Kenisha Bacchus Email
Deputy Managing Director @ Financial Services Commission
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Kenisha Bacchus Location
- Turks and Caicos Islands
Kenisha Bacchus Work
- Deputy Managing Director @ (November 2018 - Present)
- Director of Human Resources and Administration, and Advisor to the Medical Doctor on Legal and Aml Matters @ (October 2016 - Present)
- Senior Head and Legal Counsel @ (September 2012 - September 2016)
- Head of Mf, Id and Cm and Legal @ (October 2009 - August 2012)
- Supt Trustees and Company Management @ (August 2007 - September 2009)
- Compliance Officer @ (January 2004 - January 2007)
- Crown Counsel @ Turks & Caicos Islands Attorney General's Chambers (January 2001 - January 2004)
- Youth Officer @ Tci Red Cross (January 2001 - January 2003)
Kenisha Bacchus Education
- University of Sunderland
Master of Business Administration (Business Administration, Management, Business Administration and Management)
2019 - University of Warwick - WMG
Master of Laws
2014-2015 - Eugene Depuch Law School
(Law)
1999-2001 - The University of the West Indies Cave Hill Campus
Bachelor of Law (Law)
1996-1999 - Barbados Community College
Associates (Politics, Sociology, Government)
1994-1996
Kenisha Bacchus Skills
- Corporate Governance
- AML
- KYC
- Corporate Law
- Financial Risk
- Risk Management
- Securities Regulation
- Policy
- Privacy Law
- IT law
- Banking Law
- Legal Affairs
- Litigation Management
- FCPA
- FFIEC
- GLBA
- Accounting
- RMDS
- Legal
- Legal Compliance
- Securities
- Dispute Resolution
- Intellectual Property
- International Law
- Legal Research
- Commercial Litigation
- Employment Law
- Litigation
- Legal Assistance
- Joint Ventures
- Mediation
- Arbitration
- Anti-corruption
- Legal Writing
- Due Diligence
- Criminal Law
- Civil Litigation
- Document Drafting
- Licensing
- Sanction
- Competition Law
- OFAC
- Regulations
- USA PATRIOT Act
- Contract Law
- Anti Money Laundering
- Courts
- Trusts
- Financial Regulation
- Anti Corruption
- Training
- Sales
- Leadership
Kenisha Bacchus Summary
- Kenisha Bacchus, based in Turks and Caicos Islands, is currently a Deputy Managing Director at Financial Services Commission. Kenisha Bacchus brings experience from previous roles at Financial Services Commission. Kenisha Bacchus holds a Master of Business Administration in Business Administration, Management, Business Administration and Management @ University of Sunderland. With a robust skill set that includes Corporate Governance, AML, KYC, Corporate Law, Financial Risk and more. Kenisha Bacchus has 1 emails on RocketReach.
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