About Us
Who we are
767Compliance & Business Services was born out of a need to provide training support services to Financial Service Providers in meeting regulatory compliance goals while integrating sales and services skills to create a seamless and mutually beneficially experience.
- We have over 30 years’ experience in the Financial Services Industry with working experience in the seven OECS countries plus Barbados and St Maarten.
- Our Principal is CAM certified, and as a former commercial bank Compliance Officer she has hands-on experience in managing and monitoring portfolios of personal and business accounts.
- Our Principal is also CFCS certified with experience in investigating financial crime and fraud.
- She is also a certified Customer Service Trainer with experience in creating the environment to ensure and sustain excellent customer relationships as integral to achieving sales and service targets.
ANNETTE SEVERIN-LESTRADE
Annette is a former banker who is a results-focused professional with experience in regulatory compliance, strategic planning, applying key performance indicators and monitoring for best outcomes. She is a proactive leader with strengths in coaching for empowerment, sales and service disciplines management, and closing compliance-related gaps. She is proficient in leveraging change management, and human resource development, to promote employee engagement and success.
SKILLS
- Regulatory Compliance
- AML/CFT Specialist
- Expert in Coaching
- Expert Customer Service Trainer
- Sales and Service Management
- Motivational Leadership Style
Contact Us To Learn More
If you would like to learn more about how my expertise can help you, connect with me on LinkedIn or reach me at