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.’
Monique Cova
Business Development Advisor
Monique Cova is an accomplished financial professional holding leadership roles spanning various industries and countries. Monique holds an LLM in Dutch Law from the University of Maastricht, the Netherlands and a BA in Psychology with a Minor in Communication from the University of Miami, USA.
Kevin Leung
chief operations officer / Compliance officer
Kevin Leung has 18 years of dedicated experience in the banking industry. He has honed his expertise through a diverse range of roles, each contributing to his comprehensive understanding of the financial sector.
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.
Natalie Jervis
AML Specialist
An experienced Business Executive with over sixteen years’ experience, in Anti-Money Laundering, Project Management, Education and Human Resource Management.
External 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.
Monique Cova
Independent Director
Monique Cova is an accomplished financial professional holding leadership roles spanning various industries and countries. Monique holds an LLM in Dutch Law from the University of Maastricht, the Netherlands and a BA in Psychology with a Minor in Communication from the University of Miami, USA.