Warren Cabral

Warren Cabral is a Barrister and Attorney called to the Bar in England, Bermuda and the British Virgin Islands. He has a wide range of corporate commercial experience. After managing its London Office for a decade, he retired from Appleby, a leading international law firm, after 28 years practice, 23 of which as a partner, and, in addition to service as Chairman of the AML/ATF Board  is reading for a Doctorate in Law at the University of Zurich.

George Jones

George is currently Group General Counsel & Company Secretary for Argus Group Holdings Limited and its subsidiaries in Bermuda, Gibraltar and Malta, and currently their Deputy Money Laundering Reporting Officer in Bermuda.   He also serves on a number of charitable and other boards in Bermuda and is currently the Money Laundering Reporting Officer for two registered charities.    He currently is also serves as an elected member of the Bermuda Bar Council, the Bermuda Bar Association’s governing body responsible for matters pertaining to admission to practice law in Bermuda and rules of conduct for its members.

Heather VanSickle

Heather is the Manager, Accounting and Compliance with Meritus Trust Company Limited. Prior to joining Meritus, she spent 10 years with a Canadian family office as Finance and Compliance Officer, responsible for financial and regulatory reporting to the provincial securities commission. Heather is a member of the Chartered Professional Accountants of Canada, Chartered Professional Accountants of Bermuda and a member of the Society of Trust and Estate Practitioners (STEP).

Tom Miller

Tom Miller, FCPA, FCA retired from PwC in Bermuda, after 26 years as partner, including 6 years as joint managing partner. Prior to arriving in Bermuda, he worked for KPMG in Toronto earning his CPA designation in 1981. Tom enjoyed a wide variety of clients but focused on the financial services industry. Prior to and since retiring, Tom has been active in the community serving on Boards for Charities and Not-for-Profit organisations, Government Boards as well as CPA Boards and Committees, including Chairman of CPA Bermuda, Chairman of the Board of Bermuda High School and Commodore of the Royal Bermuda Yacht Club. Additionally, he is a non-executive director and audit committee chairman of Watford Holdings Ltd.

Renee Oliveira

Renée was called to the Bermuda Bar in 1999 and to the New York Bar in 2001.  Renée has spent her entire career advising on private client law, with an emphasis on cross-boarder and philanthropic planning.  She has been at her current role as in-house counsel since September 2009.


Michael Fahy


Amanda Scaife