Gary Burrows Email & Phone Number

Hamilton, Bermuda

Part of a 3 peson Project Management Team responsible for preparing the Bank and all of its licensed subsidiaries (Trust, Investments and brokerage) to implement new customer on-boarding standards imposed by Foreign Account Tax Compliance Act (FATCA). Developed FATCA FAQ documents, revised customer information forms, implemented and continue to provide FATCA training to staff within the Clarien Group. Develop/review/enhance compliance policies. Provide overall supervision for regulatory on-site visits and co-ordinate Group responses to regulatory findings.

Hamilton, Bermuda

Following on from the acquisition of First Bermuda Group by Capital G Bank Limited resumed the role of Compliance Officer with responsibily for ensuring that there was as seamless as possible migration and intergration of FBG clients and accounts into the Capital G environment and onto the newly installed Capital G Banking platform.

Hamilton, Bermuda

Hired to oversee the clean-up of a very large number of Know Your Customer (KYC) issues that had been identified by the Bermuda Monetary Authority-the Financial Services Regulator for Bermuda- and that had resulted in the regulator imposing a fine on FBG and ordering that customer accounts be frozen until KYC deficiencies were identified and remediated.

Hamilton, Bermuda

Headed a team of Compliance specialists that was responsible for vetting all new private banking customers. Team was also responsible for performing reviews of all High Risk rated clients in Private Banking-PEPs and others.Served as the Private Banking, Bermuda, member of a team of Private banking Compliance specialists in Geneva that was charged with the development and enhancement of the PB AML transaction/customer rating system now used by HSBC Private Bank.

Hamilton, Bermuda

Continued management of a portfolio of High Net Worth Clients. Transferred to Bank of Bermuda, Cayman, to oversee the repatriation of the Bank's Private Banking customers and accounts from Cayman to Bermuda.

Hamilton, Bermuda

Responsible for the administration of a large portfolio of High Net Worth clients in the North Americas Team covering Texas, California and British Columbia.

Bachelor Of Laws (Ll.B.) Hons, Law

Activities and Societies: Member of the Honorable Society of gray's Inn

Education record