Chilian Wong-Ellison is Manager / Executive Assistant and has more than 25 years of financial-industry experience in trust and company administration, AML compliance and project management.

Her career has included roles in the United Kingdom, Cayman Islands, Canada, Singapore and the United States, including work with a large bank-owned trust company and a professional consulting firm.

Her experience includes trust and company structures, AML compliance, internal audits, beneficial ownership, FATCA, CRS, economic substance, gap analysis and database-migration projects. The website also notes board and executive involvement with charities and non-profit organisations.

  • MSc, Management — Purdue University
  • BA (Hons), Banking and Finance — University of North Wales, Bangor
  • Trust and Estate Practitioner (TEP)
  • AML compliance
  • Project management
  • Office management
  • AML and compliance audits
  • AML programme gap analysis and testing
  • Sanctions screening
  • Trust and company administration
  • Cayman tax reporting and economic substance
  • Society of Trust and Estate Practitioners (STEP)

Dr Roys Drive, Monaco Towers
P.O. Box 2188, Grand Cayman, KY1-1105
Cayman Islands