Beyond the Passport Summit Speaker Profile header Image
Dan Banes

Dan Banes

Global Head of Commercial Markets, Exiger

Meeting the demands of the modern investor, beyond the passport
Signing of Memorandum of Understanding – Brand Saint Lucia
Banking and Financial Regulatory Compliance – the crucial link in the CBI chain
Saint Lucia’s approach to the grant of citizenship by creating a VIBE
Launch of the VIBE
The value of 2nd citizenship to global citizens
Best Value Caribbean Citizenship Beyond the Passport
Efficient & Transparent Processing in the age of de-risking
Alien Landholding Process & Issuance
Investing in Saint Lucia beyond the passport
Launch of Saint Lucia Investment Portfolio
Sustainable Tourism key to Brand Saint Lucia
Investing in our sustainable development
Economic Impact through Investment Opportunities
Introduction to Brand Saint Lucia MOU
Brand Saint Lucia – Our strengthened and consolidated value offering
Due diligence and verification - A deep dive
Saint Lucia citizenship value to national development – a due diligence perspective.
Keynote Address and Official Opening

Dan is based in Exiger’s New York office. As President of Global Commercial Markets, Dan manages Exiger’s team of data scientists, solution architects, solution designers, client delivery, and client success professionals focused on delivering Third Party Risk Management; tech-enabled KYC and Enhanced Due Diligence; and Supply Chain Risk Management solutions to Exiger’s commercial clients.