Fica Simone Martin Company Details
Industry
Financial Services
Fica Simone Martin's Current Company
Anguilla Financial Services Commission
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Industry | Financial Services |
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Founded | 2004 |
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Industry | Financial Services |
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Founded | 2004 |
Fica Simone Martin's Experience and Education
Work Experience
Regulator And Regulator Ii, Investment Business
2001-11 to 2007-02
Road Town, British Virgin Islands
Financial Services Institute Bvi
Lecturer
2015-01 to 2019-03
Deputy Director
2016-07 to 2017-12
Road Town, British Virgin Islands
Ag Director, Insurance
2016-01 to 2016-07
Road Town, British Virgin Islands
Deputy Director, Fiduciary Services
2009-04 to 2015-12
Road Town, British Virgin Islands
Senior Regulator, Banking And Fiduciary Services
2007-02 to 2008-07
Road Town, British Virgin Islands
Head Of Enforcement
2017-12 to 2019-03
Road Town, British Virgin Islands
Examiner
2008 to 2009
Port Of Spain, City Of Port Of Spain, Trinidad And Tobago
H.L.S Community College
Adjunct Faculty Business Division
2003-09 to 2007-05
Education
University Of The West Indies, Cave Hill
Masters in Business Administration And Management
Bachelor Of Arts in Finance
1994 to 1998
Virgin Islands, United States
Frequently Asked Questions about Fica Simone Martin
What company does Fica Simone Martin work for?
Fica Simone Martin works for Anguilla Financial Services Commission
What is Fica Simone Martin's role in his workplace?
Fica Simone Martin's role in his workplace is
Deputy Director .
Which industry does Fica Simone Martin work in currently?
Fica Simone Martin works in the industry
Financial Services.
What schools did Fica Simone Martin attended?
Fica Simone Martin attended
University Of The West Indies, Cave Hill,
Cambridge Judge Entrepreneurship Centre,
and
University Of The Virgin Islands.
What are some of Fica Simone Martin's skills?
Fica Simone Martin has skills like
Investments,
Corporate Governance,
Due Diligence,
Financial Regulation,
Internal Audit,
Aml,
Financial Risk,
Accounting,
Financial Analysis,
Banking,
Financial Services,
Risk Management,
Policy,
Financial Reporting,
Enterprise Risk Management,
Fraud,
Analysis,
Hedge Funds,
Compliance,
Aml/Cft International Standards,
and
Regulations.
Who are Fica Simone Martin's colleagues?
Fica Simone Martin's colleagues are
Tesia Harrigan,
Evorna Hodge,
Shaumelle Hodge,
Gesel Hodge,
Evorna Hodge,
Maria Smith,
and
Fiona Murphy.
Who are Fica Simone Martin's peers at other companies?
Fica Simone Martin's peers at other companies are
Craig Basham,
Irene Braithwaite,
Leland Clabots,
David Boon,
Amanda Carr,
Danielle Pequet,
and
Ann Spiegel.
