Natalie Jervis

AML Specialist

An experienced Business Executive with over sixteen years’ experience, in Anti-Money Laundering, Project Management, Education and Human Resource Management. Mrs. Jervis currently works with Sterling Compliance as an AML Specialist Consultant and previously worked with the Attorney General’s Chambers in Saint Lucia as the National AML Coordinator and an AML Consultant.

She served as a delegate to the Caribbean Financial Action Task Force Plenary in 2018, has been a Country Representative for the Judicial Systems Improvements for Commerce Records Management Project in Toronto, Canada and a Presenter for the Economy Justice Project in Ottawa, Canada.

The holder of an MBA from the University of the West Indies, she also has a Certified Anti-Money Laundering Specialist (CAMS) designation. She’s the current Vice President of Public Relations for the NIC Toastmasters Club.