Christina Rodriguez

Financial Advisory

Senior Associate

Christina Rodriguez

Wickham’s Cay 1

P.O. Box 3083

Road Town, Tortola

British Virgin Islands


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Christina Rodriguez was outsourced to a BVI law firm to implement a compliance process that adhered to the Regulatory Code. While outsourced, Christina continued to work with the compliance officers of the law firm to ensure they met the required standards. She delivered training for all staff levels and continued to monitor client due diligence, engagement risk and internal controls. Christina has acted as Deloitte BVI’s internal Compliance and Independence officer. This role consisted of drafting and maintaining a compliance manual, developing a compliance culture, staff training, distribution of literature regarding industry changes, daily checks on new and existing clients and acting as a liaison between departments, Deloitte and the FSC.

Christina Rodriguez