Rashida Fagan, Tep Email & Phone Number

Cayman Islands

Cayman Islands

Cayman Islands

Barbados

• Accounting and Tax Duties
• Coordinates and reviews financial statements and tax filings for a portfolio of 200+ entities, including: South Dakota and Delaware Trusts, US Limited Liability Companies (LLCs), BVI Trusts, Canadian Limited.
• Interprets trust deeds, complex tax legislation and performs intense research on international regulations to guarantee full compliance.
• Liaises directly with high net worth clients, intermediary banks, auditors and advisors to complete accounting and tax filings with the relevant authorities while adhering to tight deadlines. Trust and Corporate.
• Prepares Resolutions, Letters of Authorization, Share Transfer documents, Deeds of Termination and Addition and other Agreements as requested.
• Assists with trust set up, client onboarding and ongoing monitoring; including completion of forms and collection, review and maintenance of KYC documents and structure amendments.

Barbados

• Compiled financial records, schedules and income reports to assist in the preparation of tax reports, financial statements and audits.
• Successfully managed daily operations and maintained strong client relationships through frequent verbal and face to face communication and persuasive negotiation.
• Managed the Accounts Receivable process; closing out 90% of outstanding invoices within a 2 week span.
• Represented the company at a national level for media briefings and conferences.
• Conducted market research on potential clients

Developed and maintained well organised database of client portfolios. Liaised with Sales Managers and Legal Team to coordinate efficient departmental transitions.