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Sherylene Francis

(Compliance Associate/Corporate Client Administrator)
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1-284-494-4111
1-284-494-4222

Sherylene is a Compliance Associate/Corporate Client Administrator with Captiva in the British Virgin Islands.

 

Sherylene has over eleven years’ experience in the financial services industry, working extensively in the areas of Corporate, Funds and Compliance having held several positions involving interaction with a number of multi-jurisdictional teams.  Sherylene’s experience brings a wealth of knowledge in the areas of BVI Regulations,  international AML, KYC/Due Diligence, risk rating, fund administration, formation and maintenance of BVI & Anguilla business entities, account management, and global client interaction.