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Crystal DeSilva, Int. Dip (GRC), ARM-E

Crystal DeSilva, Int. Dip (GRC), ARM-E

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location of Crystal DeSilva, Int. Dip (GRC), ARM-EHamilton, Hamilton city, Bermuda

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  • Timeline

  • About me

    Senior Compliance Specialist at Integral ILS

  • Education

    • Bermuda College

      -
      Associate of Arts - AA

  • Experience

    • HSBC

      Nov 2005 - Jan 2021

      • Governance Oversight & Reporting Specialist for Financial Crime Risk

        Aug 2016 - Jan 2021

      • Business Support Specialist - Global Asset Management Bermuda Ltd

        Aug 2013 - Aug 2016

      • Senior Supervisor Of Investor Services

        Jan 2010 - Aug 2013

      • Senior Investor Services Specialist

        Jan 2007 - Jan 2010

      • Junior Investor Services Specialist

        Nov 2005 - Jan 2007

    • Integral ILS

      Jun 2021 - now
      Senior Compliance Specialist

  • Licenses & Certifications

    • Foundations of Financial Risk

      Global Association of Risk Professionals (GARP)
      Jan 2021

    • Associate Member

      International Compliance Association
      May 2022
      View certificate certificate

    • International Diploma, Governance Risk & Compliance

      International Compliance Association
      Dec 2022

    • Associate in Risk Management - Enterprise Wide Risk Management (ARM-E)

      The Institutes
      Dec 2017

    • Associate in General Insurance (AINS)

      The Institutes
      Sept 2021