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This profile was last updated on 3/24/12  and contains information from public web pages and contributions from the ZoomInfo community.

Compliance Manager With the Group...

Equity Trust Limited
747 Third Ave 22Nd Floor
New York, New York 10017
United States

Company Description: Equity Trust is the preferred service provider for North American multinationals and medium-sized companies. We offer a one-stop sales office located in New York....   more
Background

Employment History

  • Chair
    British Virgin Islands Association of Compliance

Board Memberships and Affiliations

Education

  • Masters Degree
    University of the West Indies
  • degree
    University of London
  • Bachelors Degree
    University of the West Indies
9 Total References
Web References
Board of Advisors - International Compliance Association
www.int-comp.org, 24 Mar 2012 [cached]
Mary Koon Koon Mary Koon Koon is Chair of the British Virgin Islands Association of Compliance Officers. She currently holds the position of Compliance Manager with the Equity Trust Group's, BVI office and has been a compliance practitioner for more than twelve years.
Council Members
www.bviaco.org, 1 Mar 2013 [cached]
Name: Mary Koon Koon
Email: chair@bviaco.org
Secretary
Board of Advisors - International Compliance Association
www.int-comp.org, 30 April 2011 [cached]
Mary Koon Koon Board of Advisors - International Compliance Association International Board of Advisors
...
Mary Koon Koon Mary Koon Koon is Chair of the British Virgin Islands Association of Compliance Officers. She currently holds the position of Compliance Manager with the Equity Trust Group's, BVI office and has been a compliance practitioner for more than twelve years.
Mary Koon Koon
www.int-comp.org, 30 April 2011 [cached]
Mary Koon Koon Mary Koon Koon is Chair of the British Virgin Islands Association of Compliance Officers. She has been a compliance practitioner for more than twelve years and has worked in a number of Caribbean Islands. Mary currently holds the position of Compliance Manager with the Equity Trust Group's, BVI office. Equity Trust is one of the world's leading trust companies providing offshore financial solutions to high net worth individuals. Mary has obtained Bachelors and Masters Degrees at the University of the West Indies in Trinidad and is completing a further degree at the University of London. She was a representative on the Trinidad & Tobago Bankers' Association Sub-Committee on Fraud and Money Laundering and is a Member of the International Compliance Association Board of Advisors in the UK. She has held memberships with the Compliance Institute, United Kingdom and the Association of Certified Anti-Money Laundering Specialists (ACAMS) USA.
Mary Koon Koon ...
www.crcaconference.com, 1 Jan 2007 [cached]
Mary Koon Koon Equity Trust BVI Limited
Mary Koon Koon is Chair of the British Virgin Islands Association of Compliance Officers.She has been a compliance practitioner for more than twelve years and has worked in a number of Caribbean Islands.Mary currently holds the position of Compliance Manager with the Equity Trust Group's, BVI office.Equity Trust is one of the world's leading trust companies providing offshore financial solutions to high net worth individuals.
Mary has obtained Bachelors and Masters Degrees at the University of the West Indies in Trinidad and is completing a further degree at the University of London.She was a representative on the Trinidad and Tobago Bankers' Association Sub-Committee on Fraud and Money Laundering and is a Member of the International Compliance Association Board of Advisors in the UK.She has held memberships with the Compliance Institute, United Kingdom and the Association of Certified Anti-Money Laundering Specialists (ACAMS) USA.
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