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).

Simone Martin

Investor

Director, Special Projects at TDeFi

British Virgin Islands

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

Ankur Garg

Head, Quant Operations - TDMM at TDeFi

Head of Investor at TDeFi

Rishabh Gupta

Director, Operations 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 School42

Georgia StevensonInvestor at Index Ventures Guy Ward ThomasInvestor at DN Capital Aniol BrosaGeneral Partner at Inveready Technology Investment Group Mike MoradiGeneral Partner at Cortado Ventures Stephanie RichPartner, Platform at Bread And Butter Ventures, Llc Anushka BharvaniVice President Brand, Marketing & Consumer Insights at DSG Consumer Partners

+ 36 more

Also attended University of the Virgin Islands1

Sanlin RobinsonAssociate at Safar Partners