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Work Background
CFLOperations Officer
Aug. 2020Cayman Islands, George Town- Assisting with various filings to the relevant authorities:
- submitting Incorporations for a new company
- Filing Strike offs for a company
- Filing director and officers appointments
- Filing Economic Substance for all companies in our portfolio.
- Filing annual returns for companies
-Filing liquidations for companies
- Processing reinstatements for companies
-I assist with all aspects of administration
- Assist with new client setup
- Conducting KYC / sanction screening for new clients
- Prepare Resolutions where various matters arise.
Fidelity BankBack Office Assistant
Jun. 2016 - Apr. 2020Cayman Islands, George Town- Provide exceptional customer service in assisting customers in a courteous and professional manner while processing their transactions in accordance with the policies and procedures.
- Receive Cheques and cash for deposit, while verifying details to process accordingly
- Handling individual customers and company accounts
- Correspond with client via email and telephone in order to verify transactions as requested.
- Ensuring and wire requests are processed through sanction screening before proceeding.
- Debiting customer account for processing wires.
- Utilizing the SWIFT System in order to proceed wire transfers.
Advance Automotive Ltd. (Chevrolet)Office Assistant
Dec. 2013 - Jun. 2016Cayman Islands, George Town-Providing administrative support to ensure the company’s operations are maintained and in an effective and up to date manner.
- Manage office files
- Maintain confidential records
-Review and update reports to Office Manager
-Schedule board meetings and arrange advertisements as required.
-Assisting with customer initiatives including:
- Client satisfaction surveys / Cloent development activities.
- Special events and promotions
-Duties assigned in reception as collecting cash and balance at end of day.
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