Deep Enrich
Steve Morel, MCSI, MICA
Technical Specialist
390 followers
Seychelles
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About me
FSA Approved Outsourced Compliance Officer | Capital Markets | Compliance
Education
Australian College
2014 - 2016Diploma of Management
TAFE Queensland
2002 - 2004Diploma of Information Technology
University of Essex Online
2023 -LLB (Hons) LawAustralian College
2014 - 2016Diploma of Business
Experience
The Mauritius Commercial Bank (Seychelles)
Apr 2007 - Jul 2018Technical SpecialistAbsa Bank (Seychelles)
Aug 2018 - Mar 2021Project Manager
Windsor Brokers
Oct 2022 - Oct 2023Office Manager - Trainee Dealer
FiveComply
Oct 2023 - nowOutsourced Compliance Officer
Licenses & Certifications
.webp)
Investment Operations Certificate
The Chartered Institute for Securities & Investment (The CISI)Jul 2022
Westlaw UK Advanced Certificate
Thomson ReutersNov 2023Diploma in Investment Compliance
The Chartered Institute for Securities & Investment (The CISI)Nov 2022
Enhancing Financial Inclusion with a Risk-Based Approach Certificate
ACAMSNov 2023
Lexis+ UK Legal Research Advanced Certification
LexisNexisNov 2023Introduction to Securities & Investment Certificate
The Chartered Institute for Securities & Investment (The CISI)Mar 2022
PRINCE2 Foundation Certificate in Project Management
AXELOS Global Best PracticeAug 2018- View certificate
ICA Professional Membership
International Compliance AssociationJun 2024
International Advanced Certificate in Regulatory Compliance
International Compliance AssociationMar 2022ITIL Foundation Certificate in IT Service Management
AXELOS Global Best PracticeJan 2018
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