Chillian Wong-Ellison

Chillian Wong-Ellison

Manager/Executive Assistant

Throughout her career, Chilian has held roles within the UK, Cayman Islands, Canada, Singapore and USA, including work at a large bank-owned trust company and a professional consulting firm.

Chilian is multi-lingual and brings her expertise in managing Trust and Company structures, AML Compliance, internal audits and company administration projects including work on beneficial ownership, FATCA and CRS and economic substance, gap analysis as well as database migration projects. Chilian is involved at board and executive level on charity and NPO boards.

EDUCATION

  • MSc- Management Purdue University, Indiana, USA
  • BA (Hons) – Banking and Finance University of North Wales, Bangor

PROFESSIONAL QUALIFICATIONS & ACCREDITATIONS

  • Trust and Estate Practitioner (TEP)
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AREAS OF EXPERTISE
  • ✅ AML Compliance
  • ✅ Project Management
  • ✅ Office Management
  • ✅ AML and Compliance Audits
  • ✅ Conducting gap analysis by performing review and testing of the AML programme
  • ✅ Sanction Screening
  • ✅ Trust and Company Administration
  • ✅ Cayman tax reporting and economic substance
  • ✅ Society of Trust and Estate Practitioners (STEP)