Roschelle  Smith

Biography

Roschelle is an internal auditor and compliance solutions consultant, and forms part of our Compliance Outsourcing Services team in the British Virgin Islands. She conducts internal audits across Harneys network globally, and adds value by identifying risks, evaluating controls, and documenting findings and recommendations. Audits within her remit are focused on compliance, risk management, and corporate governance systems.

Prior to joining Harneys Fiduciary in 2018, Roschelle gained extensive experience in compliance and AML/CFT while working as a Compliance Officer and Money Laundering Reporting Officer (MLRO). In this role, she was a regulatory approved person of a Class I Trust Licencee with Registered Agent status by the BVI Financial Services Commission. Her experience lies in oversight of the Compliance function, engagement with regulatory bodies, alignment of procedures with regulatory requirements, client risk management and monitoring, facilitated Beneficial Ownership Secure Search System (BOSS) reporting, and sanctions monitoring.

Roschelle holds a MBA and is qualified as a member of the International Compliance Association (MICA) and a Trust and Estate Practitioner (TEP) with the Society of Trust and Estate Practitioners. She sits on the executive committee of the BVI Association of Compliance Officers and Practitioners.