Ms. Shamini Chase is Managing Director of Gold Leaf Consulting Limited and is a Financial Regulatory Attorney and Anti-Money Laundering and Terrorist Financing/Financial Crime specialist. Shamini was involved in steering the first participant in the BVI’s innovative Regulatory Sandbox to successfully obtaining the approval of the BVI Financial Services Commission on 16 April 2021; and she also established the first cryptocurrency exchange platform in the OECS which operated in Saint Lucia and subsequently facilitated its migration to Seychelles. She featured in Business BVI as a leading woman in Business, published in 2021.