Geoffrey Faiella
VP, Head of Legal & Regulatory Compliance at Clarien Bank Limited- Claim this Profile
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English Native or bilingual proficiency
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Spanish Elementary proficiency
Topline Score
Bio
Credentials
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Diploma in International Governance, Risk and Compliance
International Compliance Association, London UKMay, 2018- Sep, 2024 -
Barrister & Attorney
Bermuda Bar AssociationSep, 2011- Sep, 2024
Experience
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Clarien Bank Limited
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Bermuda
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Financial Services
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100 - 200 Employee
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VP, Head of Legal & Regulatory Compliance
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Oct 2020 - Present
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Head of Regulatory Compliance
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Jun 2019 - Oct 2020
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Group Head of Legal and Regulatory Compliance
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Apr 2017 - Jun 2019
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Legal Counsel
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Feb 2016 - Apr 2017
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Associate Legal Counsel
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Jul 2014 - Feb 2016
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Crown Counsel
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Apr 2013 - Jul 2014
As Crown Counsel for the Attorney-General I held a wide range of responsibilities including policy development and implementation, advising various government departments, debt enforcement for the Bermuda Government and bringing applications under the recently enacted Part IIIA of the Proceeds of Crime Act 1997, a policy initiative with which I was heavily involved in implementing. My practice areas cover a wide array of legal subjects including AML/CFT regulation and compliance, employment law, public law, contract law and judicial review.
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Crown Counsel
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Sep 2011 - Mar 2013
My position as a Crown Prosecutor required me to undertake a wide range of responsibilities including trial preparation and conduct, legal research, provision of opinions to various government agencies and prosecuting authorities, legal drafting and negotiation. During my tenure with the DPP, I prosecuted summary offences in the Magistrates' Courts on a daily basis, assisted Senior Counsel in the preparation and prosecution of indictable offences in the Supreme Court, and provided legal advice to Bermuda's law enforcement agencies.
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Pupil Barrister
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Sep 2010 - Aug 2011
During my pupilage, I spent my first seat in the Office of the Chief Parliamentary Counsel drafting legislation. I spent my second seat in the Office of the National Anti-Money Laundering Committee assisting key decision makers to assess the needs and obligations Bermuda faces in the context of international and supra-national agreements and treaties. During my third seat, I worked with many talented attorneys in the Attorney-General's chambers providing civil advice for various Government Departments and Ministries. In my final seat with the Department of Public Prosecution, I shadowed senior counsel and eventually conducted my own prosecutions in the Magistrates' Court of Bermuda.
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Conyers Dill & Pearman
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Bermuda
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Legal Services
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100 - 200 Employee
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Summer Student
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Jul 2009 - Aug 2009
Practice Area(s): Litigation, Insurance, and Property• Helped prepare a defence to a fraud action resulting from a residential conveyance and boundary dispute.• Attended and participated in a mediation relating to a Human Rights Commission dispute.• Researched and drafted memoranda on a wide range of legal subjects.• Reviewed and audited corporate transactions related to Bermuda insurance companies.• Drafted various deeds and legal instruments relating to both residential and commercial transactions.
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Cox Hallett Wilkinson
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Bermuda
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Law Practice
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1 - 100 Employee
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Summer Student
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Aug 2008 - Aug 2008
Practice Area(s): Corporate• Assisted in multi-jurisdictional share repurchase and corporate restructuring of a large global corporation.• Performed company searches at the Bermuda Registrar of Companies.• Drafted legal opinions regarding corporate transactions relating to Bermuda companies. Practice Area(s): Corporate• Assisted in multi-jurisdictional share repurchase and corporate restructuring of a large global corporation.• Performed company searches at the Bermuda Registrar of Companies.• Drafted legal opinions regarding corporate transactions relating to Bermuda companies.
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Summer Student
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Jul 2008 - Jul 2008
Practice Area(s): Property• Helped implement new legislation relating to the licensing of non-Bermudians wishing to hold land.• Drafted formal legal documents including deeds of conveyance, mortgages and further charges.• Drafted and negotiated Sale and Purchase Agreements relating to residential transactions.• Assisted attorneys in deducing title and inspecting deeds relating to residential transactions. Practice Area(s): Property• Helped implement new legislation relating to the licensing of non-Bermudians wishing to hold land.• Drafted formal legal documents including deeds of conveyance, mortgages and further charges.• Drafted and negotiated Sale and Purchase Agreements relating to residential transactions.• Assisted attorneys in deducing title and inspecting deeds relating to residential transactions.
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Summer Student
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Aug 2007 - Aug 2007
Practice Area(s): Property, Wills, and Trusts & Estate Planning• Reviewed and amended the Standard Trust Agreement for the firm’s trust company, State House.• Drafted legal documents including powers of attorney, trust deeds, assignments and conveyances.• Performed searches at the Bermuda Supreme Court Registry and the Registry General.• Assisted in researching points of law relating to Private Trust Companies and Real Property. Practice Area(s): Property, Wills, and Trusts & Estate Planning• Reviewed and amended the Standard Trust Agreement for the firm’s trust company, State House.• Drafted legal documents including powers of attorney, trust deeds, assignments and conveyances.• Performed searches at the Bermuda Supreme Court Registry and the Registry General.• Assisted in researching points of law relating to Private Trust Companies and Real Property.
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Summer Student
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Jul 2007 - Aug 2007
Practice Area(s): Aircraft & Shipping, and Private Client• Prepared and ensured timely submission of documents to the Registrar of Companies.• Registered 12 aircraft over three weeks with the Bermuda Aircraft Registry as part of a global transaction.• Drafted legal opinions relating to Bermuda companies and aircraft purchase transactions.• Updated corporate documents to incorporate recent amendments to the Companies Act 1981.• Attended a CLEP lecture on amendments to the Bermuda Proceeds of Crime Act 2007.
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Coral Beach and Tennis Club
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Bermuda
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Hospitality
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1 - 100 Employee
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Assistant Manager
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Sep 2004 - Apr 2005
• Supported the General Manager in day-to-day operations of the Club. • Reserved accommodation for the Club’s overseas members and guests. • Responsible for Night-Audit and Accounts Receivable. • Organized and supervised private functions. • Assisted with the organization and execution of the ATP XL Bermuda Tennis Classic. • Trained colleagues in new property management and central reservations computer system.• Input and maintained accounting records pertaining to Food and Beverage. • Ordered, distributed and recorded inventory of the Club’s wine, liquor and food stock.
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Education
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University of the West of England
DipLP, Legal Practice -
University of Bristol
Bachelor of Laws - LLB -
St. Lawrence University
Bachelor of Arts - BA, English Writing, Speech & Theatre