Professional Credentials – Celina Dilbert

Celina Dilbert

AA, Dip(ITM), Retired TEP

P.O. Box 2056
Grand Cayman KY1-1105
+1 (345) 945-2323
+1 (345) 916-1965
dilbertcelina@hotmail.com

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STEP ‘Diploma in International Trust Management,’ dated January 6, 2009
STEP Membership “TEP” dated March 28, 2009
STEP ‘Advance Certificate in Trustee Investment and Financial Appraisal, dated December 2
STEP 2008 “Advance Certificate in Trust Administration and Accounts’, dated 14
STEP January 2005 ‘Advance Certificate Company Law & Practice’ dated March 25
STEP 2003 ‘The Foundation Certificate in International Trust Management’ dated March 21, 2003 C.I. Community College ‘Introduction to Excel’ dated April 23, 2003
C.I. Community College ‘Principles of Management Accounting, dated July 8, 2003
C.I. Community College ‘Intro. To Trust & Company Accounts’ dated December 19, 2002
STEP ‘Advance Certificate. Trust Creation, Law & Practice’ dated September 27, 2002
C.I. Community College ‘Intro to Access’ dated June 6, 2002
C.I. Bankers’ Associate. ‘Introduction to Private Trusts’ dated December 6, 2000
C.I. Bankers’ Associate. ‘Anti Money Laundering Seminar’ dated November 1, 2000
C.I. Chamber of Commerce, ‘Time Management: It’s Now or Never’
Kaset Int’s ‘Achieving Extra Customer Relations Skills and Strategies, ‘dated March 14, 1995
BA Trust & Banking, ‘Self Management: The Art of Achievement Part II’ dated June 1991 BA
Trust & Banking, ‘Self Management: The Art of Achievement Part 1’ dated February 1991
Dynamic Resource Development, ‘Customer Service & Sales Training’ dated October 20, 1989
Barbados Institute of Management and Productivity, ‘Book-Keeping & Accounts (Basic) May 27,
Baruch College 1985, N.Y., ‘Personnel and Manpower of Management.’ dated August 1977
Long Island University, Associate of Arts Degree, dated June 17, 1974

Professional Experience

2004 - 2005

Ansbacher (Cayman) Limited

During my brief tenure with this organization as Assistant Fiduciary Officer I was exposed to many new and eventful challenges. In the aftermath of Hurricane Ivan Ansbacher reorganized and restructured it fiduciary services and was subsequently merged with the law firm Appleby Spurling Hunter. As a result of this restructuring many positions were made redundant. I feel fortunate to had the opportunity to work with a group of highly professional individuals.
1998-2002

Cayman National Trust Company

As Trust Officer, I administered a wide variety of Trust and Company account (approx. 190). My responsibilities entailed preparing fee reports, filing and paying Annual Returns, random reviewing of accounts, reviewing Financial Statements, meeting with clients, opening and operating Bank Accounts, updating registers, reconciling third party accounts, preparing Minutes and completing due diligence.
1993-1998

Bank of Butterfield Int'I (Cayman) Limited

Trust Officer responsible for an assorted portfolio of Trust and Company accounts (approx. 150). Duties encompassed; preparing annual reviews and reports, ensuring companies are kept in good standing with Registrar, fee collection, obtain information and updating records, acting as intermediary between clients and financial advisors, set-up of new Trust and Company accounts and drafting Directors' and Shareholders' minutes.
1993-1998

Bank of America Trust and Banking Corp. (Cayman) Ltd.

Trust Officer responsible for an assorted portfolio of Trust and Company accounts (approx.150). Duties encompassed; preparing annual reviews and reports, ensuring companies are kept in good standing with Registrar, fee collection, obtain information and updating records, acting as intermediary between clients and financial advisors, set-up of new Trust and Company accounts and drafting Director's and shareholder's minutes.
1984-1993

Bank of America Trust and Banking Corp. (Cayman) Ltd.

As Assistant Trust Officer I worked under the directions of a Senior Trust Officer in managing and administering company, trust and banking accounts (approx.75). Performed tasks such as, Annual Reviews, Third Party Reconciliation, liaising with other BofA offices worldwide, incorporating companies, Set-up new Trusts, Management and Government fee collection, written and verbal communication with clients.
1982-1983

Cayman Islands Government

Assist Principal Secretary and Member of Legislative Assembly in the Portfolio of Communication and Public Words with general office administration.
Summer 1976

U.S. Navy Resale System

This was a summer position in Brooklyn, New York. Under the general supervision of higher grade buyer; assisted in formulating recommending administering methods and procedures for the selection of goods and merchandise for sale at Navy Exchanges worldwide.
1975-1977

Gimbels Department Store

While attending college I worked part time in the evenings at this large Department Store in New York. My job entailed assisting the merchandise manager in communicating, collecting and distributing information to the various merchant buyers.
Summer 1975

Teachers Retirement System

This was a summer position in New York. Assist upper management in redesign of work procedures, systems and forms.