Geraldine A. Watterson LLM Chartered MCSI ACoI TEP
Managing Director at Worldwide Corporate Solutions Limited- Claim this Profile
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Bio
Experience
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Worldwide Corporate Solutions Limited
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Isle of Man
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Financial Services
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1 - 100 Employee
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Managing Director
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1999 - Present
Worldwide Corporate Solutions Limited is highly experienced and licensed service provider within the offshore industry and provides comprehensive company and foundation formation and management services together with a full range of support services including: Offshore bank accounts, merchant facilities, accountancy and VAT services Worldwide Corporate Solutions Limited is highly experienced and licensed service provider within the offshore industry and provides comprehensive company and foundation formation and management services together with a full range of support services including: Offshore bank accounts, merchant facilities, accountancy and VAT services
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Adjudicator
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2017 - Present
The Ombudsman Scheme is an independent dispute resolution service for customers with a complaint against an Isle of Man financial firm such as a bank, insurance company or financial adviser which the firm has been unable to resolve. The role of the Scheme is to settle disputes impartially and to make fair and balanced decisions based on the facts of each individual case. The Ombudsman Scheme is an independent dispute resolution service for customers with a complaint against an Isle of Man financial firm such as a bank, insurance company or financial adviser which the firm has been unable to resolve. The role of the Scheme is to settle disputes impartially and to make fair and balanced decisions based on the facts of each individual case.
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Member
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2017 - Present
The Isle of Man Copyright Tribunal is a forum for resolving certain disputes between copyright owners and users of copyright materials. The Isle of Man Copyright Tribunal is a forum for resolving certain disputes between copyright owners and users of copyright materials.
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Independent Consultant
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United States
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Technology, Information and Internet
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1 - 100 Employee
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Consultant
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Nov 2019 - Present
Various Consultancy contracts including being engaged as an external consultant to assist a Court appointed official. Responsibilities included: attending premises, supervising and interviewing employees; Documenting discussions and authorising transactions; Reviewing complex multi entity and product schemes, following the movement of assets and detecting anomalies; Liaising, updating and assisting internal and external stakeholders; Searching for specific and unspecified information within large volumes of data. Identifying and coordinating collection of data for e-discovery, Forensic review of documents, records and data to identify any irregularities, fraudulent activity, asset misappropriation or director misconduct; Investigation and asset tracing; Maintaining statistical records, information and writing monthly reports. Identifying and collating documents for Court applications, hearings and reports; Ensuring deadlines were met with regard to legal requirements, Companies Acts and Court Applications; Project managing the transfer and closure of the regulated book of business. Show less
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Director
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Jun 2012 - Dec 2022
WCSL Company and Trust Management Limited are authorised by the Minister for Justice and Equality to carry on business as a Trust and Corporate Service Provider. WCSL are highly experienced offshore service professionals who provide comprehensive company, trust and foundation formation and management services together with a full range of support services including: Offshore bank accounts, merchant facilities, accountancy and VAT services WCSL Company and Trust Management Limited are authorised by the Minister for Justice and Equality to carry on business as a Trust and Corporate Service Provider. WCSL are highly experienced offshore service professionals who provide comprehensive company, trust and foundation formation and management services together with a full range of support services including: Offshore bank accounts, merchant facilities, accountancy and VAT services
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RAF Sports Federation
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United Kingdom
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Non-profit Organizations
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Trustee & Chair, Governance and Compliance Committee
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Jan 2017 - May 2020
The RAF Sports Federation is a charitable incorporated organisation registered in England and Wales that supports the development of Servicemen and women in the Royal Air Force, through Sport. It provides financial services, grants and governance support to RAF Sports Associations who are all charities in their own right. Acting as Trustee, providing constructive challenge and strategic view, working with the Board and Executive team to drive key initiatives and improvements to develop a more commercial organisation delivering key services to the sports men and women of the Royal Air Force together. Chair of the Governance and Compliance Committee establishing and maintaining a governance structure, consistent with best practices to ensure the long-term viability of the Charity; Developing succession plans for the Board consistent with the mission, vision and values and strategic plan; Show less
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International Company Services Limited
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United Kingdom
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Retail Office Equipment
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Managing Director
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1987 - 1999
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Education
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City University London
Masters Degree (LLM), International Business Law -
Law Society of Ireland
Diploma in Corporate Law and Governance -
Law Society of Ireland
Diploma in Trust and Estate Planning -
University College Isle of Man
Associate, Compliance Institute, Corporate Governance & Compliance