TNC Consulting Limited
June 2013 — Present
Review of File making sure that all the KYC are up to date ; Compare business activity with business plan ( CDD) in some cases (ADD ) is also carried out . Regular follow up in regards to outstanding documents. Updating management in regards to compliance issues. Putting in place procedures in regards to compliance. Maintaining a Library to make sure that every one in the company are uptodate in regards to Legislation. Prepare in house training . Drafting of Resolution; Drafting of Agreements ( Non-Disclosure Agreement; Share Purchase Agreement; Loan Agreement) ; Review of Agreements. Liaise with clients ; Liaise with the Authority. Incorporation of companies ( Belize; Alderney; Curacao etc) . Updating the Directors in regards to change in legislations. Ensure that all the staff are up to date in regards to money laundering.