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Ian Patrick is a seasoned professional with over 30 years of experience in the offshore financial services industry. His expertise encompasses compliance, regulatory affairs, mutual fund administration (including hedge funds), accounting, banking, and fiduciary services. Ian has held senior management roles in various international banks and trust companies, served as Group Head of Compliance at Appleby, and has been Secretary of the Cayman Islands Compliance Association since 2000. He is a Chartered Accountant and a member of several professional organizations dedicated to finance and compliance.
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Professional Background Ian Patrick BTG Mesirow Financial Consulting • Ian has 30 years’ experience in the offshore financial services industry principally in the areas of compliance, regulatory, mutual fund administration including hedge funds, accounting, banking and fiduciary services. • He worked at KPMG in the UK in audit and liquidation, transferring to KPMG Bahamas where he worked on liquidating a large Bahamian Bank. • Since moving to Cayman he has held senior management positions in an international bank and trust company and acted as Appleby’s Group Head of Compliance. He is an FCA (Chartered Accountant) and member of the Institute of Internal Auditors and Cayman Islands Society of Professional Accountants. He has been Secretary of the Cayman Islands Compliance Association since 2000. • Experience: • • 10 years experience in audit and tax • • 5 years experience in liquidations and receiverships • • Extensive experience of providing accounting services to international financial institutions, private banking clients and offshore mutual funds • • Understanding of complex offshore structures • • Extensive management and administration of offshore mutual funds • • Extensive experience in the provision of compliance and internal audit services for major international financial institutions and lawyers including training • Over 30 years experience in the offshore financial services industry with particular experience of: • Regulatory and AML compliance • Mutual funds including hedge funds • Private banking including trust services • Retail banking • Company Management • Professional service providers – lawyers, accountants, fiduciary services Telephone: +1 (0)3459 437 608 Email: ian.patrick@begbies-traynor.com PROFESSIONAL CERTIFICATION Chartered Accountant AFFILIATION Fellow of the Institute of Chartered Accountants in England & Wales Member of the Cayman Islands Society of Professional Accountants Member of the Institute of Internal Auditors Secretary of the Cayman Islands Compliance Association
