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.

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