Candice McPhee Email
Chief Compliance Officer and MLRO @ M2
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Candice McPhee Location
- The Bahamas
Candice McPhee Work
- Chief Compliance Officer and MLRO @ (June 2025 - Present)
- Compliance Officer and MLRO @ Rt. Hon Hubert Ingraham Chambers (May 2025 - Present)
- Principal and Owner @ Sovereign Legal Services (January 2022 - Present)
- Compliance Officer and MLRO @ Toredo Limited (February 2023 - December 2024)
- Office Manager and Director @ Phoenix Capital Ltd (April 2018 - December 2021)
- Compliance Officer and MLRO @ Pacifico Global Advisors Ltd (October 2015 - March 2018)
- Attorney at Law @ Carlino and Co (November 2011 - October 2015)
- Attorney At Law @ Yvette Mccartney Chambers (May 2010 - November 2011)
Candice McPhee Education
- Bahamas Institute of Financial Services
Certification in International Risk Management
2020-2020 - Bahamas Institute of Financial Services
Diploma in Anti Money Laundering and Compliance
2015-2015 - The University of the West Indies
Bachelor of Laws - LLB (Law)
2007-2009 - The Eugene Dupuch Law School
Certificate of Legal Education
2009
Candice McPhee Skills
- Civil Litigation
- Legal Advice
- Legal Research
- Research
- Legal Writing
- Courts
Candice McPhee Summary
- Candice McPhee, based in The Bahamas, is currently a Chief Compliance Officer and MLRO at M2. Candice McPhee brings experience from previous roles at Rt. Hon Hubert Ingraham Chambers , Sovereign Legal Services, Toredo Limited and Phoenix Capital Ltd. Candice McPhee holds a 2020 - 2020 Certification in International Risk Management @ Bahamas Institute of Financial Services. With a robust skill set that includes Civil Litigation, Legal Advice, Legal Research, Research, Legal Writing and more. Candice McPhee has 2 emails on RocketReach.
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