Meet the Team
Valdin Bailey - Founder | FATCA & CRS Specialist
Valdin has over a decade of experience in the Cayman Islands' financial services industry, with specialized knowledge in due diligence, client services, corporate services, liquidations, and board support.
His educational background includes an Associate of Science degree in Accounting and Finance from the International College of the Cayman Islands, along with a professional Certificate on the Common Reporting Standard (CCRS) from the ICC Academy, adding depth to his extensive industry expertise.
Valdin focuses on ensuring compliance with the OECD Common Reporting Standards (CRS) and the Foreign Account Tax Compliance Act (FATCA), with a particular emphasis on their implementation, monitoring, and reporting. His expertise provides organizations with reliable support in maintaining global regulatory compliance standards.
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Shenek Bailey - Co-Founder
Shenek is a seasoned professional with over a decade of experience across administration, banking, and finance.
She earned her Bachelor’s degree in Business Administration from the International College of the Cayman Islands and was inducted into the first chapter of Sigma Beta Delta in the Cayman Islands, an honor recognizing her dedication to academic and professional success.
Shenek is also a certified FATCA & CRS Specialist (FCS) through the Global Compliance Institute, equipping her with expertise in international regulatory standards.
Driven by a commitment to integrity and precision, Shenek is focused on delivering trusted, compliant solutions.