PROFESSIONAL RECORD

GEORGETOWN TRUST, LTD.
Senior Client Services Specialist January 2015 – Present
Marketing & Client Affairs Officer: August 2006 – December 2014

DUTIES:

• Consultation with Clients and Potential Clients
• Managing the Affairs of Clients
• Marketing and Promoting Products and Services
• Development and Expansion of Products and Services
• Development of Business Relationships
• Providing administrative support, and time-to-time representation, for 3 International Insurance entities, 5 Hedge Fund entities, 1 Class B Banking Institution, 1 resort, 3 Real Estate companies, and a number of other registered companies and operations
• Presentations and Exhibits at Conferences
• Representing the Company in Various Oranizations
• Attending Board and Management Meetings, giving reports, making suggestions, etc.
• Any other related duty assigned from time to time

PRODUCTS & SERVICES:

• Company Formation
• Trusts
• Foundations
• Banking Services
• Licenses – Banking and Financial Services
• Merchant Accounts
• Nationality & Residency
• Virtual Office

JURISDICTIONS & RELATIONSHIPS:

• Anguilla – First Anguilla Trust Company Limited
• Antigua – Global Bank of Commerce Limited; Thomas, John & Co.
• Bahamas – Jan Ward Bahamas; LOM Financial (Bahamas) Limited
• Belize – Numerous Service Providers
• Virgin Islands – CCP Financial Consultants Limited; TMF Group
• Cayman Islands – ARKA Legal & Corporate Services; Blacktower Financial Management; Cayman National Bank Ltd.; OneTRADEx Ltd.; Xenia
• Cook Islands – Asiaciti Trust Pacific Ltd.; Capital Security Bank Limited; Ora Fiduciary (Cook Islands) Limited; Southpac Trust Limited
• Curacao – United International Bank N.V.; Vidanova Bank N.V.
• Dominica – Caribbean Offshore Services

• Ireland – Company Bureau Formations Limited
• Luxembourg – RCB Bank Ltd.
• Mexico – Legal BelizeMex
• Nevis – Bank of Nevis International Ltd.; CHCL Fiduciary; Morning Star Holdings Limited; NTL Trust Ltd.; Southpac Trust Nevis Limited
• New Zealand – Assured Financial Peace Limited
• Panama – Numerous Service Providers
• Seychelles – AAA International Services Ltd.
• Singapore – Healy Consultants Group PLC; Rikvin Pte Ltd.; SBS Consulting Pte Ltd.
• Lucia – ADCO; Bank of Saint Lucia International Limited
• Vincent – Euro Pacific Bank Ltd.; Loyal Bank Ltd.
• Switzerland – Abbey Financial Solutions; Alpen Rose Wealth Management; A-Offices Network; Global Gold AG; BFI Consulting AG; CIM Banque SA;  Cornèr Trader; F Trust AG; Matterhorn Asset Management AG; OCRA (Switzerland) Sàrl; Swiss Bankers Prepaid Services AG
• UAE – RAK International Corporate Centre; Sovereign Corporate Services
• UK- Coddan CPM Ltd.; Registered Address Ltd,; Shorex Capital Ltd.; Your Company Formations Ltd.
• USA – Numerous Service Providers
• Uruguay – Innovation Tax & Trust; Fischer &Schickendantz
• Vanuatu – FPF Company Limited; Pacific Private Bank Limited; Vanuatu Registered Services

CONFERENCES:

• Hemispheres Publishing – Belize, Canada, Nicaragua, Austria, Switzerland
• Shorex – Switzerland
• Freedom Fest – Bahamas
• Caye International Bank – Belize
• Global Chinese Financial Forum – Shanghai
• A Place in the Sun – London
• Live & Invest Overseas – Panama, Nicaragua, Belize

PROFESSIONAL ACHIEVEMENTS: 

• Currently enrolled in Certificate Course in International Trust Management
• Anti Money Laundering Seminar (emphasis on FATCA) by BIFSA (January 2015)
• Promoted to Senior Client Services Specialist (January 2015)
• Acquired licenses, for 1 Captive Insurance, 1 Fund Administrator, and 3 Public Funds (2008 – 2013)
• Appointed Commissioner of the Supreme Court (September, 2013)
• Certificate in Anti Money Laundering Training from Choice Bank Limited (February 2012)
• Anti Money Laundering Seminar (emphasis on HIRE Act and FATCA) by FIU/IFSC/BOPA (October 2011)
• Appointed Justice of the Peace (July, 2011)
• Seminar on IBC’s, Trusts and Foundations Practices & Procedures by IBC Registry/BOPA (January 2011)
• General Re-Insurance Training at Global Insurance Services in Boston, MA (Jan. 2008)
• Certificate in Anti Money Laundering Awareness from International Compliance Association (July 2007)
• World Trade Organization Seminar on Import Licensing Procedures (June 2007)

PROFESSIONAL & SOCIAL AFFILIATIONS: 

• Global Chamber (Belize Advisor)
• Belize International Financial Services Association
• Society for Trust and Estate Practitioners
• Association of Justices of the Peace and Commissioners of the Supreme Court
• Belize Chamber of Commerce & Industry
• American Chamber of Commerce
• Association of Real Estate Brokers of Belize
• Society for Promotion of Education And Research (served as Treasurer and Youth Program Coordinator)
• Human Rights Commission of Belize

PREVIOUS PROFESSIONAL RECORD: 

• Certified Travel Agent (1999 – 2006) – G. Ayuso & Son Travel Agency
• Assistant Commissioner of Transport (1998) – Government of Belize
• Customer Service Officer (1991 – 1997) – Barclays Bank PLC

EDUCATION

• Associates Degree in Arts (Economics and History) – St. John’s College (Junior College)
• Diploma in Business Studies – St. John’s College (High School)

REFERENCES 

• Luis J. Ek – Managing Director, Georgetown Trust, Ltd. Tel. 501-226-3569.
• Dean Roches – Executive Vice President, Caye International Bank Ltd. Tel. 501-226-2388.