Bio
Credentials
-
Master of Laws (LL.M) Post Graduate Degree
University of Wolverhampton
Experience
-
-
Corporate Consultant/Senior Compliance Oficer
-
-
Cozier and Associates
-
Charlestown Nevis, St. Kitts and Nevis
-
Senior Compliance Officer/ Corporate Law Consultant
-
Jan 2013 - Present
-
Charlestown Nevis, St. Kitts and Nevis
As Compliance Officer at Cozier and Associates my responsibilities are to ensure that the Law Practice complies with Regulatory Legislation by ensuring know your client and rigorous Due Diligence Checks are performed on all potential clients of the Law Practice.As Corporate Law Consultant to the Law Practice, my responsibilities are to ensure that the relevant and adequate case research is done on all matters taken on by the Law Practice to ensure that efficiency is maximised in the service of all clients.
-
-
Education
-
2002 - 2005University of Wolverhampton, United Kingdom
Bachelor of Laws (LL.B.), International Corporate and Financial Law
Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. Add an industry
Need a custom project? We'll create a solution designed specifically for your project.
References
Community