Contact

Deneshar has over 25 years of experience in financial services, specialising in corporate and trust administration, compliance and financial crime prevention. She holds an MBA in International Business, two bachelor’s degrees in business administration and management, and an associate degree in business administration.

She has also completed the STEP Diploma and holds professional qualifications in compliance, financial crime, corporate secretarial practice and company administration.

Deneshar currently oversees the operations of the British Virgin Islands office, managing services for corporate clients and high-net-worth individuals worldwide while ensuring compliance with local and international regulatory requirements.