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WENDY OXLEY

WENDY OXLEY

Senior Corporate Officer

Followers of WENDY OXLEY185 followers
location of WENDY OXLEYBelize

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  • Timeline

  • About me

    Oxley International Corporate Services (OICS) Ltd

  • Education

    • Chartered Institute of Arbitrators (CIArb)

      2017 -
      Certificate International Arbitration

    • Uwi open campus

      2013 - 2013
      Certificate Mediation and Supreme Court Mediation

    • UPNL-Cuba

      1991 - 1993
      Bachelor of Applied Science (BASc) General Economics

    • CCC

      1985 - 1989
      DIPLOMA General Studies

    • The University of the West Indies

      2017 -
      Certificate International & Local Arbitration

    • The University of the West Indies

      2016 -
      Certificate Supreme Court Mediation

    • The University of the West Indies

      2019 -
      Certificate Effective Caucusing

    • The University of the West Indies

      2016 -
      Certificate Family & Divorce Mediations

    • The University of the West Indies

      2019 -
      Certificate Breaking Deadlock

  • Experience

    • The Belize Bank Ltd

      Jan 1993 - Mar 1995
      Senior Corporate Officer

    • International Business Companies Registry of Belize

      Mar 1995 - Feb 2000
      General manager & acting Deputy Registrar

    • Oxley Corporate Services Ltd

      Jun 2000 - Jan 2011
      Managing Director

    • ASTERRA INTERNATIONAL MANAGEMENT

      Jan 2011 - Jan 2024
      MANAGING DIRECTOR

      With current industry state of the markets regrouping, diversifying, exploring, building, focusing on growing new and challenging projects to the existing portfolios.

    • Oxley International Corporate Services Ltd

      Jul 2011 - now
      Managing Director

    • The Alexander, Executives & Luxury Suites

      Oct 2019 - now
      President

  • Licenses & Certifications

    • AML for Financial Services Providers

      Central Bank of Belize
      Nov 2016

    • Anti-Money Laundering

      BIFSA & FACTA USA
      Aug 2016

    • Licensed Registered Agent of International Business companies in Belize

      International Financial Services Commission (IFSC) Belize
      Jun 2010

    • Offshore Banking

      Central Bank of Belize
      Oct 2006

    • Anti-money laundering

      Central Bank of Belize
      Aug 2005

    • AML & Suspicious Transactions

      Deloitte
      Jan 2016

    • Supreme Court Family & Divorce Mediation

      The University of the West Indies
      Dec 2016

    • International & Local Arbitration

      The University of the West Indies Cave Hill Campus
      Jan 2017

    • Supreme Court Connected Mediation

      The University of the West Indies
      Aug 2016

    • International Arbitration

      Chartered Institute of Arbitrators (CIArb)
      Jan 2017

    • Money Laundering Awareness & Compliance (with distinction)

      International Compliance Association
      Sept 2011

    • Foundation Certificate

      STEP Canada | The Society of Trust and Estate Practitioners (Canada)
      Sept 2009
      View certificate certificate