Dr. Aretha Campbell | Electronic Immigration Network

Dr. Aretha Campbell brings together the precision of a legal strategist and the insight of a regional researcher, making her an invaluable expert for governance, compliance, and human rights work in the Caribbean. With a rich career spanning international banking, academic research, and consulting, she offers not only deep analytical skills but also practical experience that informs effective policy and legal strategy. Her work has helped shape compliance standards, informed regional anti-corruption policies, and trained the next generation of legal and financial professionals. Aretha is thoughtful, detail-oriented, and highly respected in both academic and professional circles. If you're seeking someone who blends intellectual rigor with real-world impact, she’s the expert you want on your team.

Name

Dr. Aretha Campbell

Occupation

Dr. Aretha Campbell is a distinguished academic, compliance expert, and policy consultant with a unique blend of legal, financial, and governance experience, especially across the Caribbean region. With a PhD in Rule of Law and Global Governance and over 15 years of high-level work across private banking, international consulting, and academia, she brings deep insight into anti-corruption, financial crime prevention, and human rights. Whether crafting compliance frameworks for JP Morgan Trust or contributing cutting-edge research for Transparency International, Aretha has consistently influenced policy, educated future leaders, and advised legal and regulatory institutions. Her ability to merge theory with practice, and law with strategy, makes her an exceptional expert for roles demanding critical thinking, regional expertise, and a solutions-driven mindset.

Expertise

− Antigua & Barbuda to Trinidad & Tobago: Regional Expert for Corruption, Illicit Finance, and Human Rights (Transparency International Reports)

− Belize: Policy Consultant, Governance Analyst, Human Rights Researcher

− Bahamas: Bank Executive, Researcher, AML Analyst

− Spain: Postdoctoral Researcher, Academic Instructor

− USA: Banking Professional, MBA Graduate

Experience

• 2006–2016: Vice President, JP Morgan Trust Company (Bahamas) Ltd. – Led governance and compliance strategies.

• 2016–2018: Vice President, First Trust Bank Ltd. – Oversaw risk assessment and policy alignment.

• 2020–2021: Postdoctoral Researcher, University of Antwerp – Focused on Caribbean regulatory frameworks.

• 2020–Present: Adjunct Faculty, University of the West Indies – Teaching governance, compliance, and regulation.

• 2020–Present: Facilitator, AML Training Group – Training professionals in anti-financial crime disciplines.

• 2023–2024: Consultant, AIR Institute – Policy research on governance and social justice in Latin America.

• 2024–Present: Consultant, Transparency International – Analyzing corruption and financial crime in the Caribbean.

Publications

Transparency International Reports (2024): • Mapping of Anti-Corruption and Illicit Finance Initiatives in CARICOM • Overview of Corruption, Anti-Corruption and Illicit Finance in 10 Caribbean Nations

Central Bank of The Bahamas (2023): • Assessing the Costs and Outputs of AML Initiatives in Small Caribbean States

Palgrave Macmillan (2021): • Money Laundering, Terrorist Financing, and Tax Evasion: Consequences of International Policy Initiatives on Offshore Financial Centres

Commonwealth Lawyers Association (2020): • Sovereignty Amidst International Policy Initiatives Against Financial Crime

Languages

English – Native/Fluent, Spanish – Proficient (C1 level)

Ethnic groups expertise

All ethnic groups in the countries of expertise.

Political groups expertise

All political groups in the countries of expertise.

Religious groups expertise

All religious groups in the countries of expertise.

Other social groups expertise

All other social groups in the countries of expertise

Fees

[Private to EIN members]

Contact email

acampbell@witness-experts.com

Countries of expertise: