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You →Gaurav · together at TDeFi →Simone
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You →Sam · 7 people · together at Cambridge Judge Business School →Simone
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About
Director of Special Projects, associated with BVI Financial Services Commission work.
Experience
- IGNUS SOLUTIONS LIMITEDFounder / CEOcurrent2021 — presentGreat Mountain, Tortola, British Virgin Islands
- BVI Financial Services CommissionDirector, Special Projects2022 — 2025Road Town, Tortola, British Virgin Islands
- Anguilla Financial Services CommissionDeputy Director2019 — 2021Anguilla, BWI
- BVI Financial Services CommissionHead of Enforcement2017 — 2019
- BVI Financial Services CommissionDeputy Director2016 — 2017
- BVI Financial Services CommissionAg. Director, Insurance2016
- BVI Financial Services CommissionDeputy Director, Fiduciary Services2009 — 2015
- Financial Services Institute, BVILecturer2015 — 2019
- Caribbean Financial Action Task Force (CFATF)Examiner2008 — 2009
- BVI Financial Services CommissionSenior Regulator, Banking & Fiduciary Services2007 — 2008
- BVI Financial Services CommissionRegulator / Regulator II, Investment Business2001 — 2007
- H.L.S. Community CollegeAdjunct Faculty - Business Division2003 — 2007Tortola, British Virgin Islands
Skills & more
Training Course Development4Career Development (Compliance)5Content Management4Enterprise Solutions Development1Business Process Development2Regulatory Strategy Development2Executive Development2Financial Regulation9AML/CFT International Standards3Internal Audit8Accounting6Corporate Governance16
+12 more
AMLDue DiligenceFinancial RiskEnterprise Risk ManagementRisk ManagementBankingFinancial AnalysisFinancial ServicesRegulationsFraudRisk AssessmentAnalysis- FCIS — The Chartered Governance Institute UK & Ireland
- Fellow — International Compliance Association
- Trust and Estate Practitioner — Society of Trust and Estate Practitioners
From Simone's professional profile.
Colleagues at TDeFi
Frequently asked questions
- Who is Simone Martin?
- Director of Special Projects, associated with BVI Financial Services Commission work.
- Where does Simone Martin work?
- Simone Martin is Director, Special Projects at TDeFi.
- Where did Simone Martin go to school?
- Simone Martin studied at Cambridge Judge Business School (Certificate - FinTech and Regulatory Innovation, Regulation / FinTech); University of the Virgin Islands (Bachelor of Arts (BA), Accounting and Finance); University of the West Indies, Cave Hill Campus (Master of Business Administration (MBA), Business Administration and Management).
Same school
Also attended Cambridge Judge Business School98
Georgia StevensonInvestor at Index VenturesGuy Ward ThomasInvestor at DN CapitalAniol BrosaGeneral Partner at Inveready Technology Investment GroupMike MoradiGeneral Partner at Cortado VenturesStephanie RichPartner, Platform at Bread And Butter Ventures, LlcFares ZahirDirector & Chief Executive Officer at Xeraya Capital
+ 92 more
