Donna Curtis Email
Manager, Portfolio Supervision @ Isle of Man Financial Services Authority
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Donna Curtis Location
- Isle of Man
Donna Curtis Work
- Manager, Portfolio Supervision @ (July 2024 - Present)
- Director of Compliance @ (November 2023 - June 2024)
- Head of Compliance, MLRO @ (November 2022 - June 2024)
- Money Laundering Reporting Officer @ (August 2021 - October 2022)
- Head of Compliance Monitoring and DMLRO (R16) @ Standard Bank Offshore Group (January 2018 - August 2021)
- Compliance Manager and DMLRO (R16) @ (June 2016 - December 2017)
- Technical Manager Onboarding @ (January 2014 - May 2016)
- Assistant Manager - Onboarding @ (September 2010 - January 2014)
- Underwriting Manager @ (March 2003 - July 2010)
- Various @ Isle of Man Bank/Royal Bank of Scotland (October 1988 - March 2003)
Donna Curtis Education
- STEP| The Society of Trust and Estate Practitioners
Advanced Certificate (Principles of International Tax, AML and Compliance)
2026-2026 - CLTI
Advanced Certificate in Fund Administration
2024-2025 - STEP| The Society of Trust and Estate Practitioners
Advanced Certificate in Trustees’ Duties - investments and Management of Trust Fund
2025-2025 - STEP | The Society of Trust and Estate Practitioners
Advanced Certificate Company Law and Practice (international)
2023-2024 - STEP | The Society of Trust and Estate Practitioners
Advanced Certificate (Trust Law and Practice (International))
2023-2023 - International Compliance Association
Diploma (International )
2020-2021 - International Compliance Association
International Diploma (Goverance, Risk and Compliance)
2018-2019 - ACAMS
Certified Anti-Money Laundering Specialist
2017-2017 - International Compliance Association
International Diploma in AML (AML)
2015-2016 - Ramsey Grammar School 1983-1988
Donna Curtis Summary
- Donna Curtis, based in Isle of Man, is currently a Manager, Portfolio Supervision at Isle of Man Financial Services Authority. Donna Curtis brings experience from previous roles at The Law Trust Limited, Standard Bank Group and Standard Bank Offshore Group. Donna Curtis holds a 2026 - 2026 Advanced Certificate in Principles of International Tax, AML and Compliance @ STEP| The Society of Trust and Estate Practitioners . Donna Curtis has 1 emails on RocketReach.
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