Jordan Vitek Tep, J.D. Email & Phone Number

Sioux Falls, Sd, Us

Greater Sioux Falls Area

Trusts - Lead a team of onboarding officers to review new Trust Structures (both foreign and domestic). The team gathers, reviews and approves: Trust document, corporate documents, KYC on all clients, as well as develops an understanding of the relationship (including tax structure, CRS, FATCA classification, asset types, investment strategies) all while building a relationship of Trust with the client. Corporate Services - Supervise a team of Corporate Administrators responsible for the administration of over 750 companies across all 50 states, United States Virgin Islands, British Virgin Islands, Canada, Panama, Bahamas, St. Kitts and Nevis, and others upon request. The team provides formation services, management services, and annual maintenance for each company, Registered Agent/ Registered Office, CTA Analysis and Filing plus many other services. In addition to the above, recruit, hire and develop team members to be proficient in Trust and Corporate administration while communicating effectively with clients. Attend client meetings, industry seminars, and other functions to generate new business. Monitor and assist the team to review and approve administration reviews and ensure compliance with all tax, CRS, Beneficial Ownership, Economic Substance, FATCA, and BEA regimes. Work with S.D. Division of Banking for regular exams. Lead continuous improvement initiatives and program our CRM platform.

South Dakota, United States

Supervise a team of team leaders, trust officers, and administrators responsible for the administration of over 600 trusts, and 300 companies with an AUM of roughly $9 Billion. Recruit, hire and develop team members to be proficient in Trust and Corporate administration while communicating effectively with clients. Attend client meetings, industry seminars, and other functions to generate new business. Monitor and assist the team to complete administration reviews, investment reviews and ensure compliance with all tax, CRS, Beneficial Ownership, Economic Substance, FATCA, and BEA regimes. Work with S.D. Division of Banking for regular exams. Establish a Corporate Services business line for domestic and international companies in various jurisdictions administered in South Dakota. Lead continuous improvement initiatives and program our CRM platform.

South Dakota, United States

Provide foreign and domestic trustee and corporate services for 240 trusts and 120 companies with an AUM of $3.5 Billion for international clients. Manage, train, and mentor a team of 4 administrators, ensuring high levels of service provided to clients while maintaining adherence to all laws, policies, and procedures. Attend client meetings, industry seminars, and other functions to foster new business. Ensure the team meets or exceeds all performance targets by completing fiduciary reviews, collecting fees, maintaining tax and legal compliance, and meeting the needs of each client.

Yankton, South Dakota

Oversee 70+ production personnel across 4 departments to manufacture raw materials into finished fuel, air, oil, and hydraulic filters to be used in consumer, light duty, and heavy-duty applications. Maintain compliance with ISO 9004 Quality Standards for all products. Interview and hire new and existing employees. Manage, train, and mentor personnel. First Responder certified. Monitor productivity, quality, and safety metrics. Lead various committees to draft/modify process instructions and teams for line improvements increasing productivity and safety.

Juris Doctor Candidate, Estate Planning / Property

Bachelor Of Arts (B.A.), Communications / Criminal Justice

Diploma, International Trust Management

Obtained in a Diploma in International Trust Management with Merit by passing 4 courses and exams: 1) Trustee Investment & Financial.

Certificate, International Trust Management

Received a Certificate in International Trust Management.