18 April 2023 | 2 min read
FATCA and CRS reporting deadlines for 2023
Team: Jason Fitzgerald, Martin Byers, Megan Mcluskie
Cayman Islands
Insight
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We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
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Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
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Associate Director
Cayman Islands
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Jill is an Associate Director with Ogier Global, providing investor onboarding and Automatic Exchange of Information (AEOI) regulatory compliance, ensuring that clients meet their regulatory requirements in the Cayman Islands.
Jill has more than 20 years' experience in financial services, primarily in hedge fund accounting, investor services and regulatory compliance. Over the past 15 years Jill has held senior roles at various international fund administration firms. She was an account manager for over seven years at Citco Fund Services Cayman in hedge fund accounting where she managed a team of accountants and administrators. As a manager in investor services at another fund administration firm in Cayman she managed a team of administrators focused on primarily on investor onboarding. Jill was also Vice President of investor services at an international trust and corporate management company, where she managed a team of administrators responsible for all aspects of the daily registrar and transfer agent services to their hedge fund clients.
In her most recent role prior to joining Ogier, Jill was an associate director in regulatory compliance at an international governance firm in based in Cayman, where she had oversight of a multijurisdictional clientele ensuring they meet their AEOI regulatory requirements giving her comprehensive knowledge and experience of AEOI requirements across global jurisdictions.
Jill is a member of 100 Women in Finance and the Hedge Fund Association.
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18 April 2023 | 2 min read
FATCA and CRS reporting deadlines for 2023
Team: Jason Fitzgerald, Martin Byers, Megan Mcluskie
Cayman Islands
Insight
5 September 2022 | 1 min read
Are you prepared for the upcoming CRS Compliance Form filing deadline of 15 September 2022?
Team: Jason Fitzgerald, Martin Byers
Cayman Islands
News
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