Ms. Ojeda O. Vanterpool

Regulator II

Ms. Vanterpool graduated with a Bachelor of Laws Degree with Honours from Queen Mary, University of London, in 2012. Ms. Vanterpool also holds a Postgraduate Diploma in Professional Training for the Bar from BPP University in London. Ms. Vanterpool was called to the Bar in England and Wales at Lincoln's Inn in November 2014 and the Bar in Anguilla in May 2016. Additionally, she holds a Master of Laws Degree in International Corporate Governance, Financial Regulation and Economic Law from the Institute of Advanced Legal Studies, University of London. Ms. Vanterpool is also a Certified ADR Group Accredited Civil & Commercial Mediator.

While pursuing studies in England, Ms. Vanterpool worked with Lawyers Without Borders and with the law firms of Clifford Chance and Berwin Leighton Paisner at various legal aid clinics. Additionally, she completed a mini pupillage at 3 / 4 South Square law firm in London. She has also volunteered at the Dalston Debt and Consumer Law Clinic in London and at the First Tier Property Tribunal as Mediation Friend.

Ms. Vanterpool is a trained assessor under the 4th Round FATF Methodology. More recently, in June 2020 and March 2021, Ms. Vanterpool earned the designations Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) affirmed by the Association of Certified Anti-Money Laundering Specialists

Ms. Vanterpool provides legal support in the AML/CFT Unit with emphasis on enforcement matters and regional and international cooperation.

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Contact Information

Anguilla Financial Services Commission
MAICO Building, P.O. Box 1575, The Valley
Phone: +1 264 497 5881
Fax: +1 264 497 5872
Email: info@afsc.ai