Our People

William F. Maycock
President & CEO

David Goodwin
Vice President & Senior Trust Officer

Jahni Lindsay
Vice-President & Financial Controller

Neil Halliday

Brenda Phillips
Asst. Vice-President and Manager, Client Accounting and Operations

Compliance Matters

The need to be compliant with the laws of the land requires continuous vigilance in this fast-paced world. At Winchester we can advise on the complex and changing requirements of various jurisdictions.

We offer expert, up-to-date information and advice on:

  • Know Your Client (KYC)
  • Anti-Money Laundering (AML)
  • Anti-Terrorism Financing (ATF)
  • International Standards:
    - Intergovernmental Agreements (IGAs), Bermuda
    - Foreign Account Tax Compliance Act (FATCA), USA

Best Practice is constantly being monitored by world standards established by the governance of the world financial community. Legislation and regulations are always evolving to ensure jurisdictions give comfort and security over the management of client's financial affairs.

Good corporate and fiscal governance can best be achieved by the licensing of fit and proper personnel with well-established systems, procedures and processes that are constantly monitored for prudence and the means for full disclosure to clients.

Winchester maintains its licenses by constantly reviewing the best way to serve out clients with the knowledge and reassurance that their financial transactions are secure. Winchester always ensures appropriate, adequate overall insurance is in place, always over the mandated requirements, to comfort clients should they ever have concerns of the risks undertaken.

The Bermuda Monetary Authority is the regulator in Bermuda for financial institutions. For more information visit www.bma.bm