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Wilfred Bain

Wilfred Bain

Associate Attorney

Followers of Wilfred Bain823 followers
location of Wilfred BainNassau, New Providence, The Bahamas

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  • Timeline

  • About me

    Attorney | Compliance Professional | Author | Speaker

  • Education

    • Eugene Dupuch Law School

      2009 - 2011
      Certificate of Legal Education Law

      Activities and Societies: CCJ Moot Team (Winners of 2011 CCJ Moot); Vice President - Student Association

    • College of The Bahamas

      2003 - 2006
      Associate's degree Law and Criminal Justice

    • Wharton Online

      -
      Economics of Blockchain and Digital Assets Course

    • Massachusetts Institute of Technology

      -
      MIT Media Lab Cryptocurrency Course

    • Nova Southeastern University

      2014 - 2016
      Master of Business Administration - MBA Business Administration and Management, General

    • The University of the West Indies

      2006 - 2009
      Bachelor of Laws - LLB Law

      Activities and Societies: Treasurer - Law Society

  • Experience

    • Bethell Legal

      Nov 2011 - Apr 2015
      Associate Attorney

    • Securities Commission of The Bahamas

      Jul 2015 - Apr 2022

      • Assistant Manager

        Dec 2018 - Apr 2022

      • Legal Officer

        Jan 2016 - Dec 2018

      • Officer

        Jul 2015 - Jan 2016

    • Delchain

      Apr 2022 - Dec 2022
      Senior Compliance Officer/Money Laundering Reporting Officer

    • Unique Digital Assets

      Oct 2023 - now
      Chief Compliance Officer/Risk Manager

      Unique Digital Assets is a licensed and regulated Web3 financial service provider.UDA offers a comprehensive suite of digital asset services, including trading, custody, payment and staking. UDA's solutions also include on/off ramping fiat services in partnership with financial partners.

    • Revenite Legal Solutions

      Nov 2023 - now
      Principal

  • Licenses & Certifications

    • Certificate of Legal Education

      Eugene Dupuch Law School
      Sept 2011

    • Chief Compliance Officer Certificate

      Canadian Securities Institute (CSI)
      Aug 2013

    • CFA Foundations Examination

      CFA Institute
      Sept 2017

    • Certified Financial Crime Specialist

      Association of Certified Financial Crime Specialists - ACFCS
      Feb 2023