Consulting dedicated to developing, aligning and implementing risk management strategies for international Private clients, Estates and Trusts.

Review, evaluate and amend trust departments operational compliance and risk management policy and procedures regarding private corporations, estates and agencies. Develop, implement and manage business development strategies for Trust and Financial Planning services.Initiate and deliver estates and trusts training programs for branch network, investment advisors and financial planners

•onshore and offshore planning for international familiesimmigration and emmigration planning for commonwealth jurisdictionsadvanced knowledge of estate and trust planning for international families common law jurisdictionsacknowledged resource for international AML and Compliance protocolsdevelop, initiate and deliver training programs for branch network regarding international investment, captive insurance, trust and lending structures.Department manager focused on the… Show more •onshore and offshore planning for international familiesimmigration and emmigration planning for commonwealth jurisdictionsadvanced knowledge of estate and trust planning for international families common law jurisdictionsacknowledged resource for international AML and Compliance protocolsdevelop, initiate and deliver training programs for branch network regarding international investment, captive insurance, trust and lending structures.Department manager focused on the review of global best practice for AML Compliance operational procedures and desk manuals and update the Canadian AML desk book protocols.•Acknowledged resource for the application and interpretation of international Tax, AML and Compliance regulations. Show less