Roschelle Smith is an Internal Auditor at Harneys. In this role, she carries out independent reviews across Harneys network globally, and adds value by identifying risks, evaluating controls, and documenting findings and recommendations.
She previously acted in the role as an approved Tier I Compliance Officer and Money Laundering Reporting Officer at a Class I Licencee in Trust and Company Business.
Roschelle holds a MBA(Hons) in Finance along with professional certifications as a member of the International Compliance Association (MICA) and a Trust and Estate Practitioner (TEP).
She has been an active member of BVIACO and now serves in the capacity as Treasurer on the executive committee formed in 2019.