Money Laundering & Financial Crimes Institute LLC, Miami
CAMLFC (AntiĀ-Money Laundering, Countering the Financing of Terrorism & Financial Crimes) (AML, CFT, Compliance,)
2016 - 2016
University of the West Indies, St. Augustine Campus
Master of Science (MSc) (Strategic Leadership and Management)
2014 - 2015
Hugh Wooding Law School
Legal Education Certificate (LEC) (Law)
2011 - 2013
University of London
Postgraduate Certificate (PG Cert) (Banking and Finance Law)
2020 - 2021
University of London
Post Graduate Diploma (Corporate and Commercial Law)
2021 - 2022
Stacy Ramkhelawan's Skills
Legal Research
Legal Writing
Securities
Legal Advice
Anti Money Laundering
Policy Writing
Corporate Law
Microsoft Word
Microsoft Excel
Litigation
Stacy Ramkhelawan's Summary
Stacy Ramkhelawan, based in Trinidad and Tobago, is currently a Manager, Legal at KCL Capital Market Brokers Limited, bringing experience from previous roles at Elite WorldWide Contracting Ltd, KCL Capital Market Brokers Limited, Nipdec and Harrikissoon and Company, Attorneys-at-Law. Stacy Ramkhelawan holds a 2008 - 2011 Bachelor of Laws (LL.B.) (Hons) in Law @ University of London. With a robust skill set that includes Legal Research, Legal Writing, Securities, Legal Advice, Anti Money Laundering and more, Stacy Ramkhelawan contributes valuable insights to the industry.
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