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Glenford Malone

Glenford Malone 

Deputy Director, Investment Business, British Virgin Islands Financial Services Commission (BVI)

Speaker Biography

Overview:

Glenford Malone has over a decade of experience within the regulatory environment, having first worked as an assistant Registrar of Mutual Funds for the Financial Services Department and later with the Financial Services Commission from 2002. He was promoted from Senior Regulator to Deputy Director, Investment Business in 2006.

Mr. Malone is a Certified Anti-Money Laundering Specialist and is a trained Financial Examiner in relation to the IMF/FATF Methodology of Assessing Compliance with the FATF 40 Recommendations plus 9 Special Recommendations.

Professional Qualifications:

Master of Laws (Distinction) in Law and Finance, 2005

Bachelor of Business Administration (Economics and International Business), 1997

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