Raphael Romany Email
Director Legal Advisory and Enforcement @ Trinidad and Tobago Securities and Exchange Commission
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Raphael Romany Location
- Trinidad and Tobago
Raphael Romany Work
- 2014 -now Director Legal Advisory and Enforcement @
- 2008 -now Advisor, Enforcement @
- 1983 -2008 TTPS @ Fraud Squad
Raphael Romany Education
- The University of the West Indies Cave Hill Campus
Master’s Degree (Corporate and Commercial Law)
2013-2015 - Hugh Wooding Law School
LEC
2000-2002 - K. Beckles and Associates Law Tutors
LLb (Hons) University of London;
1996-1999
Raphael Romany Skills
- Lecturer @ K. Beckles and Associates Law Tutors
- Business Process Improvement
- Securities Regulation
- Business Analysis
- Legal Research
- Change Management
- AML
- Records Management
- Business Process
- Microsoft Office
- Legal Writing
- Enforcement
- Legal Compliance
- Legal Advice
- International Law
- Corporate Law
- Contract Law
- Constitutional Law
- Research
- Legal Issues
- Policy
- Law Enforcement
- Microsoft Excel
- Public Speaking
- Courts
- Private Investigations
- Customer Service
- Project Management
- Strategic Planning
Raphael Romany Summary
- Raphael Romany, based in Trinidad and Tobago, is currently a Director Legal Advisory and Enforcement at Trinidad and Tobago Securities and Exchange Commission. Raphael Romany brings experience from previous roles at Trinidad and Tobago Securities & Exchange Commission and Fraud Squad. Raphael Romany holds a 2013 - 2015 Master’s Degree in Corporate and Commercial Law @ The University of the West Indies Cave Hill Campus. With a robust skill set that includes Lecturer @ K. Beckles and Associates Law Tutors, Business Process Improvement, Securities Regulation, Business Analysis, Legal Research and more. Raphael Romany has 1 emails on RocketReach.
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