Ordinor Tucker has been appointed acting director general of the Financial Investigations Division (FID) effective August 1, 2024, the agency announced on Thursday.

Tucker, who will serve in this capacity until January 31, 2025, succeeds Selvin Hay, who served with distinction over the period January 1, 2020 to July 3, 2024.

Tucker brings more than two decades of experience in management, information and communications technology (ICT), cybersecurity, and digital forensics, the FID said in a news release.

“His extensive background includes pivotal roles in business systems analysis, project management, and operations management within the FID and the broader public sector,” the law enforcement agency added.

As director of the FID’s Information Technology Unit since 2007, Tucker has successfully led the implementation of several key initiatives, including the goAML system, which plays a critical role in financial crime reporting and analysis.

“His leadership and expertise in ICT policy development, digital forensics investigations, and cybersecurity have significantly strengthened the FID’s investigative capabilities and will be instrumental in optimising and strengthening its operational effectiveness,” the agency said.

“I am honoured to take on this responsibility and to continue the work of strengthening the FID at such a pivotal time in its evolution. I anticipate fortifying my close working relationship with our dedicated FID team,” the release quotes Tucker.

“My primary areas of focus will be on implementing the necessary infrastructure and personnel to optimise our operations, increasing employee engagement, and ensuring that the FID remains at the forefront of combating financial crimes and protecting Jamaica’s financial system from abuse,” he added.

In addition to his professional achievements, Tucker holds an MSc in Telecommunication Policy and Information Management from The University of the West Indies and a BSc in Computer Science with a minor in Management Studies from the University of Technology, Jamaica.

“His many other qualifications, combined with his leadership in the development and implementation of strategic ICT policies, make him ideally suited to guide the division during this period of transition,” the release said.

The agency noted that Hay leaves a legacy of significant achievements, including the successful transformation of the FID from a division within the Ministry of Finance to a fully-fledged government department.

“Under his leadership, the FID played a crucial role in completing Jamaica’s National Risk Assessment, leading to the implementation of key anti-money laundering strategies. He also strengthened strategic partnerships with local law enforcement and anti-corruption agencies via numerous memorandums of understanding,” the release said.

“It was a privilege to lead the FID during such a critical time,” the release quotes Hay.

“It was a true team effort from a talented, committed staff which led to the milestones and successes upon which we can proudly reflect,” he said and expressed confidence that Tucker, “with his extensive experience and commitment to excellence”, will continue to advance the FID’s mission, vision and goals.