Compliance Manager and MLRO
Jayla Place, Wickham's Cay I
PO Box 3190
Road Town, Tortola
British Virgin Islands VG1110
Denice is the Compliance Manager and the Money Laundering Reporting Officer of Estera Corporate Services (BVI) Limited. She joined Estera in March 2011.
Denice started her career as a Paralegal Manager in Massachusetts with Boston Law firms, including Bingham McCuthen where she worked in their mergers and acquisitions division. She also worked with Denham Capital Management, a private equity firm, as a portfolio manager. In 2010, Denice then moved from the US to BVI where she worked as an Assistant Manager in Liquidations and Transfers at Trident Trust (BVI).
Denice holds a Paralegal Certificate from the American Institute of Paralegals, a Bachelor’s Degree from Framingham State University, a Master’s Certificate in Mutual Funds and Investments from New England College of Finance, a LLB Law Degree from the University of London (International Programme) and a Diploma in Compliance from the International Compliance Association. Denice is a professional member of the ICA.
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