Experience

Osiris Management Services Limited

• Client File Reviewer

  • Mar 2012 - Present

  Conducting periodic file reviews on Trusts, Company’s and EBT's. Highlighting points that require remediation by the Client Administrators and monitoring the completion of the points. Completing CDD checks and checking risk grading assessments are in line with the entities current activities. Conducting periodic file reviews on Trusts, Company’s and EBT's. Highlighting points that require remediation by the Client Administrators and monitoring the completion of the points. Completing CDD checks and checking risk grading assessments are in line with the entities current activities.



BNP Paribas

• Investment Banking
• 1 - 100 Employee

• Corporate Trust Administrator – CDD Project

  • Jan 2011 - Mar 2012

  Reviewed Company's and Trusts which had existing investment portfolios. Checking corporate documentation, including Director KYC, mem & arts and certificates of incorporation are held. Checking Trust deeds and deeds of appointment and retirement are in place, KYC for Trustee Director/Authorised signatories and any change of name certificates are held. Checking that KYC is held for Settlors and Protectors of Trusts, completing world-checks and google searches on Settlors/Protectors and beneficiaries and their background/SOW information. Completing structure charts for PIC's and Trusts for the investment house. Completing relevant checklists, highlighting documents required.Dealing with queries from the investment house regarding missing documents and settlor/protector/bond/company/trust information. Creating excel spreadsheets to reflect the progress made with collating CDD documents required. Show less



Hawksford International

• Trust Administrator

  • Mar 2009 - May 2010

  Administered a varied caseload of Trusts & Companies. Administered a varied caseload of Trusts & Companies.



Lloyds TSB Offshore Trust Co. Ltd.

• Overseas Club Assistant and Trust Administrator

  • Nov 2001 - Mar 2009

  Generated annual reviews for customers with investments. Calling the various investment companies requesting valuations then collated them, calculating their perfomance against the total amount invested and/or withdrawn. Administered a varied caseload of Trusts & Companies. Generated annual reviews for customers with investments. Calling the various investment companies requesting valuations then collated them, calculating their perfomance against the total amount invested and/or withdrawn. Administered a varied caseload of Trusts & Companies.