Mauricia Nisbett-Potter (MICA/TEP)

Road Town, Tortola, Britische Jungferninseln

422 followers

Timeline
About me
Senior Compliance Officer & MLRO
Education
- University of london
  2009 - 2012
  Bachelor of laws (ll.b.)-honors law
Experience
- Mossack fonseca & co.
  Aug 2001 - Dec 2006
  Corporate administrator
- Atu general trust (bvi) limited
  Jan 2007 - Mar 2016
  - Senior Corporate and Trust Administrator
    Mar 2011 - Mar 2016
  - Legal Executive Officer
    Jan 2007 - Feb 2011
- Harneys fiduciary
  Apr 2016 - Oct 2017
  Corporate governance supervisor
- Shrm trustees (bvi) limited
  Nov 2017 - Jul 2018
  Corporate governance supervisor
- Amicorp bvi limited/proservices limited
  Aug 2018 - Feb 2022
  Legal & compliance officer
- The citco group limited
  Jul 2021 - Jul 2022
  Senior risk & compliance officer
- Ffp bvi limited
  Sept 2023 - now
  Compliance manager
Licenses & Certifications
- Certificate in paralegal studies
  University of the west indies
- Diploma in compliance
  International compliance association
  Jan 2012
  View certificate
- Diploma in international trust management-tep
  Society of trust & estate practitioners
Volunteer Experience
- Secretary/Public Relations Officer/Vice President
  Issued by Rotaract on Jan 2003
  Associated with Mauricia Nisbett-Potter (MICA/TEP)