Fabian E. Sanchez

Compliance Professional/
Author - Musings of the Mind/Podcaster - AML Connections

[Fabian E. Sanchez @fabechez]

https://t.co/Zul8la5B91

[Fabian E. Sanchez @fabechez]

@yaneekpage Wow... congrats!

[Fabian E. Sanchez @fabechez]

This! King Street.... you'd think it's their private property.

[Jamaica Observer @JamaicaObserver]

For motorists who traverse downtown Kingston, requests for “drinks money” or a “blessing” from men who frequent the busy business district have become commonplace, not as a form of begging but as an exchange for access to designated parking spaces.
https://t.co/5d65wgjMUi

[Fabian E. Sanchez @fabechez]

@yaneekpage Where do I find these; still available?

[Fabian E. Sanchez @fabechez]

Available on https://t.co/5zd2cpIp0q or DM for direct purchases.

[Fabian E. Sanchez @fabechez]

@HeatherPinnock @jaevionn Well said.

[Fabian E. Sanchez @fabechez]

Available on https://t.co/5zd2cpIp0q or DM for direct purchases.

[Fabian E. Sanchez @fabechez]

@cardobrooks Already is. And with these gas prices, woi be unto our electricity bills.

[Fabian E. Sanchez @fabechez]

Know someone who is grieving? Help them through the first 100 days with The First 100 Days Grief Journal. Help them to navigate from brokenness to healing. Available on https://t.co/LtwvHBb23R.

[Fabian E. Sanchez @fabechez]

Time for a world class oil refinery in #Caricom given Guyana's oil and the prospects of Jamaica to come? An opportunity of @Petrojamjm to upgrade and expand? A 🇯🇲 🇬🇾 partneship in refinery? @AndrewHolnessJM @DrMohamedIrfaa1

[Fabian E. Sanchez @fabechez]

@cardobrooks What have you found and are now doing, Ricardo? Fill us in. 😆

[Fabian E. Sanchez @fabechez]

Jamaica strikes Oil? The next Guyana of the Caribbean?

Fingers and toes crossed..

[Fabian E. Sanchez @fabechez]

@mcewan_janiel Thanks for this thread. Very informative. We must exploit the benefits of the resources we have been blessed with to the benefit of Jamaica & Jamaicans, while judiciously implementing the necessary safeguards to mitigate potential downside risks.

[Fabian E. Sanchez @fabechez]

@AndrewHolnessJM @darylvazmp @fayvalwilliams
Let us have the below article at the forefront of our minds as we plan for the potential of commercial quantities of oil/gas off Jamaica's South Coast.

[Fabian E. Sanchez @fabechez]

@AndrewBolis Send!

[Fabian E. Sanchez @fabechez]

@theRealKiyosaki Why bitcoin considered real money in the company of gold and silver?

[Fabian E. Sanchez @fabechez]

@Gordonswaby Thanks Gordon! The site information was shared with me. We are live! Thanks to you and the team at Edufocal.

[Fabian E. Sanchez @fabechez]

@Gordonswaby whats the target of the over 1000 schools ypu mentioned? St. Martin de Porres Primary and Infant applied. I am hoping we'll be among those who will benefit. 🤞

[Gordon Swaby @Gordonswaby]

115 schools later. I will start to feature some of the schools that we donated websites to. Let's start with the great Munro College: https://t.co/XzNe4xTVyD

domain to be switched out soon to: https://t.co/atvcwxp4P1

#Bobo

[Fabian E. Sanchez @fabechez]

@Gordonswaby Thanks for responding sir. In liaising with my principal to confirm. Will update.

[Fabian E. Sanchez @fabechez]

What are we doing @nirajamaica #nids 🇯🇲

[𝕏 Ghana 🇬🇭 @xghana_]

🚨BREAKING: Ghana becomes the first African country to integrate payment into its Citizens' Identity Card, ditching US-based payment giants Visa and Mastercard in Africa

The card is now widely accepted in over 200 countries for online, in-store, and ATM use. It allows for secure purchases, international payments, and offers perks like insurance and emergency assistance.

Ghana Card holders can activate their card using the MyCitizens App or by dialling *402#

[Fabian E. Sanchez @fabechez]

I saw this and Jamaica's procurement systen came to mind @AndrewHolnessJM
@fayvalwilliams procurement paralysis
https://t.co/5ZbepPYpsQ