Key Responsibilities

• Lead compliance strategy, regulatory adherence, and risk mitigation at TWC.

• Develop, implement, and monitor AML, sanctions, and corporate governance frameworks.

• Advise the Board and senior management on policy, regulatory changes, and compliance oversight.

• Conduct staff training to uphold ethical, legal, and operational standards.

• Maintain and ensure timely renewal of TWC’s Corporate Finance Advisory (CFA) license, ensuring full compliance with SEC and regulatory requirements.

• Oversee enterprise-wide compliance monitoring, reporting, and internal audits.

• Manage regulatory relationships with SEC, CBSL, and other authorities, including reporting and inspections.

• Develop and update compliance manuals, policies, and procedures in line with evolving laws and best practices.

• Support strategic decision-making through regulatory and legal analysis.

• Ensure business activities align with corporate governance standards, risk appetite, and ethical practices.

• Advise on client onboarding, KYC, and due diligence processes to mitigate regulatory risk.

• Provide expert guidance on complex legal matters.

  
  

Skills

• Regulatory Compliance & Risk Management – ensuring adherence to local and international laws, SEC, CBSL, and corporate standards.

• Corporate Governance & Policy Advisory – advising boards and management on governance frameworks and ethical practices.

• AML & Sanctions Compliance – designing, implementing, and monitoring anti-money laundering and sanctions programs.

• Attorney-at-Law Expertise & Sophisticated Legal Practice – providing strategic guidance on complex legal and regulatory matters.

• Commercial & International Business Law – guiding cross-border transactions and complex corporate arrangements.

• Policy Drafting & Regulatory Frameworks – developing and updating compliance manuals, policies, and procedures.

• Stakeholder Engagement & Advisory – liaising with regulators, boards, clients, and internal teams effectively.

• Ethics, Integrity & Enterprise Risk Management – promoting ethical decision making and proactively managing organizational risk.

Passion and Interest

Shyanaka is committed to legal excellence, ethical governance, and effective compliance. He is passionate about high-level legal practice, building robust regulatory frameworks, mentoring future legal and compliance professionals, and implementing practical solutions that drive sustainable growth and organizational integrity.

Quote / Fun Fact

"Meaningful impact is achieved by combining knowledge with vision, converting challenges into opportunities, and fostering enduring success."