Chandra Wallace-Whitfield
BahamasemployeeFemale5.0Global Dominance: 0.00%Chandra Wallace-Whitfield is a Deltec Bank employee who was involved in communications regarding the investment instructions that led to the disputed fund transfers from Irina Vladykina's account.
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Country presence
Recent news mentions
Chandra Wallace-Whitfield was contacted by Anthony Turner about a further investment from the account.
Deltec defeats ‘negligence’ claim on £3.5m paymentsThe Tribune – major Bahamian daily, est. 1903·Bahamas· 2026-09-11
Bahamas· 2026-09-11
