International Diploma (Governance, Risk and Compliance)
2020 - 2021
International Compliance Association
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
STEP
(Certificate in AML)
2018 - 2018
Society of Trust Estate Practitioners
Diploma
2010 - 2012
STEP
(International Trust Management)
2010 - 2012
Newman University College
2:2 (Theology for Education)
2006 - 2009
Roxanne Sheeley's Skills
Financial Services
KYC
Man
Project Management
Asset Management
Licensing
Process Improvement
Trusts
Wealth Management
Sales
Roxanne Sheeley's Summary
Roxanne Sheeley, based in Douglas, Isle of Man, is currently a Managing Director at Affinity Group, bringing experience from previous roles at Affinity Group and Boston Multi Family Office. Roxanne Sheeley holds a 2022 - 2024 Institute of Directors (IoD). With a robust skill set that includes Financial Services, KYC, Man, Project Management, Asset Management and more, Roxanne Sheeley contributes valuable insights to the industry. Roxanne Sheeley has 2 emails on RocketReach.