Haezel Felicie
Senior Compliance Officer at Deneo Partners- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Seychelles, SC
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Experience
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Deneo Partners
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Cyprus
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Financial Services
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1 - 100 Employee
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Senior Compliance Officer
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Jan 2022 - Present
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Compliance Officer
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Nov 2017 - Dec 2021
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Corporate Services Manager
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Apr 2016 - Mar 2017
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Corporate Services Manager
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Apr 2012 - Apr 2016
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Corporate Services Officer
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Jun 2009 - Apr 2012
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SFM Ltd
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Seychelles
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Corporate Services Officer
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Jan 2009 - Jun 2009
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Mayfair Trust Group Limited
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Financial Services
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1 - 100 Employee
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Technical Officer
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Nov 2007 - Dec 2008
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Non-Bank Financial Services Authority
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Seychelles
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Assistant Accountant
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Feb 2006 - Nov 2007
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Education
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ACCA
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Association of Accounting Technicians
International Award in Accountancy Training -
The Chartered Institute for Securities & Investment (The CISI)
International Diploma in Investment Compliance -
The Chartered Institute for Securities & Investment (The CISI)
Certificate in Investment Operations -
The Chartered Institute for Securities & Investment (The CISI)
Award in Combating Financial Crime -
The Chartered Institute for Securities & Investment (The CISI)
Award in Global Financial Compliance
Community
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