Annie Villanueva Ramos
Grand Cayman,Cayman Islands
Summary
Financial services leader with 15+ years of expertise in investment operations and regulatory compliance. Demonstrated success in governance, oversight, and policy development. Bilingual professional with strong analytical skills and deep knowledge of regulatory frameworks and global investment instruments.
Overview
19
19
years of professional experience
1
1
Certification
Work History
Vice President, Brokerage Services
Cayman National Securities
Grand Cayman
01.2024 - Current
- Managed front, middle, and back-office operations for investment services to ensure optimal performance.
- Executed equity and fixed-income trades while overseeing settlements and reconciliations.
- Conducted portfolio stress testing and value-at-risk assessments to mitigate risk exposure.
- Collaborated with investment managers to research and implement new financial offerings.
- Prepared performance reports, financial statements, and regulatory submissions for compliance.
- Maintained liquidity across brokerage and bank accounts to support operational needs.
- Oversaw mutual fund subscriptions, redemptions, and allocations to enhance client portfolios.
Vice President, Operations
Cayman National Securities
Grand Cayman
04.2008 - 12.2023
- Oversaw daily operations for investments, cash flows, and documentation management.
- Implemented internal controls and procedures to improve staff training programs.
- Collaborated with IT to streamline platforms and resolve technical inconsistencies.
- Optimized workflows to ensure compliance with service level agreements and enhance client service.
- Mentored cross-functional teams to boost productivity and uphold compliance standards.
Manager, Business Support – Trust Division
Coutts Cayman Limited
Grand Cayman
03.2006 - 10.2007
- Supervised trust operations and corporate secretarial activities to ensure compliance with regulations.
- Ensured adherence to regulatory standards and internal group policies across all operations.
- Streamlined archived systems, enhancing document retrieval efficiency.
- Conducted staff training sessions and process audits to improve departmental practices.
Education
MBA -
International College of the Cayman Islands
Cayman Islands01.2004
MSc - Human Resources
International College of the Cayman Islands
Cayman Islands01.2004
BSc - Finance & Accounting
International College of the Cayman Islands
Cayman Islands01.2002
Skills
- Brokerage and custodial services
- Trade execution and settlements
- Operational efficiency and risk management
- Portfolio analysis and reporting
- Team leadership and development
- Financial reporting and reconciliation
- Client relations and investment strategy
- Portfolio management
- Operational oversight
- Internal controls
- Risk assessment
- Equity trading
- Reconciliation processes
- Training development
- Regulatory compliance
- Cash flow management
- Performance reporting
Certification
- TEP, Society of Trust & Estate Practitioners – Distinction (2009)
- Canadian Securities Institute (CSI):
- - Canadian Securities Course (2003)
- - Conduct & Practices Course (2002)
Timeline
Vice President, Brokerage Services
Cayman National Securities
01.2024 - Current
Vice President, Operations
Cayman National Securities
04.2008 - 12.2023
Manager, Business Support – Trust Division
Coutts Cayman Limited
03.2006 - 10.2007
MBA -
International College of the Cayman Islands
MSc - Human Resources
International College of the Cayman Islands
BSc - Finance & Accounting
International College of the Cayman Islands
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