Candice McPhee is an Attorney at Law and Compliance Professional with over 16 years of experience in litigation, insurance law, and family law, alongside a decade of expertise in financial services, focusing on Compliance and Anti-Money Laundering. Currently, they are the Principal and Owner of Sovereign Legal Services while also serving as Chief Compliance Officer and MLRO at M2 Global Wealth Ltd. Candice holds a Certificate of Legal Education from The Eugene Dupuch Law School and a Bachelor of Laws from The University of the West Indies. In 2019, they were recognized as one of twenty outstanding professionals in financial services as part of the Millennial Initiative at the Step Caribbean Conference. Their commitment to professional development is driven by a passion for quality service and inspiring others.
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