Tandiwe Cann

As a seasoned financial services professional, I provide tailored support to your institution. With over a decade of expertise in trust and corporate services, regulatory compliance, and risk management, I am equipped to assist financial services organisations with both short-term projects and long-term operational needs.

Professional Background

As a qualified Trust and Estate Practitioner (TEP), my career spans roles at prestigious firms such as Renaissance Legal in the UK, Rawlinson & Hunter, Appleby Global Services and Conyers Dill & Pearman in Bermuda. These roles have honed my capabilities in managing complex financial structures for High Net-Worth Individuals (HNWIs) and ensuring compliance with evolving regulatory standards. My key competencies include risk assessment, project management, and strategic advisory services, all essential for navigating the dynamic financial services landscape.

Services Offered

I am offering comprehensive support across the following areas:

1. Regulatory Compliance and Risk Management
   • Conducting thorough compliance reviews to ensure adherence to FCA, FATCA, CRS, and other regulatory frameworks.
   • Performing risk assessments to identify potential vulnerabilities within your organization’s financial operations.
2. Project Management
   • Leading regulatory requirement projects, from planning through to implementation.
   • Coordinating cross-functional teams to meet compliance deadlines and achieve operational excellence.
3. File Reviews and Operational Support
   • Reviewing client files to ensure completeness and accuracy, mitigating potential compliance risks.
   • Providing interim support during peak operational periods, ensuring smooth workflow continuity.
4. Stakeholder Engagement and Communication
   • Liaising with internal and external stakeholders to deliver clear and actionable compliance strategies.
   • Offering strategic advice on financial market analysis and business model evaluation.

Value Proposition

Partnering with me will provide your institution with:

• Expertise: Leveraging my extensive experience in fiduciary services and compliance to enhance your operational efficiency.
• Flexibility: Offering tailored solutions that adapt to your specific needs, whether for short-term projects or long-term engagements.
• Reliability: Ensuring that your compliance and regulatory requirements are met with precision and timeliness.