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Marsha Watson LL.B (Hons.), Dip. LP, LLM

Marsha Watson LL.B (Hons.), Dip. LP, LLM

Corporate and Regulatory Compliance Administrator

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location of Marsha Watson LL.B (Hons.), Dip. LP, LLMCayman Islands

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  • Timeline

  • About me

    Compliance Officer at Cayman Islands Development Bank

  • Education

    • STEP

      -
      Anti-money laundering and Anti-Terrorism Financing Certification AML/CTF

    • University of Liverpool

      -
      Bachelor of Laws (LL.B.) Law

    • University of Liverpool

      -
      Masters of Laws - LLM International Business Law

    • Truman Bodden Law School - Cayman Islands

      -
      Professional Practise Course Law

  • Experience

    • Island Heritage Insurance Company Ltd.

      Jun 2010 - Feb 2012
      Corporate and Regulatory Compliance Administrator

    • British Caymanian Insurance Company Ltd.

      Feb 2012 - Sept 2016
      Legal and Compliance Officer

    • Cayman Islands Development Bank

      Sept 2018 - now
      Compliance Offficer

  • Licenses & Certifications

    • ICA Associate Membership

      International Compliance Association
      Apr 2024
      View certificate certificate