Deep Enrich
Emily Mousbe
Legal Officer
516 followers
Victoria, Seychelles
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About me
Compliance Officer
Education
IMO International Maritime Law Institute
2016 - 2017Masters International Maritime Law
University of London International Programmes
2010 - 2013Bachelor's Degree Law
University of London
2019 - 2020Postgraduate certificate in laws Corporate lawUniversity of London
2019 - 2021Master of Laws - LLM International Business LawUniversity of London
2020 - 2020Postgraduate Diploma in Laws International Business Law
Experience
Fair Trading Commission
Jul 2013 - Dec 2014Legal OfficerSeychelles Ports Authority
Jan 2015 - Sept 2021Legal AdvisorSelf-employed
Aug 2021 - nowConsultant
Lead Capital Corp LTD
May 2022 - nowCompliance Officer
Licenses & Certifications
Certificate in Anti Money Laundering (AML)
International Compliance AssociationSept 2023.webp)
Combating Financial Crime
The Chartered Institute for Securities & Investment (The CISI)Dec 2024Certificate in Compliance
International Compliance AssociationOct 2022- View certificate
ICA Associate Membership
International Compliance AssociationSept 2022
Global Financial Compliance
The Chartered Institute for Securities & Investment (The CISI)May 2024Introduction in Securities and Investments
The Chartered Institute for Securities & Investment (The CISI)Jul 2022Specialist Certificate in Financial Crime Risk in Cryptocurrencies
International Compliance AssociationJul 2025
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