Sherri Ortiz, 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. She has consulted with the Turks and Caicos Government and a number of financial service businesses in the areas of financial services development; marketing and promotion; organisational reform. She is approved as a ‘fit and proper’ person by the BVI Financial Services Commission and is an approved Independent Director for BVI licensed entities and funds.

Sherri’s most recent work has taken her overseas where she lived and worked in Hong Kong as the Director of BVI House Asia. She served as the Government Representative for the promotion and development of BVI financial services in China and the wider Asia Pacific region. Sherri is the former Executive Director for the BVI International Finance Centre, is a speaker at recognized international conferences and events and is well traveled and known to major international industry participants in the financial markets of Shanghai, Dubai, India, Switzerland, London, and the United States.
Sherri holds a bachelor’s degree in Financial Management, has a background in Legal studies within the UK and holds a Diploma of Compliance. She is a Professional Member of the UK International Compliance Association, a member of the Association of Certified Fraud Experts (ACFE), and a member of the Association of Certified Money Laundering Specialists (ACAMS).

Sherri Ortiz-Fahie, sortiz@sterlingbvi.com