female avatar

Shaniqua Mcphee

Compliance Officer and Team Leader - Risk and Compliance Department

Work:
Employment History of Shaniqua Mcphee

Ansbacher (Bahamas) Limited

Compliance Officer and Team Leader - Risk and Compliance Department


Pictet Bank & Trust Ltd.

Assistant Vice President - Client Documentation


Private Investment Bank Limited

Team Head - Compliance Officer, Compliance, Documentation and Risk Department


The Bahamas Development Bank

Compliance Officer and Money Laundering Reporting Officer

Schools:
Schools Attended by Shaniqua Mcphee

The College of The Bahamas


Nova Southeastern University

Related:
Others that have worked at the same companies
Senior Client Relationship Manager -First VP at ansbacher.net


Official Member at ansbacher.net