[et_pb_section fb_built=”1″ _builder_version=”4.27.0″ background_color=”#000000″ background_enable_image=”off” height_tablet=”” height_phone=”” height_last_edited=”on|phone” max_height_tablet=”” max_height_phone=”” max_height_last_edited=”on|desktop” custom_padding=”||||false|false” bottom_divider_color=”#FFFFFF” scroll_vertical_motion=”0|60|60|100|4|0|-4″ scroll_blur=”0|24|82|100|10|0|0″ background_last_edited=”off|desktop” use_background_color_gradient_phone=”on” background_color_gradient_direction_phone=”180deg” background_color_gradient_stops_phone=”rgba(16,126,125,0.49) 0%|#107e7d 100%” background_color_gradient_overlays_image_phone=”on” background_enable_mask_style_phone=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.22.1″ _module_preset=”default” custom_margin=”||||false|false” custom_margin_tablet=”||||false|false” custom_margin_phone=”||||false|false” custom_margin_last_edited=”on|desktop” custom_padding=”||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_text disabled_on=”off|off|off” admin_label=”Text” _builder_version=”4.27.0″ _module_preset=”default” link_text_align=”center” link_text_color=”#B6903C” header_font=”||||||||” header_text_align=”center” header_text_color=”#B6903C” header_font_size=”70px” header_letter_spacing=”5px” header_line_height=”1.5em” horizontal_offset=”182px” vertical_offset_tablet=”” vertical_offset_phone=”13px” vertical_offset_last_edited=”on|phone” horizontal_offset_tablet=”138px” horizontal_offset_phone=”0px” horizontal_offset_last_edited=”on|desktop” position_origin_a_tablet=”” position_origin_a_phone=”” position_origin_a_last_edited=”on|desktop” position_origin_f_tablet=”” position_origin_f_phone=”” position_origin_f_last_edited=”on|desktop” position_origin_r_tablet=”” position_origin_r_phone=”” position_origin_r_last_edited=”on|desktop” custom_margin=”||||false|false” custom_margin_tablet=”||||false|false” custom_margin_phone=”||||false|false” custom_margin_last_edited=”on|phone” custom_padding_tablet=”” custom_padding_phone=”||10px||false|false” custom_padding_last_edited=”on|phone” header_font_size_tablet=”40px” header_font_size_phone=”30px” header_font_size_last_edited=”on|phone” positioning_tablet=”none” positioning_phone=”none” positioning_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ module_id=”ttdev-home-ie-services” module_class=”fixedsticky fixedsticky_desktop fullwidth fullwidth-serv row-reverse” _builder_version=”4.27.0″ background_color=”#FFFFFF” background_enable_image=”off” custom_padding=”0px|0px||0px|false|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.0″ _module_preset=”default” max_width=”90%” custom_padding=”||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.0″ _module_preset=”default” custom_padding=”||||false|false” global_colors_info=”{}”][et_pb_image src=”https:\/\/goldleafbvi.com\/wp-content\/uploads\/2024\/10\/Daniel-scaled.jpg” alt=”Mayfield Muir-Daniels,” title_text=”Daniel” align_tablet=”center” align_phone=”center” align_last_edited=”on|tablet” _builder_version=”4.27.0″ _module_preset=”default” max_width=”20%” module_alignment=”center” custom_margin=”||||false|false” custom_margin_tablet=”||||false|false” custom_margin_phone=”||||false|false” custom_margin_last_edited=”on|phone” custom_padding=”||||false|false” hover_enabled=”0″ global_colors_info=”{}” max_width_last_edited=”on|phone” sticky_enabled=”0″ max_width_phone=”60%” max_width_tablet=”20%”][\/et_pb_image][et_pb_team_member name=”Mayfield Muir-Daniels – B.A., MBA; MICA” position=”Regulatory and Compliance Associate ” _builder_version=”4.27.0″ _module_preset=”default” header_level=”h2″ header_text_align=”center” body_text_align=”center” custom_margin_tablet=”” custom_margin_phone=”” custom_margin_last_edited=”on|phone” global_colors_info=”{}”][\/et_pb_team_member][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.0″ _module_preset=”default” max_width=”90%” custom_margin=”-20px||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.0″ _module_preset=”default” custom_margin=”||||false|false” custom_padding=”||||false|false” global_colors_info=”{}”]<\/p>\n
In her role as Regulatory and Compliance Associate, Mayfield provides regulatory and compliance consulting to several BVI financial services entities, with a key focus on domestic insurance providers in the BVI.\u00a0 Mayfield has also developed a key competency in the drafting of AML\/CFT\/PF policies and procedures manuals for insurance licensees, registered non-profit organizations, registered designated non-financial businesses and professions and Class I and Class III trust companies in the BVI. She also prepares and delivers AML\/CTF\/CPF training modules for BVI licensed entities.<\/p>\n
Mayfield is also responsible for registering our non-profit organizations and designated non-financial business clients with the BVI FIA.<\/p>\n
Mayfield is the approved compliance officer for a BVI-licensed intermediary insurance service provider and the appointed Money Laundering Reporting Officer (\u201cMLRO\u201d) for a domestic insurance service entity. In these roles, she ensures the licensees comply with their BVI AML\/CTF\/CPF obligations to the BVI FSC and the BVI FIA.<\/p>\n
FOCUS AREA<\/strong><\/p>\n \u25aa \u00a0Compliance Manual Drafting<\/p>\n \u25aa \u00a0Remediation Project: Remediating Breaches<\/p>\n \u25aa \u00a0AML\/CTF\/CPF Training Modules<\/p>\n \u25aa \u00a0Corporate Compliance Services<\/p>\n \u25aa \u00a0FIA Registrations<\/p>\n \u25aa\u00a0 Customer Due Diligence reviews<\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.27.0″ _module_preset=”default” background_color=”#b6903c” background_enable_color=”off” use_background_color_gradient=”on” background_color_gradient_direction=”233deg” background_color_gradient_stops=”#b6903c 0%|rgba(181,181,181,0.35) 50%|#b6903c 100%” bottom_divider_color=”#FFFFFF” animation_direction=”right” global_module=”5700″ saved_tabs=”all” locked=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.25.0″ _module_preset=”default” custom_margin=”-30px||||false|false” custom_margin_tablet=”||||false|false” custom_margin_phone=”||||false|false” custom_margin_last_edited=”on|desktop” custom_padding=”||90px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.22.1″ _module_preset=”default” text_text_color=”#B6903C” text_font_size=”18px” link_text_color=”#8A52FC” header_4_text_color=”#B6903C” header_4_font_size=”22px” text_orientation=”center” custom_margin=”||29px|||” global_colors_info=”{}” text_text_color__hover=”#FFFFFF” text_text_color__hover_enabled=”on|hover” background_layout__hover=”dark” background_layout__hover_enabled=”on|hover”]<\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.22.1″ _module_preset=”default” link_text_color=”#B6903C” header_2_font=”|700|||||||” header_2_text_align=”center” header_2_text_color=”#B6903C” header_2_font_size=”40px” header_2_font_size_tablet=”40px” header_2_font_size_phone=”25px” header_2_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.22.1″ _module_preset=”default” custom_margin=”-90px||||false|false” custom_padding=”||80px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.25.0″ _module_preset=”default” text_text_color=”#000000″ text_orientation=”center” global_colors_info=”{}”]<\/p>\n Mon – Fri : 9:00 am – 5:00 pm | Weekends: Closed<\/p>\n [\/et_pb_text][et_pb_text disabled_on=”off|off|off” _builder_version=”4.25.1″ _module_preset=”default” text_text_color=”#000000″ link_text_color=”#000000″ text_orientation=”center” custom_margin=”-20px||||false|false” global_colors_info=”{}” background_layout__hover_enabled=”on|hover” background_layout__hover=”dark” text_text_color__hover_enabled=”on|hover” text_text_color__hover=”#000000″ link_text_color__hover_enabled=”on|hover” link_text_color__hover=”#B6903C”]<\/p>\n Units 6 & 7 Road Reef Plaza Prospect Reef\u00a0<\/span><\/a><\/p>\n [\/et_pb_text][et_pb_text disabled_on=”off|off|off” _builder_version=”4.26.0″ _module_preset=”default” text_text_color=”#000000″ link_text_color=”#000000″ text_orientation=”center” custom_margin=”-20px||||false|false” global_colors_info=”{}” background_layout__hover_enabled=”on|hover” background_layout__hover=”dark” text_text_color__hover_enabled=”on|hover” text_text_color__hover=”#000000″ link_text_color__hover_enabled=”on|hover” link_text_color__hover=”#B6903C”]<\/p>\nReady to work with us?<\/h4>\n
Gold Leaf<\/a> Consulting Limited<\/h2>\n