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.

 

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, JP

Michael is a barrister and attorney and was admitted to the Roll of Solicitors in England and Wales (’01) and was also called to the Bar in Bermuda (’01). He is currently Counsel and Head of Compliance for Marsh & McLennan Companies in Bermuda, Cayman Islands and Barbados.   Prior to joining MMC in 2007, Michael worked at Appleby in Bermuda and before that in the City of London where he specialised in insurance and shipping litigation. Michael served as a Bermuda Government Minister and Senate Leader for four and a half years and he also served as a Shadow Minster in the Senate.  He is the Deputy Chairman of The Centre on Philanthropy and is a qualified mediator and Justice of the Peace.

 

Amanda Scaife

Amanda is a Financial Crime Compliance Business Manager at HSBC Bank Bermuda Limited. Prior to moving into the Compliance field, Amanda spent over 20 years in the Financial sector working in various markets including Banking, Insurance and Funds.  She is also the Assistant Treasurer for a local registered charity. Amanda is a member of the Chartered Professional Accountants of Bermuda.