WebRejoined 2024. Frank began heading up the newly created International Region after a period with Intertrust where he was Managing Director, Luxembourg and member of the Executive Committee. His extensive experience includes roles at BDO and MeesPierson Trust. He was TMF Group’s Head of Benelux from 2011 to 2015. WebAug 2, 2024 · Share. A -. A +. The $4.2 million anti-money-laundering penalty that the Cayman Islands Monetary Authority imposed in May on an Intertrust Group subsidiary highlights the growing risks associated with the financial ‘gatekeeper’ entities more commonly known as trust and corporate service providers. CIMA defines TCSPs as …
Aparna Kannan - Senior Associate - Intertrust Group LinkedIn
Web080-66082200. Send an email. 43, Electronics City. Phase-1 Hosur Road. Bangalore 560 100. Show Googlemap. Considered one of the fastest growing major economies in the world! Intertrust made inroads into India by acquiring Viteos, a top fund administration provider in 2024. Since 2003, Viteos has combined technology with accounting expertise … WebJul 1, 2014 · Leading the digitalisation of core processes and creation of a centralised global operating platform across the firm's nine jurisdictions (Bahrain, BVI, Cayman, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, UK). Build and run group-wide centralised KYC function handling all identification & verification processing across the global business. havilah ravula
Imerys — Wikipédia
WebShanica, is the Client Relationship Manager of Intertrust BVI. In this role, she is responsible for the daily supervision of the corporate administration team. She has over 12 years of experience in the financial services industry and has extensive knowledge of all aspects of corporate and fiduciary services. She is also extensive experience in ... WebRecruitment team. Sally Young. +345 914 3154. Send an email. 190 Elgin Avenue, George Town, Grand Cayman KY1-9005. Show Googlemap. The British Virgin Islands (“BVI”) is … WebELIAN acquired by Intertrust Group - September 2016 • Leading the Risk, Compliance, Internal Audit, ... Guernsey, London, Cayman, BVI, Luxembourg, Hong Kong and Bahrain. - Oversee various business activities: board relations and reporting, corporate governance, regulatory change/guidance, AML/CFT monitoring/procedures, regulatory ... havilah seguros