Position:
Regulator at BVI Financial Services Commission
Location:
British Virgin Islands, Virgin Islands, British
Found email addresses for Tamara Pertabsingh:
Found phone for Tamara Pertabsingh:
Nov 2024 - Current
Oct 2019 - Sep 2023
Feb 2019 - Oct 2019
Oct 2011 - Dec 2017
Sep 2008 - Sep 2011
Apr 2006 - Aug 2008
Jan 2005 - Apr 2006
Their professional focus is Anti Money Laundering, Client Services, and Compliance across 3 core areas.
ICA Specialist Certificate in FCR and New Technology at International Compliance Association (ICA)
ICA International Advanced Certificate in Regulatory Compliance at International Compliance Association (ICA)
Foundation Programme at The Chartered Governance Institute UK & Ireland
Certificate in Compliance at International Compliance Association (ICA)
Module at ICSA: The Governance Institute
Associate of Science - AS at H. Lavity Stoutt Community College
Valedictorian at Bregado Flax Educational Centre (High School)
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