Lyntai Abraham

Compliance Officer

Lyntai Abraham is a result-oriented professional, with experience in Management, Marketing, Compliance, and Anti-Money Laundering Detection and Prevention.

In Lyntai’s current role with Sterling Group Limited, she operates as a Compliance Officer and Compliance Consultant. Lyntai is also a Compliance Officer and Money Laundering Reporting Officer approved by the BVI Financial Services Commission.

Working in the offshore Financial Services Sector for well over 20 years, Lyntai has a wealth of experience having begun her career with Citco in 1989 and where for more than 10 years, she worked in Mutual Funds, Trusts and Corporate Business Administration. Before joining Sterling, Lyntai worked at Abacus, MWM and spent eleven years with Trident Trust Company (BVI) Ltd, where she became an integral part of their Compliance Department, serving as the Assistant Compliance and Money Laundering Reporting Officer. She is currently a member of the Society of Trust and Estate Practitioners, the Association of Certified Anti-Money Laundering Specialists, and the BVI Association of Compliance Officers.

Lyntai Abraham, labraham@sterlingbvi.com