Ms. Shari Quant is a Licensed Trust and Estate Practitioner (TEP) with the Society of Trust and Estate Practitioners (STEP) and AML certified (MICA) holding approximately a decade of financial industry experience with a solid foundation in international client services. Professionally qualified in Corporate Law & Administration with special training in financial services regulation and securities products, CRS/FATCA. Experienced Trust, Investment Fund Services, and Private Banking professional with analytical, multi-tasking and investigative skills who has had the opportunity to work under the tutelage of seasoned attorneys-at-law as a legal assistant.

She is most recognized for thorough legal reviews, international tax reporting projects and policy writing. Possesses quality proficiency and experience with private wealth management structures, relationship management, enterprise risk management, risk assessments, corporate governance, corporate secretarial duties, international and domestic tax reporting for financial accounts (CRS, FATCA, QI, CESRA, ROBO). Possesses membership with The International Compliance Association (ICA) whereby she has obtained certification in Governance, Risk and Compliance and AML. She is currently pursuing a certification in AML FinTech Compliance (CAFCA) with The Association of Certified Anti-Money Laundering Specialists (ACAMS).

Shari is currently the Compliance and AML Ad Hoc Consultant to the Board.