Beverly Lorimer Email & Phone Number

Cayman Islands

Cayman Islands

Responsibilities include Company Management and provision of corporate related services. On-boarding of new business, Compliance and Due Diligence. Company Incorporations and Registered Office services. Ensuring compliance with all Regulatory requirements, regulations, industry standards, local legislation and internal and external polices. On-going administration, maintenance of corporate records and data base, conducting annual reviews, and all statutory filings. Provision of corporate Vessel Registration, and Marketing.

Cayman Islands

Responsibilities included the creation and development of Fiduciary Policies and Procedures of the Company. Statutory filings with the Monetary Authority. Daily management and administration of a portfolio of Unit Trusts, Discretionary Trusts, PTCs, STAR Trusts and assisting with Directorships and on-going billing of clients. On-boarding of new business and liaising with the Risk Committee to ensure risks were mitigated. Conducted on-going due diligence for all clients. On-going review of structures and to determine fee increases where possible. Daily delegation of work.

Cayman Islands

Was mandated to ensure smooth transition of Trust Business. Managed a portfolio of Trusts and Companies for high net worth clients on a daily basis. Review of new business. Trained staff for the administration of trust services ensuring that the affairs of clients were managed in accordance with internal procedures. Delegated and reviewed the work of team members and signed off on various transactions including loans.

My responsibilities included the management of Trusts and Companies, and management of private banking accounts for a small portfolio of high net worth individuals and Cayman Funds. Compliance - advanced due diligence procedures. Registered with Cayman Islands Monetary Authority as an Officer and acted as an individual Director of a Cayman Fund. Authorised Bank Signatory. Assisted with the liquidation and winding down of the Bank.

Worked as an Administrative Officer to a Trust Manager in the area of Trust and Company Management for high net worth individuals, both private and corporate. While at Butterfield Bank, I underwent various training courses in Trust Administration and Customer Services.

Step And Compliance Dip, Trust & Estate Planning

Activities and Societies: Notary Public of the Cayman Islands STEP Diploma and International Compliance Diploma, and STEP Anti-Money.

Business Of Banking - Certificate, Business Of Banking And Business Communications

Diploma, Trust And Estate Practitioner, Compliance

Activities and Societies: Choir, track and field, volleyball O'levels and Diploma in business Studies