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Last Update

2015-05-15T00:00:00.000Z

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Mary Koon Koon

Compliance Manager With the Group's, BVI Office

Equity Trust Limited

Direct Phone: (284) ***-****       

Email: m***@***.com

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Equity Trust Limited

747 Third Ave 22Nd Floor

New York, New York 10017

United States

Company Description

Equity Trust is the preferred service provider for North American multinationals and medium-sized companies. We offer a one-stop sales office located in New York. We establish vehicles for North American corporate clients in many Equity Trust jurisdicti ... more

Find other employees at this company (1,043)

Background Information

Affiliations

Member of the Board of Advisors
International Compliance Association Ltd

Board of Advisors Member
Cayman Islands Compliance Association

Secretary
The British Virgin Islands Association of Compliance

Education

Bachelors Degree

University of the West Indies

Masters Degree

University of the West Indies

degree

University of London

Web References (17 Total References)


Board of Advisors - International Compliance Association

www.int-comp.org [cached]

Mary Koon Koon Mary Koon Koon is Chair of the British Virgin Islands Association of Compliance Officers. She currently holds the position of Compliance Manager with the Equity Trust Group's, BVI office and has been a compliance practitioner for more than twelve years.


Board of Advisors - International Compliance Association

www.int-comp.org [cached]

Mary Koon Koon Mary Koon Koon is Chair of the British Virgin Islands Association of Compliance Officers. She currently holds the position of Compliance Manager with the Equity Trust Group's, BVI office and has been a compliance practitioner for more than twelve years.


Mary Koon Koon

www.int-comp.org [cached]

Mary Koon Koon Mary Koon Koon is Chair of the British Virgin Islands Association of Compliance Officers. She has been a compliance practitioner for more than twelve years and has worked in a number of Caribbean Islands. Mary currently holds the position of Compliance Manager with the Equity Trust Group's, BVI office. Equity Trust is one of the world's leading trust companies providing offshore financial solutions to high net worth individuals. Mary has obtained Bachelors and Masters Degrees at the University of the West Indies in Trinidad and is completing a further degree at the University of London. She was a representative on the Trinidad & Tobago Bankers' Association Sub-Committee on Fraud and Money Laundering and is a Member of the International Compliance Association Board of Advisors in the UK. She has held memberships with the Compliance Institute, United Kingdom and the Association of Certified Anti-Money Laundering Specialists (ACAMS) USA.


Board of Advisors - International Compliance Association

www.int-comp.org [cached]

Mary Koon Koon Board of Advisors - International Compliance Association International Board of Advisors

...
Mary Koon Koon Mary Koon Koon is Chair of the British Virgin Islands Association of Compliance Officers. She currently holds the position of Compliance Manager with the Equity Trust Group's, BVI office and has been a compliance practitioner for more than twelve years.


Board of Advisors - International Compliance Association

www.int-comp.org [cached]

Mary Koon Koon Mary Koon Koon is Chair of the British Virgin Islands Association of Compliance Officers. She currently holds the position of Compliance Manager with the Equity Trust Group's, BVI office and has been a compliance practitioner for more than twelve years.

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