Mr Graham Farinha is the managing director of Portcullis (BVI) Ltd. He attended the Sir Hugh Wooding Law School after graduating in law and business management from the University of the West Indies. He has previously worked as inhouse legal counsel and compliance officer of trust companies and has held government appointments in the British Virgin Islands and Trinidad & Tobago.
Ms. Denise Charles is the Legal Counsel and Compliance Officer of Portcullis (BVI) Ltd. A lawyer with over twenty five years post qualification experience, Ms. Charles is TEP certified and has worked in the BVI financial services industry for over fifteen years with other established trust companies. She has also worked for Inland Revenue as State Counsel with the Government of Trinidad and Tobago and as a Tax Manager at PriceWaterhouseCoopers.
Petagaye Daley-Savage is the Corporate Services Manager of Portcullis (BVI) Ltd. She has over twenty years’ experience in the BVI financial services industry and has been the Secretary of STEP, BVI Branch for a number of years. She also holds a STEP certificate in International Trust Management and Advanced STEP Certificates in Trust Administration and Accounts and Company Law and Practice.
Ms. Kate Carey is the Operations Assurance Manager of Portcullis (BVI) Ltd and is responsible for ensuring operational efficiency within the BVI office. She heads the internal audit, information management and human resource management functions. Kate is a Certified Anti Money Laundering Specialist and holds qualifications from the International Compliance Association, Institute of HR and Chartered Management Institute.