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Shane Baptiste
Asia Representative, BVI FSC (HK) Ltd
As Asia Representative for the BVI Financial Services Commission (HK) Ltd, Mr Shane Baptiste manages the delivery of services offered from the Commission's office as the Asia Pacific liaison for the jurisdiction's regulatory and registry sectors. He champions the Commission's undertaking to bolster and strengthen deeper relations in the Asia market. Mr Baptiste offers more than 14 years of Financial Services experience and has previously held various positions within the Commission as a Senior Enforcement officer.
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
