Compliance Team

Angela Shaffer
General Counsel, Chief Compliance Officer & Corporate Secretary
Stacey Prakash
Senior Vice President, Chief Risk Officer
Catherine Shepardson
CAMS, Compliance Officer
Khatuna Bezhitashvili
CAMS, Vice President, HR

 

Angela Shaffer

General Counsel, Chief Compliance Officer & Corporate Secretary

Ms. Shaffer is the General Counsel, Chief Compliance Officer & Corporate Secretary for CXI and its subsidiaries. She has extensive experience advising financial institutions and their Boards of Directors on strategic, regulatory, compliance, corporate, commercial, securities, transactions, and corporate governance matters. Ms. Shaffer was previously Vice President, Corporate Secretary, and Chief Compliance Officer (Corporate Division) for Manulife Financial Corporation and General Counsel & Corporate Secretary at RSA Canada.


Stacey Prakash

Senior Vice President, Chief Risk Officer

Ms. Prakash is the Senior Vice President and Chief Risk Officer of CXI. Mrs. Prakash has more than 15 years of foreign exchange experience working with Mr. Pinna at FCE and CXI. Ms. Prakash’s background and experience has focused on strategic development, operations, and regulatory compliance and reporting. Prior to CXI, Ms. Prakash served as Chief Compliance Officer for Bank of Ireland’s FCE in both the United States and Canada. Additionally, while FCE was publicly traded on the Toronto Stock Exchange (TSE:FXX), Ms. Prakash served as the Vice President of Operations for six years and as Chief Financial Officer for four years before the company was acquired by the Bank of Ireland.

Ms. Prakash received a Bachelor degree in Finance from the University of Central Florida in Orlando, Florida and a Political Science degree from the University of Florida in Gainesville, Florida.


Catherine Shepardson

CAMS, Compliance Officer

Ms. Shepardson is CXI’s Compliance Officer and is in charge of monitoring and reporting the results of compliance efforts of the company in the U.S.A. She is responsible for ensuring the company adheres to all applicable BSA regulations and regulator's compliance rules and policies.

Prior to joining CXI, Ms. Shepardson was a Retail Manager at Foreign Currency Exchange Corp (FCE). More recently she led the training department at CXI, implementing a new training program that coincided with the company’s policies. Ms. Shepardson is a Certified Anti-Money Laundering Specialist (CAMS), graduated Valencia Community College with an AA in Business Administration, and is pursuing a BA in International Business.


Khatuna Bezhitashvili

CAMS, Vice President, HR

Mrs. Bezhitashvili is responsible for managing the Human Resources department covering all aspects including development of and adherence to company policies. Mrs. Bezhitashvili is member of the compliance committee forming guidelines and providing research, while also managing CXI’s federal and state licenses. Prior to joining CXI, she worked for Bank of Ireland's FCE as well as a major Orlando International Law Office specializing in International Business law.

Mrs. Bezhitashvili is a Certified Anti-Money Laundering Specialist (CAMS) and Board Member of ACAMS Central Florida Chapter. She graduated Suma Cum Laude in Economics (1999) from the Technical University of Georgia, earned a BA in International Affairs from Rollins College in 2005, and attained her MBA from Webster University in 2011.