Shelby Brice Risk & Compliance Officer Shelby is an experienced Risk & Compliance Officer with a background in the international banking industry. Shelby holds a Bachelor of Business Administration (BBA) focused in Business Management and Economics from Omega College. Contact sbrice@tridenttrust.com +1 242 322 6154 View LinkedIn profile Office Bahamas View all offices in Americas & Caribbean Qualifications MICA; CIRM; C.Dir; TEP Services Private Clients Corporate Clients Regulatory Compliance Areas of Expertise Compliance Anti-corruption AML Bahamas News Economic Substance Filing Process in the Bahamas Beneficial Ownership Reporting Requirements in the Bahamas New Economic Substance Legislation in the Bahamas Meet Our Team at the Global Fund Forum 2017 Hurricane Irma Update Annual Global Private Equity Conference, Washington, D.C.