Experience

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  Cornèr Bank - Bahamas

  • Compliance Officer 2

    • Sep 2012 - Present

• 

  Citco Fund Services (Bahamas) Limited

  • Nassau, Bahamas.

  • KYC/AML Compliance and Corporate Administrator

    • Nov 2001 - Aug 2012
    • Nassau, Bahamas.

    Proven accomplishments in productive team of Fund Services, corporate administration and compliance.  encompassing the processing of incorporation; preparation of resolutions/minutes; quarterly and annual departmental reports; bank account application, brokerage account application; corporate services departmental procedures and fee schedules; liaising with clients inclusive of fund administrators; preparation securities commission applications and notices; due diligence checks on beneficial owners, directors, officers, investment manager/advisors,  promoter, portfolio manager, general partners and limited partners on a wide scale; correspond with the securities commission and registrar general.

• 

  Sentiel Bank and Trust Limited

  • Nassau

  • Corporate and Compliance Administrator

    • Oct 1999 - Oct 2001
    • Nassau

    Corporate and compliance administration. Formation of corporate entities. maintenance of corporate records. due diligence checks on beneficial owners, directors and officers. Review and set-up of private banking accounts.

• 

  Trident Trust Company (Bahamas) Limited

  • Nassau

  • Corporate Administrator

    • May 1999 - Oct 1999
    • Nassau

    Corporate administration; Formation and maintenance of corporate entities. due diligence checks on the relevant parties to the entity.

• 

  Cardinal International Corporation Ltd.

  • Nassau, Bahamas

  • Corporate Administrator

    • Jul 1998 - Apr 1999
    • Nassau, Bahamas

    Corporate Administration. Formation and maintenance of corporate entities. liaising with Registrar General's Company's Department. Due Diligence checks on all parties to the corporate entities.

• 

  Sidney S. Collie Chambers (Law Firm)

  • Corporate Secretary

    • Nov 1992 - Jul 1998

    Incorporated companies under the Companies Act, International Business Companies Act and Non-Profit companies Act. Prepared Company Registers, Board Minutes/Resolutions, Memorandum and Articles of Association, share certificates, Mortgages, Conveyances, Summons. Liaised with the clients ensuring that they provide and execute all the relevant documents.