Kendald Fanord

Seeking employment with a meaningful firm where I can use my skills, experience, and training to help achieve its business objectives

Senior Legal/Compliance Administrator - MWM Global Management & Abacus Trust Management

(2023-03)

Client onboarding, including Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures.

Conducting

Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) risk assessments. Monitoring compliance and identifying, recording, and reporting compliance breaches. Preparing regulatory reports and returns for senior management and regulatory authorities. Administering BVI companies, trusts, and private trust companies. Performing executive secretarial and corporate governance duties for internal and client entities. Assisting with the development, implementation, and maintenance of compliance policies, procedures, and internal controls. Delivering compliance training and guidance to staff. Monitoring legal and regulatory developments and preparing corresponding guidance notes. Conducting periodic compliance reviews and updating statutory and client records. Liaising with clients to obtain compliance documentation and ensure regulatory compliance. Monitoring customer and company transactions for suspicious activity and escalating concerns where appropriate.

• Assisted with migration of Ultimate Beneficial Ownership (UBO) data to the Virgin Islands BOSS system.
• Supported migration projects involving Registers of Members across company portfolios.
• Reviewed companies for transfers and liquidation processes within the BVI jurisdiction.

Compliance Officer - Trident Trust BVI Limited

(2020-05 - 2023)

• Conducted KYC reviews for new clients, onboarding, restoration and struck-off entities.
• Performed background and adverse media screening using LexisNexis and Refinitiv platforms.
• Conducted risk assessments and compliance risk profiling for corporate clients.
• Prepared weekly compliance reports for the MLRO and Head of Risk & Compliance.
• Responded to requests from the FIA and Tax Authority.
• Completed training in GDPR, Global Business Ethics, and AML Global Compliance.

Corporate Officer - Hauteville Trust (BVI) Limited (formerly Blenheim Trust)

(2011-09 - 2019)

• Performed routine corporate requests including Registered Agent Certificates (RAC) and Certificates of Good Standing applications.
• Assisted with company incorporations and dissolutions.
• Supported managers and clients with corporate and administrative requests in a timely and professional manner.
• Performed general administrative and accounting duties including reconciliations and accounts payable matters.

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

(2015-04 - 2015-06)

• Conducted anonymous surveys with BVI residents.
• Operated computer systems and recording equipment during interviews.

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

ICA - International Compliance Association