Beverly Lorimer

Experience

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  Butterfield Bank

  Feb 1992 - Mar 1999

  Trust & Corporate

  Worked as an Administrative Officer to a Trust Manager in the area of Trust and Company Management for high net worth individuals, both private and corporate. While at Butterfield Bank, I underwent various training courses in Trust Administration and Customer Services.

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  Bank Vontobel Cayman

  Apr 1999 - Jun 2010

  Senior Trust and Banking Officer

  My responsibilities included the management of Trusts and Companies, and management of private banking accounts for a small portfolio of high net worth individuals and Cayman Funds. Compliance - advanced due diligence procedures. Registered with Cayman Islands Monetary Authority as an Officer and acted as an individual Director of a Cayman Fund. Authorised Bank Signatory. Assisted with the liquidation and winding down of the Bank.

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  Itaú

  Jun 2010 - Mar 2015

  Project Officer & Trust Officer

  Was mandated to ensure smooth transition of Trust Business. Managed a portfolio of Trusts and Companies for high net worth clients on a daily basis. Review of new business. Trained staff for the administration of trust services ensuring that the affairs of clients were managed in accordance with internal procedures. Delegated and reviewed the work of team members and signed off on various transactions including loans.

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  Harney Westwood & Riegels

  Mar 2015 - Oct 2015

  Fiduciary Services Manager

  Responsibilities included the creation and development of Fiduciary Policies and Procedures of the Company. Statutory filings with the Monetary Authority. Daily management and administration of a portfolio of Unit Trusts, Discretionary Trusts, PTCs, STAR Trusts and assisting with Directorships and on-going billing of clients. On-boarding of new business and liaising with the Risk Committee to ensure risks were mitigated. Conducted on-going due diligence for all clients. On-going review of structures and to determine fee increases where possible. Daily delegation of work. Show less

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  HMS Cayman Limited

  Nov 2015 - Oct 2016

  Corporate Manager

  Responsibilities include Company Management and provision of corporate related services. On-boarding of new business, Compliance and Due Diligence. Company Incorporations and Registered Office services. Ensuring compliance with all Regulatory requirements, regulations, industry standards, local legislation and internal and external polices. On-going administration, maintenance of corporate records and data base, conducting annual reviews, and all statutory filings. Provision of corporate Vessel Registration, and Marketing. Show less

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  Butterfield Group

  Oct 2016 - now

  Risk Compliance Officer