Personal Information

Stacyann’ s career over the last 20 years has spanned a broad range of legal, risk, compliance, and regulatory matters in key roles as Prosecutor, Legal Counsel and Head of Governance.

Stacyann holds a Master of Laws in International Law and the ICA International Diploma in Compliance.

She is a former adjunct Lecturer with what was then the BVI Financial Services Institute where she lectured in the University of London’s Bachelor of Laws program as well as the ICA Diplomas in Governance, Risk and Compliance, and AML.

Stacyann is the Head of Risk and Compliance for the North America and Caribbean region at TMF Group. In that capacity she leads the risk and compliance function in multiple jurisdictions spanning arrange of services in corporate, private wealth, funds and capital markets. In addition, she oversees the delivery of compliance and regulatory services to a diverse client portfolio in heavily regulated jurisdictions.

In addition to her role as the Education Chair of the BVI Association of Compliance Officers and Practitioners, Stacyann served as a member of the Joint Anti-Money Laundering and Terrorist Financing Advisory Committee (JALTFAC) and currently sits on the BVI NPO Registration Board.

Stacyann is also CAMS certified and a fluent Spanish speaker.