Mrs. T’sa James-Hodge

Mrs. T’sa James-Hodge

Chairman, BVI Association of Compliance Officers, Tortola, British Virgin Islands

Mrs. T'sa James Hodge is the Compliance Manager at Ogier BVI, Chairwoman of the BVI Association of Compliance Officers & Practitioners (BVIACO) and Director of Driftwood Global Holdings Ltd. She is a qualified compliance professional with fifteen (15) years' experience in the BVI Financial Services Industry and sits on the Caribbean Regional Compliance Association Conference Committee. Ms. James Hodge worked as a Compliance Examiner in the Compliance and Enforcement Unit of the BVI Financial Investigation Agency where she assisted in the implementation of the Compliance and Enforcement regime for Non- Profit Organisations and Designated Non-Financial Businesses and Professionals. She was appointed as an Assessor in the 2014/15 Virgin Islands National Risk Assessment and Commissioner for Oaths in 2018. In her spare time, Mrs. James Hodge lecturers the ICA Advance certificate in Regulatory Compliance course with Financial Services Institute at HLSCC.


AMLFC Institute offers anti-money laundering training, countering the financing of terrorism training, financial crimes prevention training as part of courses leading to a professional certification.