Timothy CA Solomon
Grand Cayman,Cayman Islands
Summary
Strategic Consultant known for high productivity and efficiency in task completion. Specialize in business process optimization, risk management, and stakeholder engagement. Excel in problem-solving, communication, and adaptability to ensure successful project outcomes. Navigate complex challenges using analytical skills and collaborative approach to drive organizational improvements.
Overview
30
30
years of professional experience
Work History
Trust Consultant / Compliance Officer
CVS Developments Ltd.
Grand Cayman, Cayman Islands
05.2012 - 01.2020
- Responsible for the day-to-day management and maintenance of Ordinary, Exempted and Foreign Companies and Nominee Accounts
- Directly involved in all aspects of establishing and maintenance of these accounts
- Involved in the initial formation of new business, therefore met and evaluated new and potential clients in order to ascertain their needs and assist them in obtaining the best products for their endeavors
- Maintain oversight for all compliance related matters
- Duties included: Investments, Meeting with clients and agents, Management of assets, Preparation of financial accounts, Meeting with potential clients and establishing new business, Supervision of junior staff, Monitoring and review of KYC documents
General Manager
FINAB Intl. Corp Services Ltd.
Grand Cayman, Cayman Islands
02.2011 - 05.2012
- Responsible for the day-to-day management and maintenance of FINAB; a company licensed and regulated by CIMA
- Contracted to put management and operational procedures in place, which included the formation of all manuals as required by CIMA
- Involved in the initial formation of new business, therefore met and evaluated new and potential clients in order to ascertain their needs and assist them in obtaining the best products for their endeavors
- Managed a compliment of nine staff along with the coordination of outside contractors
- Duties included: Management and supervision of all staff, Hiring of contracted consultants, Meeting with CIMA and relevant Authorities, Meeting and reporting to the Company's Board of Directors, Investments, Meeting with clients and agents, Management of assets, Preparation of financial accounts, Monitoring and review of KYC documents
Senior Trust Analyst
Cayman Islands Monetary Authority
Grand Cayman, Cayman Islands
01.2008 - 02.2011
- In charge of a team of five Analysts and tasked with the duties of off-site and on-site reviews of licensees
- Regularly audited Trust companies, Corporate service companies and Money managers in order to review their business practices, manuals, along with their books and records
- Duties included: On-Site analysis, Off-Site analysis, Meeting with Overseas Regulators, Meeting with Licensees and agents, Corresponding with Licensees and agents, Coordinating and supervising workload for 6 analysts, Reviewing of financial accounts
Compliance Officer
Cayman Islands Government
Grand Cayman, Cayman Islands
06.2007 - 01.2008
Senior Trust Officer
Accountability Services Ltd.
Grand Cayman, Cayman Islands
09.2001 - 06.2007
Vice President/Trust
Cayman National Trust Co. Ltd.
Grand Cayman, Cayman Islands
07.1995 - 09.2001
- Responsible for the day-to-day management and maintenance of 195 accounts
- Portfolio consists of a bank, Personal Trusts, Ordinary, Exempted and Foreign Companies and Nominee Accounts
- Administrator of the CUC Pension and Provident Funds
- Involved in all aspects of establishing and maintenance of these accounts
- Duties included: Investments, Meeting with clients and agents, Management of cash and other assets, Preparation of financial accounts, Meeting with potential clients and establishing new business, Supervising junior staff
Trust Administrator
Cayman International Trust Company Limited
Grand Cayman, Cayman Islands
09.1989 - 07.1995
- Responsible for the day-to-day management and maintenance of 81 accounts
- Portfolio consisted of Personal Trusts, Ordinary, Exempted and Foreign Companies and Investment Management Accounts
- Duties included: Investments, Meeting with clients and agents, Management of cash and other assets, Preparation of financial accounts
Education
Cayman Islands High School - O'Level English, O'Level Mathematics, O'Level Physics, O'Level English Literature, O'Level Technical Drawing, O'Level Geography, CSE Art & Design
Cayman Islands High School
Cayman Islands Community College - Condominium Management, Lotus 1-2-3 Advance, Book-keeping & Accounts, Accounting O'Level
Cayman Islands Community College
Aircraft Pilot -
Boardmans Flight Academy
References
- Bryan Bothwell, Executive, Cayman Class A bank and trust company, 345-949-3388, P.O. Box 478 WB, Grand Cayman, Cayman Islands
- Margaret-R. Byles, Personnel Officer, ANSBACHER (CAYMAN) LIMITED, 809-949-8655, P.O. Box 887, Grand Cayman, Cayman Islands
- Rex Ebanks, Director/Owner, Kings Sport Centre, Powerhouse Gym
Personal Information
- Date of Birth: 04/10/65
- Nationality: Caymanian
Timeline
Trust Consultant / Compliance Officer
CVS Developments Ltd.
05.2012 - 01.2020
General Manager
FINAB Intl. Corp Services Ltd.
02.2011 - 05.2012
Senior Trust Analyst
Cayman Islands Monetary Authority
01.2008 - 02.2011
Compliance Officer
Cayman Islands Government
06.2007 - 01.2008
Senior Trust Officer
Accountability Services Ltd.
09.2001 - 06.2007
Vice President/Trust
Cayman National Trust Co. Ltd.
07.1995 - 09.2001
Trust Administrator
Cayman International Trust Company Limited
09.1989 - 07.1995
Cayman Islands High School - O'Level English, O'Level Mathematics, O'Level Physics, O'Level English Literature, O'Level Technical Drawing, O'Level Geography, CSE Art & Design
Cayman Islands High School
Cayman Islands Community College - Condominium Management, Lotus 1-2-3 Advance, Book-keeping & Accounts, Accounting O'Level
Cayman Islands Community College
Aircraft Pilot -
Boardmans Flight Academy