Tracy Jefferson, Bsc. (Hons), Cams, Notary Public Email & Phone Number

Cayman Islands

Cayman Islands

Respond to internal queries providing guidance and advice on new client/matter opening process, responsible for analysing new clients and matters to assess AML/CFT/CPF risks and determine applicable Client Due Diligence ("CDD") requirements, collecting and reviewing relevant CDD materials, data entry of relevant CDD information, and approving (where.

Cayman Islands

• Completed risk assessment for entities for which Conyers provide services
• Undertake reviews for entities rated as high or medium risk
• Undertake due diligence compliance reviews
• Undertake initial upload of Beneficial Owner Registers information for relevant entities
• Leading and supervising Conyers administrators in updating of Beneficial Owner Register information
• Technical mentor, developing knowledge and practical capabilities and proactively managing and promoting the development of knowledge and development of key skills of Conyers corporate administrators and support staff

Cayman Islands

• Administering a large portfolio of companies, limited partnerships and trusts in accordance with local legislation, Conyers Corporate Manual and internal procedures
• Maintaining the statutory records of the clients, where we provide the registered office, including issuing notices of meetings of shareholders and directors, attending the meetings and preparing the minutes, if required
• Preparing Government Annual Returns for Companies and Partnerships
• Liaising with the Registrar of Companies and the Cayman Islands Monetary Authority to ensure that all information and obligatory filings are made in a timely manner on the client’s behalf
• Arranging for notarizations, apostil, and legalization documents for clients
• Maintaining and updating internal and external client’s statutory records and statutory database/register with accurate and adequate information such as completion of annual corporate reviews, compliance with.

Cayman Islands

• Set up all accounts and relevant document folders for new transfer-in entities for MSFS
• Administered a portfolio of companies, limited partnerships and trusts in accordance with local legislation, Conyers Corporate Manual and internal procedures
• Maintained the statutory records of the clients, where we provide the registered office, including issuing notices of meetings of shareholders and directors, attending the meetings and preparing the minutes, if required
• Prepared Government Annual Returns for Companies and Partnerships
• Liaised with the Registrar of Companies and the Cayman Islands Monetary Authority to ensure that all information and obligatory filings are made in a timely manner on the client’s behalf