Jessica Sweeney has been named the new deputy director of the Montserrat Financial Intelligence Unit, effective 1 March.
The operationally independent and autonomous government department receives, analyses, investigates and disseminates reports of suspicious financial activities.
Superintendent Sweeney was previously an officer with the Royal Montserrat Police Service (RMPS) but was appointed transition lead for the unit in May 2024.
She had overall responsibility for its administration and management during the transition period before the new director arrived.
Sweeney signed the official secrets act in the presence of Governor Sarah Tucker who congratulated her and wished her every success in her new position.
“A competitive recruitment campaign generated a very strong field, but Jessica was the strongest candidate,” the governor said.
“I am very pleased to have such an experienced and accomplished officer working with us.”
In a Facebook post, the Montserrat Financial Intelligence Unit congratulated Sweeney on her appointment.
“With her wealth of experience as a senior manager of the RMPS and a key player in the operation of the Financial Crime and Analysis Unit, Jessica is poised to bring her expertise and leadership to this new role.
“We look forward to the continued growth and success under her guidance.”
