About Us
LEaders in What We Do
Sterling’s skilled professionals will provide advice and direction of regulatory rules and guidelines and help to establish an effective compliance culture throughout your organization. What’s more, our Compliance Officers will act as your regulations liaison, assisting with any compliance issues and communicating with regulatory bodies where necessary.
Operating from a key offshore jurisdiction, our talented team of professionals are well-positioned to provide valuable, relevant and timely corporate governance support. Drawing upon their extensive industry knowledge and global insight, the Sterling team is able to offer qualified executive and non-executive supervision and oversight.
Our Core TEAM
Sherri L. Ortiz
CEO & Managing Director
Sherri is the Managing Director of Sterling Group BVI Ltd., has more than 30 years of capability in finance and business, and a wealth of experience in regulatory compliance matters.
Lyntai Abraham
Senior Compliance Officer / Consultant
Lyntai Abraham is a result-oriented professional, with experience in Management, Marketing, Compliance, and Anti-Money Laundering Detection and Prevention.
Monique Cova
Business Development Advisor / Independent Director
Monique has an LLM Dutch Law, BA Psychology with a minor in Communication. She is a high-level, qualified executive with 30+ years of international experience in the financial industry and well known for her trustworthy and reliable character.
Corrinne Hearne
Compliance Officer
Our Core TEAM
Kapil Dhar
Independent Director
Kapil Dhar is a Corporate/Funds Professional with an extensive managerial background in Regulatory & Compliance, and, Executive & Non-Executive Directorial duties.
Leroy Abraham
Independent Director
Leroy A.E. Abraham is a result-focused and seasoned Director/Chief Executive Officer with over 30 years’ experience in electric utility leadership and corporate directorship.
Lorraine Morton
Director Sterling Evolution
Lorraine Morton is a detail-oriented, critical thinker who worked with the Virgin Islands Government a little more than thirty years.
Kevin Leung
Director Sterling Evolution
Kevin Leung is a detail-oriented, critical thinker who worked with the Virgin Islands Government a little more than thirty years.