Beverly Lorimer Email & Phone Number | Trust Management, Corporate, Risk & Compliance, Shipping Registry: Key Responsibilities / Tasks Administration of a book of HNW/ UHNWI individuals/families with a view to generating a profitable business for the Private Wealth unit, identifying new areas for growth and client acquisition. Undertake responsibility for the performance of the desk and achieving targets set out, whilst ensuring all KYC, AML and other Compliance screenings are adhered to the highest standard to ensure quality and compliant onboarding new business and ongoing monitoring of client relationships. -Management of portfolio of Trusts and Companies for high net worth clients. Reviewing Trust Deeds and due diligence procedures for the take on of new business. Drafting of Trust and Corporate documents. Various client transactions including distributions, approving loans and pledges. Annual Trust and Company Reviews and reviewing of bank portfolio statements. Overseeing investments portfolios to ensure compliance with investment mandates. Maintenance of Companies and Annual Statutory Filings with the Cayman Islands Company Registry and other external offshore jurisdictions. Liaising directly with Relationship Managers and Wealth Planners. Liaising with attorneys for drafting of trust documents and acquiring legal opinions for complex structures. Involvement with various projects regarding FATCA. Acted as a member of Trustee Committee, Ensured compliance with established deeds, policies/procedures, relevant laws/regulations legal and compliance requirements. Administration of Unit Trusts and writing of Procedures Manual for Fiduciary Business. Corporate Management and Shipping Registry.

Beverly Lorimer

Trust Management, Corporate, Risk & Compliance, Shipping Registry: Key Responsibilities / Tasks Adm...
George Town, George Town, Cayman Islands

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Beverly Lorimer’s Email beverly.lorimer@butterfieldgroup.com

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Beverly Lorimer’s Location George Town, George Town, Cayman Islands

Beverly Lorimer’s Current Industry Butterfield

Beverly Lorimer’s Prior Industry Hms Cayman | Harney Westwood And Riegels | Itau | Bank Vontobel Cayman | Butterfield Bank

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Work Experience

Butterfield

Risk Compliance Officer

2016-10-01 00:00:00 - Present

Hms Cayman

Corporate Manager

2015-11-01 00:00:00 - 2016-10-01 00:00:00

Harney Westwood And Riegels

Fiduciary Services Manager

2015-03-01 00:00:00 - 2015-10-01 00:00:00

Itau

Project Officer & Trust Officer

2010-06-01 00:00:00 - 2015-03-01 00:00:00

Bank Vontobel Cayman

Senior Trust And Banking Officer

1999-04-01 00:00:00 - 2010-06-01 00:00:00

Butterfield Bank

Trust & Corporate

1992-02-01 00:00:00 - 1999-03-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Beverly Lorimer

Beverly Lorimer is located at
George Town, George Town, Cayman Islands

Beverly Lorimer is a Trust Management, Corporate, Risk & Compliance, Shipping Registry: Key Responsibilities / Tasks Administration of a book of HNW/ UHNWI individuals/families with a view to generating a profitable business for the Private Wealth unit, identifying new areas for growth and client acquisition. Undertake responsibility for the performance of the desk and achieving targets set out, whilst ensuring all KYC, AML and other Compliance screenings are adhered to the highest standard to ensure quality and compliant onboarding new business and ongoing monitoring of client relationships. -Management of portfolio of Trusts and Companies for high net worth clients. Reviewing Trust Deeds and due diligence procedures for the take on of new business. Drafting of Trust and Corporate documents. Various client transactions including distributions, approving loans and pledges. Annual Trust and Company Reviews and reviewing of bank portfolio statements. Overseeing investments portfolios to ensure compliance with investment mandates. Maintenance of Companies and Annual Statutory Filings with the Cayman Islands Company Registry and other external offshore jurisdictions. Liaising directly with Relationship Managers and Wealth Planners. Liaising with attorneys for drafting of trust documents and acquiring legal opinions for complex structures. Involvement with various projects regarding FATCA. Acted as a member of Trustee Committee, Ensured compliance with established deeds, policies/procedures, relevant laws/regulations legal and compliance requirements. Administration of Unit Trusts and writing of Procedures Manual for Fiduciary Business. Corporate Management and Shipping Registry.

Beverly Lorimer currently works in the Butterfield |

No Languages Available

Beverly Lorimer has prior
experience in the following industries:
Hms Cayman | Harney Westwood And Riegels | Itau | Bank Vontobel Cayman | Butterfield Bank

Beverly Lorimer has the following professional experience:
Butterfield | Hms Cayman | Harney Westwood And Riegels | Itau | Bank Vontobel Cayman | Butterfield Bank