Mauricia Nisbett-Potter

Highlights

Mauricia has been approved by the BVI Regulator in various compliance roles since 2018. Within her role, she works closely with the client facing BVI team on client onboarding, reviewing engagements, developing safeguards and implementing risk mitigating steps, particularly where enhanced due diligence is required. She also monitors client engagements and trouble-shooting issues and addresses complex compliance matters as they arise.

With over 20 years’ experience within BVI’s Financial Services Industry, Mauricia has particular expertise in Corporate Administration, Governance, AEOI Services and Trust and Fiduciary Services. She has worked with executives to develop and implement compliance and risk strategies, manage compliance functions and lead training sessions.