Valdin has over a decade of experience in the Cayman Islands' financial services industry, with a focus on due diligence issues, client services, corporate services, liquidations, board support, and compliance with the OECD Common Reporting Standards (CRS) and the Foreign Accounting Tax Compliance Act (FATCA). Valdin focuses on implementation, monitoring, and reporting of FATCA and CRS.
Shenek has over a decade of professional experience in the fields of Administration, Banking, and Finance.
Shenek holds a Bachelor’s Degree in Business Administration (Hons.) from the International College of the Cayman Islands and was inducted into the first chapter of the Sigma Beta Delta honor society.
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