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Shelby Brice


Chief Risk & Compliance Officer/MLRO at Trust Company
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Shelby Brice's Contact Information

Email (work) ****** trustamerica.com
LinkedIn URL linkedin.com/in/shecen ica-0asor
Tel. (Company) +1 303-705-XXXX
Company Trust Company
Residence Bahamas
Last updated 2021-12-09
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Shelby Brice's current details

Current Title
Chief Risk & Compliance Officer/MLRO
Type of Role
Compliance Officer
 just 0.2% from Bahamas work as a Compliance Officer
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Non Management
  80% from Bahamas are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Bahamas
Experience (tracked since 2007)
▪ ce nsore experience as Chief Risk & Compliance Officer/MLRO
  130% more than average experience as Compliance Officer in Bahamas
Work-life tracked since 2007
Shelby Brice had a total of X different roles since 2007
Skills & Expertise
▪ Anti Money Laundering
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▪ Acensore
    26 more skills ...


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Company "Trust Company"

Company name
Trust Company
Company size
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Year Founded
1972
Website
http://www.trustamerica.com
Linkedin Profile
https://linkedin.com/company/truscen -of-amsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, Colorado, Centennial
Full Company Profile
Trust Company

Shelby Brice's Work History
data available since 2007

  • 2021 (6 months)
    Trust Company
    Bahamas
    Chief Risk & Compliance Officer/MLRO
    Financial Services and Banking
    Trust Company
    https://linkedin.com/company/trust-company-of-america
  • 20XX (3+ censo)
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    https://linkedin.com/company/truscen -of-amsor
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    https://linkedin.com/company/truscen -of-amsor
  • 20XX (3+ censo)
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    https://linkedin.com/company/trucen ompasor
  • 20XX (3+ censo)
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  • 20XX (7+ censo)
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    https://linkedin.com/company/ansbcen amas-lisor
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Shelby Brice's Professional Experience


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Shelby Brice's Education

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  • 20XX - 20XX - Omece nsoredc
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  • 20XX - 19XX - St. Jcenso redc ensore
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  • 19XX - 19XX - St. cens or edcens
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Frequently asked questions

What company does Shelby Brice work for?
Shelby Brice is working for Trust Company
What is Shelby Brice's title at Trust Company?
Shelby's title is , Chief Risk & Compliance Officer/MLRO
What is Shelby Brice's Seniority at Trust Company?
Shelby Brice has been with Trust Company for a few months and is a normal employee
For how long is Shelby Brice working as a Chief Risk & Compliance Officer/MLRO?
Shelby Brice has 7+ years experience as Chief Risk & Compliance Officer/MLRO.
What are Shelby Brice's functions as a Chief Risk & Compliance Officer/MLRO ?
Shelby Brice is responsible for Legal, Quality Asscensore dcensoredc
What is Shelby Brice's company phone number?
Shelby Brice's company phone number is +1 303-705-****
What is Shelby Brice's email contact?
Shelby Brice's email address is ******@trustamerica.com
Which education does Shelby Brice have?
Shelby Brice has a Bachelor degree from Ocens oredcen.

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