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Shelly Forde
She is a distinguished professional with an extensive educational background and over 15 years of experience in the world of finance, law, and regulatory compliance. Her academic journey includes the attainment of a dual bachelor’s degree in Business Administration and Finance, a master’s degree in Finance coupled with a prestigious certificate in Risk Management, and a graduate diploma in Law. She is also recognized as an Attorney, proudly admitted to the Turks and Caicos Islands Bar.
Her professional journey has been marked by a commitment to excellence, with nine of her illustrious years dedicated to Anti-Money Laundering (AML) compliance and regulations across many industries and jurisdictions. She holds a coveted certification as an advanced certified AML Specialist in Risk Management, a testament to her expertise in the domain.
In the realm of AML compliance, she specializes in conducting comprehensive Assessments, Business Advisory and managing Compliance Projects. She is passionate about imparting knowledge and providing training across all facets of the AML Program and business continuity. She looks forward to supporting you and your team in achieving a compliant and efficient business environment.