X
GO

MEET YOUR ACO

Review each Executives members' bio.


Executive Committee

Mr. L. Marlon Marquis is the Group Compliance Officer at Osiris International Trustees Limited. Besides duties within the BVI Office, he oversees the compliance function of the Cayman Islands and Mauritius entities of the Group. Mr. Marquis, who has a strong law enforcement background, holds LLB from BPP University, Accounting degree from Everest University, ICA International Diploma in Compliance and multiple Trust and Corporate related certificates.

Having served two years as Vice-Chairman, he is currently serving a second two year term (2015-2017, 2017 - 2019) as Chairman of the BVI Association of Compliance Officers. As Chairman, Mr. Marquis liaises with regulators and policy makers on anti-money laundering and regulatory compliance matters. Additionally, he takes the lead in ensuring that Compliance Officers within the BVI are provided with timely and relevant training programs within the BVI.

Mr. Marquis is also a member of the Joint Anti-Money Laundering and Terrorist Financing Advisory Committee, which comprises the head of various competent authorities and private sector industry associations.

Photo and Bio Coming Soon

 

 

Myrla-May has more than 25 years experience in the Legal, Trust and Compliance fields in the BVI Offshore Industry. For the past thirteen (13) years, Myrla-May has been working in the area of Compliance. Myrla-May is an approved Tier I Compliance Officer and Money Laundering Reporting Officer and is employed with Totalserve Trust Company Limited. Myrla-May holds a bachelor’s degree in Business Management and also holds various industry related qualifications in Compliance, Corporate & Trust Administration and Business to add to her practical experience.

 

 

Bomi Anise is the Founder and Managing Director of Anise Consulting Limited (BVI), a Regulatory Advisory, Compliance, Corporate Governance, Litigation Management and Risk Management consulting firm based in the BVI.

Bomi is a US lawyer, licensed in Pennsylvania and New Jersey (non-practising).

Bomi has spent the past 8 years in the BVI developing niche market expertise in the areas of Regulatory and AML Compliance. She has held senior Compliance, Regulator approved positions in BVI regulated entities, and for 3 years served as Executive Director of a BVI Trust Company mainly catering to Russian and CIS clients. Bomi has assisted a number of financial institutions with obtaining regulatory licenses and approvals in the BVI, and successfully assisted an international client in obtaining one of the first for-ex trading licenses issued in the BVI. Bomi also advises Private Banks, Trust & Company Management Companies and other financial institutions on their regulatory, AML compliance, corporate governance and corporate risk issues. Bomi currently sits on the BVI Association of Compliance Officers’ Executive Committee as Education Chair.

Prior to moving to the BVI, Bomi spent the first 10 years of her legal career in the US and Europe as D&O and Financial Institutions claims counsel for large multi national insurance companies. During her tenure as claims counsel, she managed and advised in respect of some of the most notorious financial litigation in the world against directors and banking institutions, including Enron, Parmalat, Royal Ahold, and Yukos.

Bomi is a fluent French & Yoruba speaker and is a proficient speaker of Russian and Spanish.

Adenike Sicard is a lawyer who has been practising in the BVI since 2000. She is a partner at Sinclairs (BVI) and head of the Corporate and Commercial Department. In addition, Adenike advises on compliance issues and anti-money laundering and terrorist financing laws and regulations in the BVI.

She has been a member and Legal Chair of the BVI Association of Compliance Officers since 2013. Adenike was also an event speaker at the BVI FSC and CFATF - Joint Compliance Conference held in October 2013 and holds a graduate diploma in International Compliance.