Denice serves as the Managing Director of Operations Compliance and Risk Management Solutions Limited (OCRS). With a focus on regulatory matters, anti-money laundering, counter-terrorism financing, counter-proliferation financing, and sanctions, she brings a wealth of expertise to her role. Before joining OCRS, Denice held the position of Head of Regulatory Compliance and Money Laundering Reporting Officer with respected trust and corporate service providers. She also taught Criminal Law in the University of London’s external program.

Denice’s professional journey includes significant experience at major law firms and a Big 4 Accounting firm in the United States. She earned her Bachelor’s Degree in Business Management with a minor in Political Science from Framingham State University, a Juris Doctor from the New England School of Law, a Bachelor of Laws (Honors) from the University of London, and a Diploma in Risk and Compliance from the International Compliance Association.

In addition to her extensive credentials, Denice is a former Chairperson of the Association of Registered Agents, a member of the Association of Compliance Officers, and a Commissioner of Oaths in the British Virgin Islands. Recently, she completed a program in Financial Technology which included studies in Cryptocurrency and Blockchain, and has attained certification in this area.