Deep Enrich%2C_ARM-E.webp)
Crystal desilva, int. dip (grc), arm-e
314 followersTimeline
About me
Senior Compliance Specialist at Integral ILS
Education
Bermuda college
-Associate of arts - aa
Experience
Hsbc
Nov 2005 - Jan 2021Governance Oversight & Reporting Specialist for Financial Crime Risk
Aug 2016 - Jan 2021Business Support Specialist - Global Asset Management Bermuda Ltd
Aug 2013 - Aug 2016Senior Supervisor Of Investor Services
Jan 2010 - Aug 2013Senior Investor Services Specialist
Jan 2007 - Jan 2010Junior Investor Services Specialist
Nov 2005 - Jan 2007
Integral ils
Jun 2021 - nowSenior compliance specialist
Licenses & Certifications
International diploma, governance risk & compliance
International compliance associationDec 2022
Associate in general insurance (ains)
The institutesSept 2021.webp)
Foundations of financial risk
Global association of risk professionals (garp)Jan 2021Associate in risk management - enterprise wide risk management (arm-e)
The institutesDec 2017- View certificate
Associate member
International compliance associationMay 2022
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