Terranza Franklyn

• Assisted clients with opening individual and corporate offshore bank accounts. • Provided nominee director and nominee shareholder services to legal offshore entities that wish to demonstrate economic substance in SVG. • Developed relationships with correspondent banks and financial institutions in various countries to facilitate cross-border transactions.

• Handled large volumes of cash, coins, and other monetary instruments with precision and accuracy. • Maintained accurate records and documentation of all transactions and activities, including the amounts of cash processed and any incidents or issues encountered. • Ensured all cash handling and processing were done accurately and in compliance with company and industry standards. Identified and reported any discrepancies.

• Analyzed daily marina, hotel, and restaurant sales to ensure records are up to date and errors are identified and corrected. • Maintained and enhanced internal financial controls to protect the company's assets and ensure accurate financial reporting. • Prepared monthly bank reconciliations for all resort sales and subsequently updated the financial journals to accurately reflect these reconciled transactions. • Processed payroll for all employees. • Prepared monthly and annual PAYE returns, monthly NIS returns, as well as annual TD4 and TDS forms for tax reporting purposes.

• Reviewed clients' documents, verified their identities, and assessed their sources of income and wealth. • Identified and reported suspicious activities or transactions that may involve money laundering or illegal funds. • Stayed up to date with relevant laws and regulations in the industry to ensure that clients are in compliance. • Prepared and analyzed monthly incoming and outgoing wire reports by collecting financial data, categorizing transactions, and maintaining accurate records.