Keith Darien
Keith Darien serves as the Principal Director of Investigations at Jamaica's Financial Investigations Division, where he emphasizes the importance of collaboration with law enforcement to combat illicit financial activities, as seen in the recent case involving Trevor Whyte.
Not in the pool (under ¢1).
Recent news mentions
Keith Darien, Principal Director of Financial Crimes Investigations at the FID, emphasized the importance of asset recovery for law enforcement.
FID delivers 8 forfeited vehicles to CTOC | News
Jamaica· 2026-01-23
Keith Darien is the principal director of investigations at the FID who highlighted the need for transparency in financial transactions across borders.
Convictions of foreign nationals serve as warning against cash transactions over $1m | Lead StoriesJamaica· 2025-10-15
Keith Darien highlighted the increasing complexity of financial crimes in Jamaica and the need for constant vigilance.
$400m FRAUD | Lead StoriesJamaica· 2025-05-15
Keith Darien highlighted the increasing complexity of financial crimes in Jamaica and the need for constant vigilance.
Businessman accused of using POS terminal to steal nearly $100m from bank | NewsJamaica· 2025-05-14Keith Darien, Principal Director of Investigations at the FID, said the case highlights the importance of collaboration.
British national charged for allegedly trying to smuggle millions of dollars into Jamaica in shampoo bottles | NewsJamaica· 2025-05-12
