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Raven Kelly

Client Director

Raven Kelly is a Client Director of Ocorian’s BVI office, and has over 20 years’ experience in the financial services industry.

She joined Ocorian (formerly Estera) in August 2018 from the MWM Group of Companies, where she has served as Corporate Manager for the group’s fiduciary business.  She has also served as Compliance Officer/Money Laundering Reporting Officer for the group’s fiduciary, pensions, investments and financing businesses.  She further served as Head of Compliance and Senior Manager/Team Leader at the group level.

Raven holds a Bachelor’s Degree in Business Administration, a Master’s Degree in International Commercial Law, an International Diploma in International Trust Management and an International Diploma in Governance, Risk and Compliance.  She is also a qualified Trust Estate Practitioner (TEP) and a Certified Anti-Money Laundering Specialist (CAMS).

She is a Full Member of the Society of Trust and Estate Practitioners (STEP), the International Compliance Association (MICA) and the Association of Certified Anti-Money Laundering Specialists (ACAMS).  She is also Commissioner of Oaths in the British Virgin Islands.

Qualifications
Bachelor in Business Administration (BA)
Certified Anti-Money Laundering Specialist
ICA Diploma in Governance Risk & Compliance (MICA)
Master in International Commercial Law (LLM)
Trust Estate Practitioner (TEP)
Memberships
Association of Certified Anti-Money Laundering Specialists (ACAMS)
International Compliance Association
Society of Trust and Estate Practitioners (STEP)
Languages
English

My latest articles

Upcoming changes to the BVI Business Companies Act

The BVI has recently enacted the BVI Business Companies (Amendment) Act, 2002, and BVI Business (A...

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