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Simone Martin
Director, Special Projects
Ms Simone Martin has been employed with the Commission since its inception in 2002 and has over twenty years of regulatory experience. Ms Martin began her career at the Commission as a Regulator and has held several positions since then, including Deputy Director, Banking and Fiduciary Services, Ag. Director, Insurance and Head of Enforcement. Her professional career also included a secondment with the Anguilla Financial Services Commission as Deputy Director from 2019 - 2021. Ms Martin is currently appointed as Director, Special Projects. Her responsibilities focus on several strategic regulatory initiatives for the Commission.
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)
