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.’
Cherise Archibald
Attorney-at-Law
Cherise Archibald is an Attorney-at-Law with over eight years of experience in corporate and commercial law, financial services regulation, and dispute resolution across the British Virgin Islands and the wider Caribbean. She currently serves as a Legal Associate at Sterling Griffin Limited in Tortola, BVI.
Dandrá Vanterpool
Chief Financial Officer
Dandrá Vanterpool is a Financial Accounts Officer supporting the Sterling Group of Companies, including its brokerage, compliance, and legal services entities.
Ingrid Gunn
Corporate Manager
Ingrid Gunn is a corporate professional with over 15 years of experience in the financial services industry, having held senior roles including Internal Control Officer, Operations Manager, General Manager, and Corporate Manager.
Marlon Solomon
Head of Group Operations
BIO
Natalie Jervis
Anti-Money Laundering & Compliance Specialist
An experienced Business Executive with over sixteen years’ experience, in Anti-Money Laundering, Project Management, Education and Human Resource Management.
Stacy Abel
Compliance Manager
Stacy Abel, LLB Hons, is a proactive legal professional with over 16 years of experience as a General Practitioner, dedicated to ensuring adherence to legal and ethical standards.
Tianna Ortiz-George,
Head of HR & Operations Executive
Tianna Ortiz-George is an Administrative Executive at Sterling Group (BVI) Limited,
supporting all entities within the Group, (Sterling Compliance, Sterling Griffin,
Sterling Corporate Services and Sterling Brokerage).
Valissa Graham
Lead MLRO & Asst. Compliance Officer
Valissa Graham is an Anti-Money Laundering and Compliance Specialist with professional experience in the financial services sector since 2018.
Lyntai Abraham
Compliance Officer
Lyntai Abraham is a result-oriented professional, with experience in Management, Marketing, Compliance, and Anti-Money Laundering Detection and Prevention.
Directors
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.
Curtis Garner
Independent Director
BIO
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.