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 
Erica LakeAntigua and Barbuda 
Nikisha DelabanqueAntigua and Barbuda 
Daniel OhanaBrazil 
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
Laila AlrasheedCanada 
Mounir BendaoudCanada 
Audra DeFalcoCanada 
Keni MaCanada 
Philip PaschalidesCayman Islands
Dom BarnesChannel Islands
Aleksandra SmolenChina
Jusztina Rebeka JuhaszChina
Matteo CiceroChina 
Shane QuChina 
Darien EllulChina 
Rosendo Guimaraes da CostaChina 
Andria PetrouCyprus
Dmitry DudarevCzech Republic 
Samantha Julien-FontaineDominica 
Seethalakshmi RamanathanDubai
Lisa McShineDubai
Nevnihal El Afify Dubai
Ludovic MapessaDubai
Hanna-Liina LinnasmäeEstonia
Tishanna HigginsGrand Cayman 
Aggelos NizamisGreece 
Christina GeorgakiGreece 
Eleni AkouaroneGreece 
Laila El OrfiGreece 
Maria KouriGreece 
Aliza Thompson-NurseGrenada 
Eliot Brendon Mc GillivaryGrenada 
Sharlene Isaac-LouisonGrenada 
Agnes VargaGrenada 
Zeleka PetersGrenada  
Rohit KapurIndia
Varun SinghIndia 
Dishita ShethIndia 
Neil O'LearyIreland 
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 
Vanda MarlokMalta 
Bojana MinicMontenegro 
Mohamed IsaydouMorocco 
Sebastien PhamNew Zealand
Victor LawsonNigeria 
Ibifuro SekiboNigeria 
Hassan SattarPakistan 
Zain Ahmad ButtPakistan 
Madalena MonteiroPortugal 
Sara ReboloPortugal 
Vanessa LimaPortugal 
Dmitry ShishkinRussia
Roleece BrookesSaint Kitts and Nevis 
Sue NickasonSaint Kitts and Nevis
Nani YuningsihSaint Kitts and Nevis 
Claire JosephSaint Lucia 
Jamie AlleyneSaint Lucia 
Keith IsaacSaint Lucia
Kervin LeoniceSaint Lucia 
Shanda ToussaintSaint Lucia 
Sylvania TobierreSaint Lucia 
Marcus LionelSaint Lucia 
Tajma BrownSaint Lucia 
Fabia FrancisSaint Lucia
Chameil JosephSaint Lucia
Mtonya A. G. DetervilleSaint Lucia 
Renee PindarSaint Lucia 
Zarah GabaSingapore 
Elmarie TheronSouth Africa 
Johannes du ToitSouth Africa
Sarah YoungSouth Africa 
Tertius RelihanSouth Africa 
David Adeola OlabodeSpain
Viviana Echeverria PascualSpain 
Hangama WannerSwitzerland
Valeriano AnibarroSwitzerland 
Hudda Elmira ChehadéSwitzerland
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 
Seethalakshmi RamanathanUnited Arab Emirates
Zamaris SaxonUnited Kingdom 
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
Lucy McKenzieUnited Kingdom 
Zoe DoweUnited Kingdom 
Samuel MorrellUnited Kingdom 
Daniel Saint-DavisUnited Kingdom 
Daniel TwomeyUnited Kingdom
Eddy LevitenUnited Kingdom
Rebecca WilliamsUnited Kingdom 
Richard JacksUnited 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 
Veronica BulatUnited States 
Stewart KoestenUnited States 
Nguyen Thi Minh TrangVietnam 
Tran Tuan Anh Vietnam 
Nguyen Hai YenVietnam
Nguyen Thi Lan PhuongVietnam
Tran Thi Truc Linh Vietnam 
Nguyen Thi Minh ThuVietnam 
Nguyen Minh TriVietnam