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Danielle Mccants is a seasoned financial professional with experience in securities, mutual funds, investments, and fund administration. She has worked as a Regulator I at the BVI Financial Services Commission, analyzing and progressing applicants for mutual funds and liaising with international regulatory agencies. Danielle also holds administrative roles at Corporate Services, handling company amendments and client queries. She holds a Bachelor of Science in Business Administration/Finance from the University of South Florida.

Experience

    • Regulator I, Investment and Securities Business
      • Jan 2007 - Jan 2011

      Analyze and progress applicants for mutual funds, fund managers and fund administratorsLiaise with international regulatory agencies and financial institutions with due diligence assessmentsResearch and gather due diligence on directors, mutual fund functionaries and associated firmsPrepare board papers and decision papers for the Board and FSC Licensing and Supervisory Committee respectivelyAssist the Investment Business team with the on-site inspection of local registered agents and registered entiteesCollaborate, update and maintain statistical dataProduce annual and quarterly reports on the activities of the Investment Business DivisionSupervise and assist in the training of summer students on all aspects of the Regulator positionAnalyze and conclude the deregulation of entities

    • Administrator
      • Jan 2002 - Jan 2007

      Tortola, British Virgin IslandsPerform amendments to company’s Memorandum and Articles of AssociationLegalization and notarization of documents (BVI and overseas)Effectively handle client queriesEfficiently used interpersonal skills to greet clients and guestsSuccessfully processed the liquidation of companiesPrepare documents to be sent to the Gazette OfficePrepare Notices to be sent to the local newspapers

Education

  • University of South Florida
    Bachelor of Science, Business Administration/Finance
  • Hamilton Lavity Stoutt Community College
    Associates, Science - Business Administration/Financial Services
  • Hamilton Lavity Stoutt Community College
    Associates, Science - Business Administration/Finance

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Financial Services”

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