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.

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

James Holmes

Jusztina Rebeka Juhasz

Ki Lai Kwan

Chris Land

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

Katusha Collins

Kenisha Cumberbatch

Sherrien Francis

Areana Frank-Carter

Ron Frederick

Richard Hallam IMCM

Kishona Hypolite

Sharlene Isaac-Louison

Cathy Lemo

Cheldon Lewis

Kezel Lopez

Eliot Brendon Mc Gillivary

Tiffany Charles- Mc Gillivary

Charlene Mitchell

Sharlene Modeste

Lisa Neckles

Keticia Ogilvie

Zeleka Peters

Shonari Robinson

Stephann St John

Kenisha St.Paul

Joel Telesford

Aliza Thompson-Nurse

Agnes Varga

Shirlanda Williams

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

Alessandro Comis IMCM

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

Isabel Sant

Samuel Spiteri IMCM

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

Sabrina Gimenez

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

Carlos Lababie

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

John Parker

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

Viktoriia Moroz

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

Vietnam

Tran Tuan Anh

Thuy Cam IMCM

Khanh Do

Nguyen Thi Lan Phuong

Nguyen Thi Minh Thu

Nguyen Thi Minh Trang

Nguyen Minh Tri

Tran Thi Truc Linh

Nguyen Hai Yen

Võ Thị Thu Thảo

Truong Minh Dang Nguyen

Truong Anh Thu Nguyen

Thi Hong Ngoc Le