Beverly Lorimer
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Beverly Lorimer Email & Phone Number

Risk Compliance Officer at Butterfield Group at Butterfield Group
Location: George Town, George Town, Cayman Islands 6 work roles 3 schools
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Current company
Butterfield Group
Role
Risk Compliance Officer at Butterfield Group
Location
George Town, George Town, Cayman Islands
Company size
650 employees

Who is Beverly Lorimer? Overview

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Quick answer

Beverly Lorimer is listed as Risk Compliance Officer at Butterfield Group at Butterfield Group, a company with 650 employees, based in George Town, George Town, Cayman Islands. AeroLeads shows a matched LinkedIn profile for Beverly Lorimer.

Beverly Lorimer previously worked as Risk Compliance Officer at Butterfield Group and Corporate Manager at Hms Cayman Limited. Beverly Lorimer holds Step And Compliance Dip, Trust & Estate Planning from Central Law Training/University Of Manchester.

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Butterfield Group

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Profile bio

About Beverly Lorimer

Trust Management, Corporate, Risk & Compliance, Shipping Registry:Key Responsibilities / TasksAdministration of a book of HNW/ UHNWI individuals/families with a view to generating a profitable business for the Private Wealth unit, identifying new areas for growth and client acquisition.Undertake responsibility for the performance of the desk and achieving targets set out, whilst ensuring all KYC, AML and other Compliance screenings are adhered to the highest standard to ensure quality and compliant onboarding new business and ongoing monitoring of client relationships.-Management of portfolio of Trusts and Companies for high net worth clients. Reviewing Trust Deeds and due diligence procedures for the take on of new business. Drafting of Trust and Corporate documents. Various client transactions including distributions, approving loans and pledges. Annual Trust and Company Reviews and reviewing of bank portfolio statements. Overseeing investments portfolios to ensure compliance with investment mandates. Maintenance of Companies and Annual Statutory Filings with the Cayman Islands Company Registry and other external offshore jurisdictions. Liaising directly with Relationship Managers and Wealth Planners. Liaising with attorneys for drafting of trust documents and acquiring legal opinions for complex structures. Involvement with various projects regarding FATCA. Acted as a member of Trustee Committee, Ensured compliance with established deeds, policies/procedures, relevant laws/regulations legal and compliance requirements.Administration of Unit Trusts and writing of Procedures Manual for Fiduciary Business. Corporate Management and Shipping Registry.

Listed skills include Banking, Investments, Financial Analysis, Management, and 16 others.

Current workplace

Beverly Lorimer's current company

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Butterfield Group
Butterfield Group
Risk Compliance Officer at Butterfield Group
hamilton, bermuda
Website
butterfieldgroup.com
Employees
650
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6 roles

Beverly Lorimer work experience

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Risk Compliance Officer

Current
Butterfield Group

Cayman Islands

Oct 2016 - Present

Corporate Manager

Hms Cayman Limited

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.

Nov 2015 - Oct 2016

Fiduciary Services Manager

Harney Westwood & Riegels

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.

Mar 2015 - Oct 2015

Project Officer & Trust Officer

Itaú

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.

Jun 2010 - Mar 2015

Senior Trust And Banking Officer

Bank Vontobel Cayman

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.

Apr 1999 - Jun 2010

Trust & Corporate

Butterfield 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.

Feb 1992 - Mar 1999
Team & coworkers

Colleagues at Butterfield Group

Other employees you can reach at butterfieldgroup.com. View company contacts for 650 employees →

WS White-Bademosi Sydonnie White-Bademosi Sydonnie Colleague at Butterfield Group Bermuda, Bermuda View → FB Fiona. Broadhurst Fiona. Broadhurst Colleague at Butterfield Group Bermuda, Bermuda View → NO Nneka Okafor Nneka Okafor Colleague at Butterfield Group Halifax, Nova Scotia, Canada, Canada View → AS Archana Sharma Archana Sharma Colleague at Butterfield Group Cayman Islands, Cayman Islands View → MC Meloney Cohu Meloney Cohu Colleague at Butterfield Group Guernsey, Guernsey View → HO Hannah O’Brien Hannah O’Brien Colleague at Butterfield Group Saint Peter Port, Guernsey, Guernsey, Guernsey View → CS Charmi Shah Charmi Shah Colleague at Butterfield Group Canada, Canada View → SC Suyen Coe-Chea Suyen Coe-Chea Colleague at Butterfield Group Cayman Islands, Cayman Islands View → MS Mr. Sykes Raymond Skyes Mr. Sykes Raymond Skyes Colleague at Butterfield Group Mountain View, California, United States, United States View → GM Geraldine Mcknight Geraldine Mcknight Colleague at Butterfield Group George Town, George Town, Cayman Islands, Cayman Islands View →
3 education records

Beverly Lorimer education

Step And Compliance Dip, Trust & Estate Planning

Central Law Training/University Of Manchester

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

Community College Of The Cayman Islands

Diploma, Trust And Estate Practitioner, Compliance

Cayman Islands High School

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

FAQ

Frequently asked questions about Beverly Lorimer

Quick answers generated from the profile data available on this page.

What company does Beverly Lorimer work for?

Beverly Lorimer works for Butterfield Group.

What is Beverly Lorimer's role at Butterfield Group?

Beverly Lorimer is listed as Risk Compliance Officer at Butterfield Group at Butterfield Group.

Where is Beverly Lorimer based?

Beverly Lorimer is based in George Town, George Town, Cayman Islands while working with Butterfield Group.

What companies has Beverly Lorimer worked for?

Beverly Lorimer has worked for Butterfield Group, Hms Cayman Limited, Harney Westwood & Riegels, Itaú, and Bank Vontobel Cayman.

Who are Beverly Lorimer's colleagues at Butterfield Group?

Beverly Lorimer's colleagues at Butterfield Group include White-Bademosi Sydonnie, Fiona. Broadhurst, Nneka Okafor, Archana Sharma, and Meloney Cohu.

How can I contact Beverly Lorimer?

You can use AeroLeads to view verified contact signals for Beverly Lorimer at Butterfield Group, including work email, phone, and LinkedIn data when available.

What schools did Beverly Lorimer attend?

Beverly Lorimer holds Step And Compliance Dip, Trust & Estate Planning from Central Law Training/University Of Manchester.

What skills is Beverly Lorimer known for?

Beverly Lorimer is listed with skills including Banking, Investments, Financial Analysis, Management, Corporate Governance, Financial Reporting, Corporate Finance, and Portfolio Management.

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