Ken Fanord

Experienced compliance professional with fifteen (15) years of experience within the British Virgin Islands financial services sector, specializing in corporate services, AML/CFT compliance, risk assessments, KYC and customer due diligence, regulatory reporting, compliance monitoring, and corporate administration.

Senior Compliance Administrator - Abacus Trust and Management Services Limited

(2024-05)

• Manage client onboarding and corporate changes, including changes in directors and shareholders, transfers, dissolutions, and liquidations.
• Conduct AML/CFT risk assessments and compliance risk profiling in accordance with applicable regulatory requirements.
• Perform compliance audits and periodic reviews across corporate portfolios, including registered agent and pension clients.
• Monitor company activities, transactions, and trigger events to identify matters requiring compliance review or escalation.
• Prepare regulatory reports and returns for senior management and relevant regulatory authorities.
• Assist with Financial Investigation Agency (FIA) requests, Financial Services Commission (FSC) audits, and prudential returns.
• Maintain and review statutory, corporate, KYC, and client records to support ongoing regulatory compliance.
• Monitor transactions for suspicious activity and escalate potential compliance concerns where appropriate.
• Assisted with the migration of beneficial ownership (UBO) data from the BOSS system to VIRRGIN.
• Supported migration projects involving Registers of Members across company portfolios.

Compliance Administration Officer - Trident Trust BVI Limited

(2020-05 - 2024)

• Performed compliance file reviews for new business and companies in liquidation.
• Conducted client verification screening, due diligence reviews, and open-source checks.
• Assisted with FIA requests, FSC audits, and prudential return filings.

Accounts Officer - Hauteville Trust (BVI) Limited formerly Blenheim trust

(2011-09 - 2019)

• Executed corporate instructions, including requests for Registered Agent Certificates (RACs) and Certificates of Good Standing.
• Assisted with company incorporations and dissolutions.
• Promoted to the accounting team and served as an Accounts Payable Clerk.
• Performed accounting duties, including reconciliations and management of the company's accounts payable matters.

Telephone Interviewer (Part-Time) - BVIFSC – Money Matters BVI

(2015-04 - 2015-06)

• Conducted anonymous surveys with BVI residents.

Associate Degree - Business Administration - H. Lavity Stoutt Community College (2015)