | |
| Sarah Young | South Africa | |
| Tertius Relihan | South Africa | |
| Mphuthumi Soga | South Africa | |
| David Adeola Olabode | Spain | |
| Viviana Echeverria Pascual | Spain | |
| Hangama Wanner | Switzerland | |
| Valeriano Anibarro | Switzerland | |
| Hudda Elmira Chehadé | Switzerland | |
| Yuan-Yu Hung | Taiwan | |
| Michelle Katherine Hawryluk | Thailand | |
| Pelin Güngör | Turkey | |
| Halime Tastan Dasbilek | Turkey | |
| Vadym Shevchenko | Ukraine | |
| Dalia Akl | United Arab Emirates | |
| Jennifer-Lynn Kent | United Arab Emirates | |
| Mohammad Asghar Ali | United Arab Emirates | |
| Nora Gomori | United Arab Emirates | |
| Pablo Ostrick | United Arab Emirates | |
| Seethalakshmi Ramanathan | United Arab Emirates | |
| Adnan Shoukat | United Arab Emirates | |
| Roma Khilwani | United Arab Emirates | |
| Inera Sadykova | United Arab Emirates | |
| Dusan Marinkovic | United Arab Emirates | |
| Steven Butler | United Arab Emirates | |
| Dom Barnes | United Kingdom | |
| Zamaris Saxon | United Kingdom | |
| Adewole Adenle | United Kingdom | |
| Aimee Lisle | United Kingdom | |
| Alan Huether | United Kingdom | |
| Alexander Zvarkovskiy | United Kingdom | |
| Andres Gutierrez | United Kingdom | |
| Christopher Clowes | United Kingdom | |
| James Swenson | United Kingdom | |
| Joshua Lake | United Kingdom | |
| Jude Clemoes | United Kingdom | |
| Sylwia Wolos | United Kingdom | |
| Lucy McKenzie | United Kingdom | |
| Zoe Dowe | United Kingdom | |
| Samuel Morrell | United Kingdom | |
| Daniel Saint-Davis | United Kingdom | |
| Daniel Twomey | United Kingdom | |
| Eddy Leviten | United Kingdom | |
| Rebecca Williams | United Kingdom | |
| Richard Jacks | United Kingdom | |
| Edwina Keyser | United Kingdom | |
| Chelita Virdee | United Kingdom | |
| Lukas Harries | United Kingdom | |
| Asim Mahmood | United Kingdom | |
| Roddy Denness | United Kingdom | |
| Alexei Sakharov | United Kingdom | |
| Muhammed Yusuf Coban | United Kingdom | |
| Yakir Yosubash | United Kingdom | |
| Analida Vallarino | United States | |
| Anca Patrascu | United States | |
| Andrew Hesner | United States | |
| Bobbi Jo Kutch | United States | |
| Christian Wayne | United States | |
| Irene Davidson | United States | |
| Jose Luis Garcia Reyna | United States | |
| Laura Austin | United States | |
| Lilla Krifaton | United States | |
| Patrick Ansah | United States | |
| Theodore Prillaman | United States | |
| Veronica Bulat | United States | |
| Stewart Koesten | United States | |
| Evelyne Hantig | United States | |
| Theresa Okeke | United States | |
| Sergey Voinich | United States | |
| Daniel Tran | United States | |
| Nguyen Thi Minh Trang | Vietnam | |
| Tran Tuan Anh | Vietnam | |
| Nguyen Hai Yen | Vietnam | |
| Nguyen Thi Lan Phuong | Vietnam | |
| Tran Thi Truc Linh | Vietnam | |
| Nguyen Thi Minh Thu | Vietnam | |
| Nguyen Minh Tri | Vietnam | |
| Khanh Do | Vietnam |
