LLB

LEGAL COUNSEL & COMPLIANCE OFFICER

Shasta Treco-Moxey
Shasta Treco-Moxey

Mrs. Treco-Moxey earned a Bachelor of Laws (LLB) degree from the University of Wales in 1993 before beginning two years of pupillage in Nassau. She received Articles of Clerkship and was called to the Bahamas Bar in 1995. Shasta has continued professional development, gaining certification in Private Banking, Trust and Company Management, Money Laundering and Compliance Structures (Benedictine University College, Nassau); US and International Trust, Tax and Generation Planning (Mayjes, Sperling & Associates, New York) and International Financial Law (Euromoney, Oxford, United Kingdom). From the Securities Training Institute, she secured Series 7 and Mutual Funds accreditation. Diplomas from the International Compliance Association in Anti-Money Laundering and Risk Governance & Compliance and the Certified Financial Crime Specialist Credential.

Mrs. Treco-Moxey spent several years as Legal Advisor and Compliance Officer with the Credit Suisse Group of Companies in the Bahamas more particularly, Credit Suisse (Bahamas) Ltd and later Credit Suisse Trust (Bahamas) Limited where she formed part of the Senior Management.  She then went on to serve as part of the senior management team in the capacity of Legal Advisor and Compliance Officer with Union Bancaire Privee (Bahamas) Limited and finally UBS (Bahamas) Limited. She joined the firm of Higgs & Johnson in 2005 where her practice consisted of Real Property & Conveyancing, Wills and Estates, Banking, Corporate and Commercial Law.

She was appointed the Compliance Officer of The Private Trust Corporation Limited in November 2016.