Chandra Wallace-Whitfield

employeeFemale0.0Global 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.

Power0

Reach0

Collect

Not in the pool (under ¢1).

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 payments

The Tribune – major Bahamian daily, est. 1903·

Bahamas· 2026-09-11

5.0

Also mentioned