TRIDENTTRUST - Key Persons
Job Titles:
- Director - Head of Fund Services
- Director - Head of Fund Services / Malta
With 20 years' experience in the fund services industry, Aaron is responsible for leading Trident Trust's fund services team in Malta, which provides a wide range of international fund clients with a full suite of fund administration services.
Aaron holds a Bachelor of Commerce (Honours) degree in Banking and Finance from the University of Malta.
Adam is a qualified lawyer with over 25 years' experience in the corporate law and financial services industries. Prior to joining Trident Trust in 2011, Adam worked for an international law firm in London and for a global investment bank in New York. Adam has a Master of Laws degree from the University of Chicago Law School and an MBA from Kellogg School of Management.
Job Titles:
- General Manager
- General Manager / Panama
Ahmed joined Trident Trust in 2022 as a lawyer in our Panama office and was promoted to General Manager in 2023. Prior to joining Trident, he spent a number of years in private practice working for law firms in Panama, focusing on providing legal advice on corporate and commercial law, as well as being a legal advisor to an independent member of the Panamanian Parliament, where he drafted several laws that are currently in place.
Ahmed is experienced in immigration law, intellectual property and estate planning, as well as the management of companies in numerous jurisdictions.
He obtained his Bachelor of Laws from Universidad Católica Santa María La Antigua and a Master of Laws in Corporate law from Alcalá de Henares University in Madrid, Spain. Ahmed was admitted to the Panamanian bar in 2009 and speaks fluent English and Spanish.
Job Titles:
- Certified Public Accountant
- Senior Account Manager - Fund Services
- Senior Account Manager - Fund Services / Cayman
Aileen has over 15 years of experience working in the financial services industry. As a Senior Account Manager, she is responsible for the administration of a large portfolio of complex hedge funds and private equity clients and is a senior member of the team tasked with the onboarding of new clients. Aileen joined Trident Trust in 2007 from one of the Big Four accounting firms.
Aileen is a Certified Public Accountant in the Philippines and State of California, USA.
Alan Tan - Chief Compliance Officer, COO
Job Titles:
- Chief Operating Officer
- Head of Compliance
Alan joined Trident Trust in 2021. He has more than 20 years of experience in the trust industry, covering administration, accounting, compliance and risk management. During his career he has held leadership roles in both local and offshore bank-backed trust companies.
Alan is a qualified Trust & Estate Practitioner and IBFA Certified Practitioner in Compliance - Banking. He holds a Bachelor of Accountancy (Honours) degree and is fluent in spoken and written Mandarin.
Job Titles:
- Fellow of the Association of Chartered Certified Accountants
- Managing Director & European Regional Director - Funds
- Managing Director & European Regional Director - Funds Malta
With over 25 years of experience in the fiduciary, corporate and asset management sectors, Albert has overall responsibility of our Malta operations. He also supports the regional board with a focus on fund administration.
Albert is a Fellow of the Association of Chartered Certified Accountants.
Job Titles:
- Director - Legal Services
- Director - Legal Services / Panama
Ana Carolina leads the provision of legal services in our Panama office. She is a highly experienced lawyer, admitted to the Panamanian Bar in 2009. She has extensive experience advising local and international companies and foundations, family offices, and private clients in corporate law, tax law, banking & finance law, tax planning, estate planning, corporate structures and reorganizations, and anti-money laundering prevention regime.
Ana Carolina holds a Bachelor's degree in Law and Political Science from the Universidad Santa Maria La Antigua (USMA); has a Postgraduate degree in Commercial Law from the Universidad Latina; a Master of Laws in Business Legal Advice along with MBA studies, both at IE Law School in Madrid, Spain; a Diploma in Taxes from UNESCPA, and completed an executive program on international taxation and estate planning at UCEMA in Buenos Aires, Argentina.
Ana Carolina ranks in Chambers Latin America as a Next Generation Partner in the Corporate/M&A and Banking and Finance legal practices for Panama. She is fluent in English and Spanish.
Job Titles:
- Managing Director
- Managing Director / Cyprus
Job Titles:
- Group Head of Strategy & Regional Managing Director, North America
- Group Head of Strategy & Regional Managing Director, North America United Kingdom
Job Titles:
- Head of Onboarding - Funds
- Head of Onboarding - Funds / Hong Kong
Job Titles:
- Client Services Director
- Client Services Director / Jersey
Job Titles:
- Head of Funds - Open Ended & Outsourcing
Job Titles:
- Manager - Offshore Support Services
Job Titles:
- Business Development Manager
- Business Development Manager / Panama
Job Titles:
- Director - Projects
- Director - Projects / Mauritius
Job Titles:
- Director - Risk & Complianc
- Director - Risk & Compliance
Job Titles:
- Senior Manager, Client Services
Job Titles:
- US Director of Business Development
- US Director of Business Development / South Dakota
Job Titles:
- Director - Corporate Services
- Director - Corporate Services / Luxembourg
Job Titles:
- Senior Vice - President, US Fund Services
- Senior Vice - President, US Fund Services / Atlanta
Job Titles:
- Director - Corporate Services
- Director - Corporate Services / Atlanta
Job Titles:
- Director
- Director / Jersey
Job Titles:
- Head of Administration
- Head of Administration / South Dakota
Job Titles:
- Senior Manager
- Senior Manager / Houston
Job Titles:
- Executive Director - Head of Trust Services
- Executive Director - Head of Trust Services / Hong Kong
Job Titles:
- Business Development Director
- Business Development Director / Cyprus
Job Titles:
- Head of Business Services, Marine Services
Job Titles:
- Business Development Director - DIFC
- Business Development Director - DIFC / Dubai
Job Titles:
- Business Development Manager
- Business Development Manager / Zurich
Job Titles:
- Client Relationship Manager
- Client Relationship Manager / Brazil
Job Titles:
- Senior Manager Client Services
Job Titles:
- Digital Assets Experts
- Head of US Fund Services
- President, US Fund Services
- President, US Fund Services / Atlanta
Job Titles:
- Senior Executive Officer & General Manager - DIFC
- Senior Executive Officer & General Manager - DIFC Dubai
Job Titles:
- Group Head of Legal & Company Secretary
Job Titles:
- Head of Fund Administration
- Head of Fund Administration / Cayman
Job Titles:
- Manager - Client Services
Job Titles:
- Group Head of Audit, Risk & Complianc
- Group Head of Audit, Risk & Compliance
Job Titles:
- Associate Director
- Associate Director / Geneva
Job Titles:
- Associate Director - Trust Services
- Associate Director - Trust Services / Hong Kong
Job Titles:
- Manager - Client Services
- Manager - Client Services / Cyprus
Job Titles:
- Managing Director
- Managing Director / Madrid
Eva Moore - Chief Compliance Officer
Job Titles:
- Manager - Client Services
- Manager - Client Services / Guernsey
Job Titles:
- Head of Fiduciary & Private Clients
- Head of Fiduciary & Private Clients / BVI
Job Titles:
- General Manager
- General Manager / Barbados
Job Titles:
- Client Accountant
- Client Accountant / United Kingdom
Job Titles:
- Director - Client Services & Head of Brazil Office
- Director - Client Services & Head of Brazil Office / Brazil
Job Titles:
- Managing Director
- Managing Director / Cayman
Job Titles:
- Director - Business Development
- Director - Business Development / Singapor
Job Titles:
- General Manager
- General Manager / New Zealand
Job Titles:
- Head
- Head of Trust Administration
Job Titles:
- Director
- Director / Isle of Man
Job Titles:
- Head of Client Services
- Head of Client Services / Isle of Man
Job Titles:
- Channel Islands Commercial Director
Job Titles:
- Director - Trustee and Corporate Services
- Director - Trustee and Corporate Services / Malta
Job Titles:
- Company Secretarial Assistant
- Company Secretarial Assistant / United Kingdom
Job Titles:
- Senior Manager - Regulatory
Job Titles:
- Senior Regulatory Analyst
- Senior Regulatory Analyst / Cayman
Job Titles:
- Senior Vice President - Client Services
- Senior Vice President - Client Services / Vancouver
Job Titles:
- Fund Account Manager
- Fund Account Manager / Dubai
Job Titles:
- Managing Director, Marine Services
- Managing Director, Marine Services / Guernsey
Job Titles:
- Regional Finance Director, Caribbean
- Regional Finance Director, Caribbean / BVI
Job Titles:
- Head of Corporate Services
- Head of Corporate Services / South Dakota
Job Titles:
- Relationship Manager
- Relationship Manager / Monaco
Job Titles:
- Director - Trustee and Corporate Services
- Director - Trustee and Corporate Services / Malta
Job Titles:
- Director - International Private Client Solutions
- Director - International Private Client Solutions / Miami
Job Titles:
- Director - Business Development
- Director - Business Development / Panama
Job Titles:
- General Manager, US Fund Services
- General Manager, US Fund Services / Atlanta
Job Titles:
- Risk and Compliance Manager
Job Titles:
- Managing Director
- Managing Director / Luxembourg
Job Titles:
- Business Development Officer, Private Clients
- Business Development Officer, Private Clients / Miami
Job Titles:
- Head of Business Development - Fund Services, Europe
- Head of Business Development - Fund Services, Europe / United Kingdom
Job Titles:
- Director - Head of Trust Administration
- Director - Head of Trust Administration / Singapor
Job Titles:
- Director - Trust Services
- Director - Trust Services / Hong Kong
Job Titles:
- Director - Fund Services
- Director - Fund Services / Malta
Job Titles:
- Director - DMCC
- Director - DMCC Dubai
Job Titles:
- Director - Operations, Marine Services
- Director - Operations, Marine Services / Guernsey
Job Titles:
- UK Client Services Manager
- UK Client Services Manager / United Kingdom
Job Titles:
- Manager
- Manager / US Virgin Islands
Job Titles:
- Director - Business Development
- Director - Business Development / Singapor
Job Titles:
- Senior Vice President - Latin America
- Senior Vice President - Latin America / Miami
Job Titles:
- Corporate Team Leader
- Corporate Team Leader / Barbados
Job Titles:
- Assistant Vice President - Brazil
- Assistant Vice President - Brazil / Atlanta
Job Titles:
- Senior Manager - Client Accounting & Banking Department
- Senior Manager - Client Accounting & Banking Department / Cyprus
Job Titles:
- Director - Business Development
- Director - Business Development / Singapor
Job Titles:
- Relationship Manager - Offshore Support Services
- Relationship Manager - Offshore Support Services / Cyprus
Job Titles:
- Managing Director
- Managing Director / Jersey
Job Titles:
- Chief Operating Officer
- Chief Operating Officer / Geneva
Job Titles:
- Managing Director
- Managing Director / Hong Kong
Job Titles:
- Client Director
- Client Director / Guernsey
Job Titles:
- Regional Managing Director, Asia / Middle East / Africa
- Regional Managing Director, Asia / Middle East / Africa Zurich
Job Titles:
- Managing Director
- Managing Director / Bahamas
Job Titles:
- Senior Client Relationship Manager
Job Titles:
- Managing Director
- Managing Director / Guernsey
Job Titles:
- Manager - Private Debt and Capital Markets
- Manager - Private Debt and Capital Markets / Guernsey
Job Titles:
- Director - Fund Services
- Director - Fund Services / Luxembourg
Job Titles:
- Director - Business Development
- Director - Business Development / Uruguay
Job Titles:
- Director - Client Services
- Director - Client Services / Cyprus
Job Titles:
- Head of Corporate Services
- Head of Corporate Services / Mauritius
Job Titles:
- Sales and Business Development Manager
Job Titles:
- Regional Managing Director, Caribbean
- Regional Managing Director, Caribbean BVI
Job Titles:
- Managing Director
- Managing Director / United Kingdom
Job Titles:
- Managing Director
- Managing Director / Isle of Man
Job Titles:
- Fiduciary Manager
- Fiduciary Manager / Anguilla
Job Titles:
- President
- President / South Dakota
Job Titles:
- Director, Client Services - Latin America
- Director, Client Services - Latin America Bahamas
Job Titles:
- Director - Accounting & Corporate Services
- Director - Accounting & Corporate Services / Hong Kong
Job Titles:
- Group Head of Accounting and Treasury
Job Titles:
- Client Relationship Manager
- Client Relationship Manager / Uruguay
Job Titles:
- Head of Risk & Compliance
- Head of Risk & Compliance / BVI
Job Titles:
- Manager, Client Services
- Manager, Client Services / Cyprus
Job Titles:
- Director - Client Services
- Director - Client Services / Luxembourg
Job Titles:
- Director - Business Development, Fund Services
- Director - Business Development, Fund Services / Miami
Job Titles:
- Managing Director
- Managing Director / BVI
Job Titles:
- Head of Legal & Professional Services
Job Titles:
- Head of Client Services in Trident Trust 's Marine Services
- Head of Client Services, Marine Services
Job Titles:
- Managing Director
- Managing Director / Zurich
Job Titles:
- Head of Fund - Private Equity
- Head of Fund - Private Equity / Mauritius
Job Titles:
- Managing Director
- Managing Director / Singapor
Job Titles:
- Director - Business Development, Trust Services
- Director - Business Development, Trust Services / Hong Kong
Job Titles:
- Managing Director
- Managing Director / Mauritius
Job Titles:
- Risk & Compliance Officer
Job Titles:
- Regional Legal Director, Caribbean
- Regional Legal Director, Caribbean / BVI
Job Titles:
- Senior Vice President - Latin America
- Senior Vice President - Latin America / Atlanta
Job Titles:
- Regional Chief Operating Officer, Caribbean
- Regional Chief Operating Officer, Caribbean / Cayman
Job Titles:
- Director - Business Development, Listing Corporate Services
- Director - Business Development, Listing Corporate Services / Hong Kong
Job Titles:
- Business Development Director
- Business Development Director / Jersey
Job Titles:
- Client Services Director
- Client Services Director / Jersey
Job Titles:
- Head of Trust & Corporate Services
- Head of Trust & Corporate Services / Cayman
Job Titles:
- Business Development Manager
Job Titles:
- Director - Business Development, Private Clients
- Director - Business Development, Private Clients / Miami
Job Titles:
- Director - Head of Fund Services
- Director - Head of Fund Services / Singapor
Job Titles:
- Managing Director - Business Development, Funds
- Managing Director - Business Development, Funds / Hong Kong
Job Titles:
- Managing Director
- Managing Director / Miami
Job Titles:
- Chief Operating Officer, Asia / Middle East / Africa and Head of Group Solutions
- Chief Operating Officer, Asia / Middle East / Africa and Head of Group Solutions Singapor
Job Titles:
- General Manager
- General Manager / Nevis
Job Titles:
- Head of Investor Services
- Head of Investor Services / Atlanta
Job Titles:
- Director - Business Development
- Director - Business Development / Singapor
Job Titles:
- Head of Digital Asset Fund Services
Job Titles:
- Executive Director - Business Development, Private Clients
- Executive Director - Business Development, Private Clients / Hong Kong
Job Titles:
- Senior Manager - Business Development
- Senior Manager - Business Development / Singapor
Job Titles:
- Executive Director - Business Development, Private Clients
- Executive Director - Business Development, Private Clients / Hong Kong
Job Titles:
- Director
- Director / Bahamas
Job Titles:
- Business Development Manager - DIFC
- Business Development Manager - DIFC / Dubai