Compliance Consulting and Training
| CONSULTING SERVICES | ||
| Compliance status reviews | Staff coaching | Compliance system design |
Our Compliance partner, Fay Anne de Freitas TEP (Ret) has worked in the banking, trust and corporate environments for half a century and has managed HNWI service companies in Cayman, the East Caribbean and the USA. She has conducted compliance readiness checks for businesses in Cayman, both on-site and through remote monitoring via secure access. She is available for short to medium term assignments.
For further information including a CV and rate sheet, contact her:
Fay Anne de Freitas - fa.defreitas@capsouth.com