Candice McPhee Email
Chief Compliance Officer and MLRO @ M2
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Candice McPhee Location
- The Bahamas
Candice McPhee Work
- 2025 -now Chief Compliance Officer and MLRO @
- 2025 -now Compliance Officer and MLRO @ Rt. Hon Hubert Ingraham Chambers
- 2022 -now Principal and Owner @ Sovereign Legal Services
- 2023 -2024 Compliance Officer and MLRO @ Toredo Limited
- 2018 -2021 Office Manager and Director @ Phoenix Capital Ltd
- 2015 -2018 Compliance Officer and MLRO @ Pacifico Global Advisors Ltd
- 2011 -2015 Attorney at Law @ Carlino and Co
- 2010 -2011 Attorney At Law @ Yvette Mccartney Chambers
Candice McPhee Education
- Bahamas Institute of Financial Services
Certification in International Risk Management
2020 - Bahamas Institute of Financial Services
Diploma in Anti Money Laundering and Compliance
2015 - The Eugene Dupuch Law School
(Certificate of Legal Education)
2009 - The University of the West Indies
Bachelor of Laws - LLB (Law)
2007
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 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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