Melissa Rodrigues McBeath
Vice President
Bermuda
Melissa Rodrigues McBeath joined Walkers' Bermuda office in 2023, where she is Vice President of Compliance Services.
Melissa is responsible for and not limited to conducting AML Audits for regulated and non-regulated financial institutions, providing Compliance Officer and MLRO duties, assisting with Walkers Quarterly Regulatory Subscriptions and administering AML training to clients. Melissa has nearly a decade of compliance experience within the Corporate and Trust Industry acting as Compliance Officer and MLRO.
Experience and recent work
Prior to joining Walkers' Bermuda, Melissa acted as Compliance Officer and MLRO for the Appleby Group. She advised on and produced Compliance related policies and procedures. Melissa also assisted with external audits conducted by the BMA; including remediation projects.
Qualifications
Education:
- International Compliance Association – Advanced Certification in Regulatory Compliance
- ACAMS – Certified Anti-Money Laundering Specialist
- STEP – Diploma in International Trust Management with Merit
Director of the Board of the Portuguese Cultural Association of Bermuda
Team Members
Other team members with related expertise
Allison Forte-Holloway
Senior Vice President
Bermuda