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Management
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Professional Qualifications
- Bachelor of Business Administration (International Corporate Finance), 1988
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Professional Qualifications
- Master of Laws (Distinction) in Law and Finance, 2005
- Bachelor of Business Administration (Economics and International Business), 1997
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Professional Qualifications
- Bachelor of Science, Finance
- LLM/Masters of Law, AML, Compliance and Tax Planning
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Professional Qualifications
- Master of Laws (Legislative Drafting and Public Law), 1994
- Certificate in Legislative Drafting, 1989
- Bachelor of Laws (Hons), 1988
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Professional Qualifications
- Diplomas in Specialist Law Courses, 1995
- Masters of Business Administration (Finance), 1993
- Bachelor of Science (Accounting), 1991
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Professional Qualifications
- Masters of Business Administration (Personnel and Human Resource Management), 2000
- Bachelors degree – (International Business), 1997
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Professional Qualifications
- Master of Laws, 2008
- Called to the Bar as a Barrister, Eastern Caribbean Supreme Court, Virgin Islands, 2008
- Called to the Bar of England and Wales, 2007
- Bachelor of Laws (Upper Second Class Hons), 2007
- Member, Honourable Society of Lincoln’s Inn
- Advance Certification, International Arbitration
- Certified in Leadership and Management
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Professional Qualifications
- Cambridge Centre for Alternative Finance, Cambridge Judge Business School – Certificate: FinTech and Regulatory Innovation (2020)
- Chartered Governance Institute – Fellow (2018)
- FATF Assessor’s Training (2014)
- Society of Trust and Estate Practitioners, Diploma in International Trust Management permitted to use TEP designation (2013)
- International Compliance Association – Diploma in Compliance. Fellow (2006)
- University of the West Indies – Masters in Business Administration, General Management (2002)
- University of the Virgin Islands – Bachelor of Arts, Accounting (1998)
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Professional Qualifications
- Professional Certificate in Leadership and Management, Level 5, September 2013
- Chartered Global Management Accountant, July 2012
- Master of Business Administration (Finance concentration) November 2005.
- Certified Public Accountant, September 2002
- Bachelor of Arts in Accounting (Hons), August 1997
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Professional Qualifications
- Bachelor of Arts in Business Administration (Concentration in Finance), 2002
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Certificate Member of the Institute of Risk Management.
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Professional Qualifications
- Master of Public Administration - London School of Economics and Political Science
- Master of Accounting - University of Cambridge
- Chartered Global Management Accountant (CGMA)
- Chartered Institute of Management Accountants (ACMA)
- Society of Trust and Estate Practitioners (TEP)
- International Compliance Association: Diploma in Compliance (ICA)
- Chartered Alternative Investment Analyst Association (CAIA)
- Bachelor of Science in Business Administration - American University
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Professional Qualifications
- Certified in Anti-Money Laundering and Financial Crimes (CAMLFC) | Anti-Money Laundering and Financial Crimes Institute, USA (AMLFC), 2019
- CRC – Chainalysis Reactor Certified, 2019
- Open Source Internet Investigations Course, Bond Solon Training, 2016
- Investigative Law Evidence Procedure and Best Practice Course, Bond Solon Training, 2016
- Investigative Interviewing Course | Bond Solon Training, 2016
- Level 5 Certificate in Management and Leadership (Regulatory Affairs) | Chartered Management Institute, 2014
- Bachelor of Arts Degree in Accounting | University of the Virgin Islands, 2006
- Associate in Science Degree in Business Administration, Accounting Concentration, 2003
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Professional Qualifications
- Member, Association of Certified Anti-Money Laundering Specialists (ACAMS), since 2010
- Associate in Captive Insurance (ACI), International Center for Captive Insurance Education, USA, 2009
- Certificate in Captive Insurance Management, Glasgow Caledonian University, UK, 2005
- Bachelor of Arts in Business Administration, University of the Virgin Islands, 1998
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Professional Qualifications
- Bachelors Degree (Finance and Managerial Information Systems), 1996
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Professional Qualifications
- Master of Business Management, 2011
- Executive Diploma in Management, 2009
- Diplomas in Specialist Law Courses, 2004
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Professional Qualifications
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International Diploma in Anti Money Laundering, 2015
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Bachelor of Science in Business Administration (Finance), 2008
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Professional Qualifications
- Master’s degree in Corporate Finance from the EADA Business School, Spain
- Bachelor’s degree in Economics, University of Maryland
- International Studies certification, Shanghai University
- Diploma in Compliance and Risk Management, International Compliance Association
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Professional Qualifications
- Bachelor of Science, Computer Information Systems, Minor in Business (Hons), 2001.
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Professional Qualifications
- Associate of Arts in Business Management, University of the Virgin Islands, 1997
- Bachelor of Arts in Accounting, University of the Virgin Islands, 1997
- Level 5 Certificate in Management and Leadership, Chartered Management Institute, 2013
- Associate in Captive Insurance (ACI), International Center for Captive Insurance, 2020
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Professional Qualifications
- Called to the Bar of the Eastern Caribbean Supreme Court Virgin Islands, 2011
- Called to the Bar of England and Wales, 2011
- Bar Professional Training Course, Nottingham Law School, 2011
- Graduate Diploma in Law, Nottingham Law School, 2010
- Master of Science in Development Management, Glasgow Caledonian University, 2005
- Bachelor of Arts in Business Administration concentration Marketing (Magna Cum Laude), InterAmerican University, 1998
- Member, Honourable Society of Lincoln’s Inn
- Member, BVI Bar Association
- Accredited Member, London School of Mediation
- Member, Accredited Arbitrator Roster of the BVI Labour Arbitration Tribunal
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Professional Qualifications
- Accredited Labour Arbitrator, 2020
- Certified Eastern Caribbean Supreme Court Appointed Family Mediator, 2017
- Notary Public/Commissioner for Oaths, BVI, since 2014
- Full Qualification to Practice Law in the Courts of England and Wales, 2012
- Bachelor of Laws (LLB Hons) -Upper Second Class, City University London, 2008
- Admitted to the Bar of England and Wales, Lincoln’s Inn, 2009
- Admitted to the Bar of the Eastern Caribbean Supreme Court, 2010
- Bachelor of Arts in Psychology - Cum Laude, George Mason University, 2004
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Professional Qualifications
- Accelerated Route to Fellowship International Arbitration Programme, 2015
- International Certificate in International Money Laundering, 2014
- Barrister, Eastern Caribbean Supreme Court, 2013
- Barrister, England and Wales (non-practicing), 2012
- Master of Laws, 2012
- Bachelor of Laws (Upper Second Class Honours), 2012
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Professional Qualifications
- Bellevue University – Doctor of Business Administration, 2024
- Wright State University – Master of Business Administration, 2001
- University of the Virgin Islands – Bachelor of Arts, Business Administration (Accounting),1998
- Fellow, International Compliance Association (FICA) 2015 – Present
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Professional Qualifications
- SHRM-CP (Society for Human Resource Management - Certified Professional), 2025
- Graduate Level Certificate in Foundation of Human Resource Management (Hons), 2019
- Masters of Business Administration (Hons), 2018
- Professional Certificate in Leadership and Management - Level 5, May 2013
- Bachelor of Arts (Business Administration with Computer Applications), 1995
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Professional Qualifications
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Bachelor of Arts Accounting (Hons), 2009
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Certified Public Accountant, October 2022
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Professional Qualifications
- University of the West Indies, BSc. Accounting
- Fellow of the Association of Chartered Certified Accountants
- Leicester University, LLB
- City University, London, Bar Professional Training Course
- International Certificate in Enterprise Risk Management
- International Certificate in Strategic Governance, Risk and Compliance
- Called to the Bar as a Barrister, Eastern Caribbean Supreme Court (Virgin Islands)
- Called to the Bar in England and Wales (not practising)
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Professional Qualifications
- Bachelor of Science in Finance (Magna Cum Laude), Missouri Southern State University, 2012
- International Compliance Association Diploma in Anti-Money Laundering
- International Compliance Association Diploma in Governance, Risk & Compliance
- Chartered Management Institute Leadership (Level 5)
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Professional Qualifications
- Bachelor of Laws (Hons), 2023
- Certificate in Legislative Drafting – International Law Institute, 2011
- Certificate in Legal English and Legal Writing – International Law Institute, 2011
- Master's Degree, Business Administration (Finance), Wright State University, 2001
- Bachelor of Science (Distinction), Virginia State University, 1993