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Tricia Nicholas, Aica
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Bio
Credentials
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Certified Practioner
International Compliance AssociationSep, 2022- Apr, 2026 -
Certificate in General Intellectual Property
World Intellectual Property Organization – WIPODec, 2019- Apr, 2026 -
ICA Associate Membership
International Compliance AssociationOct, 2023- Apr, 2026
Experience
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Jamaica
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Financial Services
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1 - 100 Employee
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Group Governance & Compliance Manager
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Jan 2022 - Present
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Nominated Officer
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Jan 2022 - Present
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Group Recording Secretary
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Jun 2020 - Present
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Corporate Planning Manager & Paralegal
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Mar 2021 - Dec 2021
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Paralegal/Executive Assistant & Member of the Growth Committee
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Jun 2020 - Mar 2021
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Ultra Financier Limited
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Kingston, Jamaica
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Company Secretary
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Feb 2023 - Present
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Kingston, Jamaica
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Jamaica Stock Exchange
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Kingston, Jamaica
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Session Moderator
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Jan 2023 - Jan 2023
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Kingston, Jamaica
Session Moderator 2023 Conference
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Jamaica Stock Exchange
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Kingston, Jamaica
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Session Moderator
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Jan 2021 - Jan 2021
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Kingston, Jamaica
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Company Secretary
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2014 - Jun 2020
Recording Secretary appointed as Company Secretary since 2017. Record Minutes; Maintaining compliance and filing with Companies Office; Applied and Maintain Charitable Status; Assist with Fundraising.
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Legal Assistant & Team Leader
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Mar 2012 - Jun 2020
Legal and Administrative support to Commercial and Litigation departments. Real Estate; Mortgage Registration; Land Applications; Trademark; Incorporation of Local and IBC Companies; Registration of Business Names; Grants and Probate; Administration of Estate; Divorce; Debt Recovery; Personal Injury etc.; Training Junior Associates. Supervise Junior Staff; Manages the Office Administration and Human Resources of the firm.
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Corporate Legal Assistant
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Oct 2005 - Mar 2012
Incorporation of Company; Registration of Business Name; Maintain Company Registers; Statutory Registrations; Managed companies in Liquidation; Provided administrative support to the Accounts and Audit Departments; Data Entry; Filing and Data Management; Managed and Maintained records of company on Jamaica Stock Exchange and Trinidad and Tobago Stock Exchange
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Education
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2023 - 2025Bangor University
Executive MBA & Professional Designation of Financial Intelligence Specialist, Financial Crime & Compliance -
2010 - 2012
The Association of Business Executives (ABE)
Level 5 - UK International Higher Diploma, Business Management
Suggested Services
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Industry Focus. “Financial Services”
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References
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