Junior Compliance and Projects Officer
Michele works with the Executive Leadership of BeesMont Law as well as our administrative staff and attorneys to support compliance & regulatory controls and privacy programme development, engage with administrative matters and assist with special projects. She has experience in providing administrative and records management services as well as systems support and implementation and has gained experience in compliance through both educational and practical channels.
Michele has a BA in English from the University of Western Ontario and a Legal Transcription certification from the International Institute for Transcribers and Court Reporters. She enjoys being a lifelong learner with a focus on compliance initiatives. In 2020, she has obtained a Privacy Officer Certification from the TLC Group and, more recently, she completed an International Compliance Association (ICA) course on Know Your Client (KYC) and Client Due Diligence (CDD) via the PACE Division of the Bermuda College. She completed the BMA Service Provider Training course offered by the Bermuda Monetary Authority and is currently working on an ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies.