The Capterra team, combined, has over seventy years of experience in strategic planning and designing of captive insurance programs.
|
|
- Mavis Claire Watts
- 5 years ago
- Views:
Transcription
1 Overview: Capterra Risk Solutions, LLC is an alternative risk insurance consultant and licensed captive manager in both onshore and offshore captive jurisdictions. The team members are equipped with solid underwriting, reinsurance and claims handling experience, as well as backgrounds in accounting and finance. Capterra partners with legal experts, auditing and tax firms, investment advisors, bankers, and actuarial analysts on a national level to provide a comprehensive approach to captive Our Connection with You: Capterra builds deep relationships and connections with each of its clients. You are assigned a team of experts, led by your Account Executive to ensure your questions and needs are being served by a single consistent team. Capterra Experience - Our Approach: Designing and managing a captive insurance program for any business can be a complex and time consuming series of steps. Capterra Risk Solutions, LLC has developed a comprehensive, proven approach to meet the strategic needs of its clients through this process of successfully creating, implementing, and operating captives. We call it the Capterra Experience. It aims to ensure both an efficient movement through the steps of creating a captive insurance company and also delivers strategic guidance, compliance, a high level of accuracy, and provides ongoing stewardship. The client-focused stewardship process not only holds us accountable to run an efficient and effective captive operation for our clients but also provides a framework for setting and achieving annual objectives, all the while maximizing the many benefits of owning your own captive. The Capterra team, combined, has over seventy years of experience in strategic planning and designing of captive insurance programs. Our approach has stood the test of time having been applied to creating and managing captives over many years. The benefit to you is a proven, efficient process that achieves your objectives Grant Street,
2 Our Services: As a licensed Captive Consultant & Manager in both onshore and offshore domiciles, our role is to ensure a compliant captive program. Captive Design Life Cycle Our services include: Consulting & Feasibility Analysis Formation & Licensure Corporate Governance Financial Services Support Regulatory Compliance & Oversight Insurance Management Services Underwriting Technicians & Policy Issuance Analytical Program Performance Analysis Reinsurance Placement Reinsurance Claims Advocacy & Contract Review Benefits of Captive Insurance: A properly structured and managed captive insurance company could provide the following benefits: Establishes a platform to enhance risk management and facilitate best practice risk management procedures Provides coverage & capacity for difficult risks Protects assets and reserves Potential profit center Enables flexibility & control over claims & coverage Enables long-term cost stability through market cycles Grant Street,
3 OUR EXPERT TEAM Sandra L. Fenters President Edward A. Aiello Captive Consultant & Compliance Officer Alyssa N. Kaczmarek Executive Assistant Stefanie Cellitti Assistant Controller Bill Eleamos Fiscal Officer
4 Sandra Fenters is the President of Capterra Risk Solutions, LLC, working with entrepreneurs of closely held businesses, private equity firms, public entities, and not-for-profit organizations who seek to capture profits within their organizations by implementing solid risk management and loss prevention techniques. The firm specializes in creating alternative risk transfer (ART) mechanisms and captive insurance companies. Sandra L. Fenters President Fenters and her team provide captive management and consulting services for captive formations of all types including pure single parent, group arrangements, and association captives. The firm manages captives both within the United States and international and is typically engaged to provide feasibility studies, business plan development, corporate governance, and underwriting services. Additionally, the firm works with entrepreneurs and their trusted advisors in the areas of captive insurance planning, asset protection, and wealth transfer and preservation. Fenters began her insurance career with a large international insurance company as a surety underwriter. Her experience spans multiple disciplines including surety, professional liability, commercial liability and high net worth personal lines insurance. Fenters has authored numerous articles on captive insurance and was faculty for The University of Delaware s Captive Program. Fenters is a graduate of Allegheny College and holds a Bachelor of Arts in Political Science and a Bachelor of Arts in English. She is also a graduate of The University of Pittsburgh Graduate School of Business Institute for Entrepreneurial Excellence, Fellows Class of 2010.
5 As the Executive Assistant of the Company, Alyssa is responsible for supporting Sandra L. Fenters, President, and the Capterra Risk Solutions, LLC staff in all captive management services for selfinsured arrangements, captive formations, and other alternative mechanisms for procurement of insurance and risk management services. Alyssa N. Kaczmarek Executive Assistant Prior to joining Capterra, Alyssa was the Constituent Relations Manager for the Alzheimer s Association Greater Pennsylvania Chapter, responsible for raising funds and awareness for the Association in 13 Counties in Southwestern Pennsylvania. While with the Alzheimer s Association, Alyssa built relationships with a number of professionals within the Pittsburgh Business Community and surrounding areas. Alyssa began her career with United States Steel Corporation in the Community Affairs and Foundation Departments where she kept records of all grant proposals for executive staff review, managed the administrative functions of two departments and worked on projects to enhance the image of US Steel. Alyssa holds an Associates Degree in Specialized Business. In the past, Alyssa has been a member of the Association of Fundraising Professionals (AFP), Westmoreland County Chamber of Commerce, and the Johnstown Chamber of Commerce.
6 Bill Eleamos is the Fiscal Officer of Capterra Risk Solutions, LLC responsible for the day-to-day accounting functions of all captive insurance companies under He is the link between the captive s financial accounting functions and the captive s third party financial auditors and tax advisors. He reports to the regulatory bodies of all domiciles to insure that each captive is in good standing and compliance with specific domicile requirements. Bill Eleamos Fiscal Officer beleamos@capterrarisk.com
7 Edward A. Aiello is the Captive Consultant & Compliance Officer of Capterra Risk Solutions, LLC. In his role as the Compliance Officer, Ed is responsible for the annual compliance plan, compliance policies & procedures manual, codes of conduct, documentation of responses to alleged or suspected violations, remediation plans, reviewing & testing systems & controls, documenting compliance management, monitoring marketing, and monitoring capital & solvency requirements of the Captives. Ed provides training to the captive company boards and management team on compliance and corporate governance. Edward A. Aiello Captive Consultant & Compliance Officer As a retired Vice President of Global Insurance for H.J. Heinz, Ed brings with him a distinguished forty-three year career where he held many positions in Finance and Treasury. While at Heinz, Ed was responsible for the establishment and administration of both direct writing and reinsurance captives in onshore and offshore domiciles including Bermuda, Dublin, and Vermont. The Heinz captive in Vermont was one of the first to be approved by the Department of Labor to insure ERISA benefits. He remains the Chairman of both the Vermont and Dublin captives. While with Heinz Ed held senior management positions in Accounting, Audit, Finance and Treasury functions. In addition to his duties at Heinz, Ed participated in many community activities, including: Director and Chairman of Life s Work of Western PA Director of the National Aviary Chairman ofthe Pittsburgh Cargo Security Taskforce Past President, Financial Executive Institute Mt. Lebanon School District Budget Advisory Committee City of Pittsburgh/Allegheny County Insurance Study Ed currently serves on the Board of Inteligistics, which provides worldwide tracking and security solutions. A life long resident of Western PA, Ed received his BS in Business Administration and his MBA in Finance from Duquesne University.
8 Stefanie Cellitti is the Assistant Controller of Capterra Risk Solutions, LLC and is responsible for the day to day internal accounting functions of the Company. In addition to managing financial matters of Capterra, Stefanie helps with strategic financial planning for our captives under Stefanie Cellitti Assistant Controller Stefanie was previously responsible for the day to day accounting functions of all captive insurance companies under the management of Capterra Risk Solutions, LLC. While in this role, she worked with third party financial auditors and tax advisors, and reported to the regulatory bodies of all domiciles to ensure that each of the captives were in good standing and compliance with specific domicile requirements. Stefanie began her career as a Fiscal Assistant to the management team and assisted with various accounting functions of the organization including annual budgeting, accounts receivable, accounts payable, and financial reporting to the Controller. Stefanie graduated from Slippery Rock University in 2010 with her Bachelors of Science in Business Administration degree and received her MBA degree from Duquesne University in 2014.
Setcavage Consulting LLC. Grant Building, Suite Grant Street Pittsburgh, Pennsylvania Biography and Curriculum Vitae
Biography and Curriculum Vitae Stuart J. Setcavage Email: stu@grantstclaims.com Phone: 412.260.4908 Fax: 412.471.5603 Setcavage Consulting, LLC Page 1 Stuart J. Setcavage Insurance, Coverage and Claims
More informationThe Monument Group at Morgan Stanley
The Monument Group at Morgan Stanley 1650 Tysons Boulevard Suite 1000, McLean, VA 22102 703-394-1979 / MAIN 800-336-0156 / TOLL-FREE 202-403-3427 / FAX www.morganstanleyfa.com/monumentgroup The Monument
More informationCaptive Insurance Companies A Viable Risk Management Tool for my Organization?
Captive Insurance Companies A Viable Risk Management Tool for my Organization? Beecher Carlson & Kirkpatrick & Lockhart Preston Gates Ellis LLP invite you to attend an interactive training seminar on how
More information2014 Seminar on P/C Effective Loss Reserve Opinions Speaker Bios. Dec. 2-3, 2014 Westin Baltimore Washington Airport Baltimore, MD
2014 Seminar on P/C Effective Loss Reserve Opinions Speaker Bios Dec. 2-3, 2014 Westin Baltimore Washington Airport Baltimore, MD Sue Gozzo Andrews, MAAA, FCAS, RPLU+ Sue is the Chief Property Casualty
More informationPennsylvania Department of Revenue 2015 Fall Tax Seminars Synopsis of Topics and Speaker Profiles
Topic: Personal Income Tax Updates The presentation will describe any changes to the Pennsylvania personal income tax law that were previously enacted, a review of the forms and instructions changes for
More informationThe Greg Upson Wealth Management Team of RBC Dominion Securities. Professional wealth management
RBC Dominion Securities Inc. The Greg Upson Wealth Management Team of RBC Dominion Securities Professional wealth management Wealth management solutions designed for you As you progress toward achieving
More informationcredit risk: loss resulting from customer or counterparty default and arises on credit exposure in all forms, including settlement risk.
(This information is available in English only) Citicorp International Limited In accordance to CG-1 of the Supervisory Policy Manual issued by the Hong Kong Monetary Authority, we append the disclosure
More informationSteven Kim, B.Comm., FCSI Investment Advisor
RBC Dominion Securities Inc. Steven Kim, B.Comm., FCSI Investment Advisor Professional Wealth Management Since 1901 We a lt h m a n ag e m e n t s o lu t i o n s d e s i g n e d f o r yo u As you make
More informationCaptive Insurance. A Risk Management Solution for Businesses
Captive Insurance A Risk Management Solution for Businesses The Concept Captive insurance is a tool to manage the insurance risks of operating a business, while providing the owners of the business substantial
More informationCaptives for Public Entities JUSTIN A. WILEY, CPCU, RMPE AREA ASSISTANT VICE PRESIDENT GALLAGHER PUBLIC SECTOR MONDAY, SEPTEMBER 18, 2017
Captives for Public Entities JUSTIN A. WILEY, CPCU, RMPE AREA ASSISTANT VICE PRESIDENT GALLAGHER PUBLIC SECTOR MONDAY, SEPTEMBER 18, 2017 Goals: 1. To provide a basic overview of Captives and demonstrate
More informationARIA Election of Officers The Nominees. Vice President & Program Chair David Appel, Milliman
ARIA Election of Officers 2011-2012 The Nominees President David Sommer, St. Mary s University President-Elect George Zanjani, Georgia State University Vice President & Program Chair David Appel, Milliman
More informationUTILIZATION OF CAPTIVES TODAY
UTILIZATION OF CAPTIVES TODAY November 20, 2015 Prepared by: Julie Patel Vice President Marsh Captive Solutions Utilization of Captives Today Objectives of Discussion 1. Captive Basics 2. The Process of
More informationCornerstone US Long/Short Alpha
Cornerstone US Long/Short Alpha Strategy Overview: The investment objective of the Strategy is to earn attractive riskadjusted returns that are uncorrelated with the broad equity market, while seeking
More informationBrochure Supplement (Part 2B of Form ADV)
Brochure Supplement (Part 2B of Form ADV) 6000 Turkey Lake Road, Ste 212 Orlando, FL 32819 Phone: (407) 248-9647 Fax: (407) 248-9755 www.mcdonoughcapital.com This Brochure Supplement provides information
More informationMARSH CAPTIVE SOLUTIONS
MARSH CAPTIVE SOLUTIONS Face a New World of Risk On Your Terms Fluctuating market conditions, unstable regulatory environments, and global economic shifts affect your day-to-day operations and your bottom
More informationMEDIA KIT: MANAGEMENT BIOGRAPHIES. Expert Advice Innovative Options Personalized Service
! Robert Paglione CEO Robert Paglione is CEO of Benefit Consultants Group, Inc., and its subsidiary, BCG Securities, Inc. BCG is a retirement plan consulting, actuarial, and administration firm, serving
More informationAccounting & Tax Issues with an ESOP and Creating Tax Efficient Liquidity with ESOP 1042 Tax Deferral
Accounting & Tax Issues with an ESOP and Creating Tax Efficient Liquidity with ESOP 1042 Tax Deferral September 21, 2017 Mark Flinchum, CPA, Partner, Katz, Sapper & Miller Brian Jenkins, Executive Director,
More informationSummer 2010 Vol 6. No. 3. Captivating Summer Reading
Summer 2010 Vol 6. No. 3 Captivating Summer Reading Cover Story A Captivating Tale Delaware s Continued Commitment to Captive Insurance by Richard J. Facciolo, Esq. Director Richards, Layton & Finger,
More informationCaptive Insurance Arrangements For Small Companies
Captive Insurance Arrangements For Small Companies Ronald H. Snyder ZERMATT INSURANCE GROUP, INC. 101 Convention Center Dr. Ste P-109 Las Vegas, NV 84109 What is a Captive Insurance Company? A Captive
More informationThe Role of the Captive Manager
The Role of the Captive Manager Linda Danna Senior Vice President Marsh Management Services, Inc. Charleston, SC Conception What is a Captive? An insurance vehicle formed by an organization, not otherwise
More informationON THE ROAD TO Profitability
ON THE ROAD TO Profitability 13th Annual Insurance Executive Forum Breakfast seminar for insurance executives and risk managers Wednesday, October 29, 2003, 8-11:30 a.m. Palmer House Hilton 17 East Monroe
More informationEmployee Benefits - Health Insurance. The self-insured option, Medical Stop Loss and the of role captives
Employee Benefits - Health Insurance The self-insured option, Medical Stop Loss and the of role captives Brendan Barry Greenlight Reinsurance Ltd. Brendan Barry, has served as Chief Underwriting Officer
More informationFunding Medical Stop Loss
Funding Medical Stop Loss through Cell Captives John Cassell & Randall Martin Monday, March 13 @ 11am Overview of Healthcare Market Fueled by the rising cost of healthcare and the complexities associated
More informationcredit risk: loss resulting from customer or counterparty default and arises on credit exposure in all forms, including settlement risk.
(This information is available in English only) Citibank (Hong Kong) Limited In accordance to CG-1 of the Supervisory Policy Manual issued by the Hong Kong Monetary Authority, we append the disclosure
More informationMSF ENTERPRISES, LLC FIRM CAPABILITIES
MSF ENTERPRISES, LLC FIRM CAPABILITIES MSF ENTERPRISES, LLC OVERVIEW CONNECTING MONEY WITH OPPORTUNITIES & OPPORTUNITIES WITH MONEY Founded in 2003, MSF Enterprises, LLC has spent the past nine years as
More informationCaptive Insurance Company FAQs
Captive Insurance Company FAQs What is a Captive Insurance Company? A captive is a closely held company in the business of insurance owned and controlled by one or more entities that are the exclusive
More informationThe Shelter Bay Group at Morgan Stanley
The Shelter Bay Group at Morgan Stanley 58 South Service Road Suite 400, Melville, NY 11747 631-755-8990 / MAIN 877-752-6454 / TOLL-FREE 631-755-8999 / FAX www.morganstanleyfa.com/theshelterbaygroup The
More informationHENRY M. SEYBOLD, JR., CPA, MBA 529 S. Summit Street (C)
HENRY M. SEYBOLD, JR., CPA, MBA 529 S. Summit Street (C) 815-997-3278 Barrington, IL 60010 hseybold@yahoo.com Mr. Gary Hamm President Healthcare Placement Group 30021 Tomas Suite 210 Rancho Santa Margarita,
More informationCouncil/Committee Membership Council Membership Licensing Committee Management Committee
Serge Berube Serge Berube is a Partner with Deloitte,, specializing in the provision of assurance and advisory services to the alternative investment industry. Serge has over 18 years of public accounting
More informationRBC Dominion Securities Inc. Steve Rose, cfp, cim. A comprehensive approach to wealth management
RBC Dominion Securities Inc. Steve Rose, cfp, cim Vice-President & Investment Advisor A comprehensive approach to wealth management As you make progress towards achieving your goals in life, you may discover
More informationWho We Are. Regional & National Recognition.
Capabilities Who We Are. Regional & National Recognition. DNB First is a community bank that offers extensive knowledge of the marketplace and local decision making. DNB First is responsible, accessible,
More informationRisk Management and Insurance (RMI)
Risk Management and Insurance (RMI) 1 Risk Management and Insurance (RMI) Courses RMI 0822. Investing for the Future. 4 Credit Hours. This class will teach you about seemingly complicated financial topics
More informationPension Academy: An Introduction to Public Pensions
Pension Academy: An Introduction to Public Pensions Agenda 8 9 a.m. Breakfast and Networking 9 9:10 a.m. Welcome and Overview of Program Katie Roy, Executive Director and Founder, Connecticut School Finance
More informationNorthStar Asset Management, LLC
NorthStar Asset Management, LLC 488 Norristown Road Suite 142 Blue Bell, PA 19442 Phone: 484-342-4200 or Toll-Free: 1-888-342-6699 Facsimile: 484-342-4201 Or find us on the web at: www.northstarmgt.com
More informationMarathon Capital, LLC SEC/CRD # Marathon Capital, LLC 130 South 5100 West Salt Lake City, UT (801)
Marathon Capital, LLC SEC/CRD #148402 Form ADV Part 2B: Brochure Supplement June 1, 2011 Kyle T. Winther Chief Compliance Officer Marathon Capital, LLC 130 South 5100 West Salt Lake City, UT 84104 (801)
More informationThe Main Line Group at Morgan Stanley. Focused on Retirement for Organizations and Individuals
The Main Line Group at Morgan Stanley Focused on Retirement for Organizations and Individuals Two Town Place Suite 100, Bryn Mawr, PA 19010 610-542-2944 / Main 855-598-6732 / toll-free 267 937-4188 / fax
More informationLockton Commercial Surety Operations. Offering Our Clients Surety Bond Programs and Solutions
Lockton Commercial Surety Operations Offering Our Clients Surety Bond Programs and Solutions L O C K T O N C O M P A N I E S LOCKTON SURETY OPERATIONS COUNTRYWIDE Lockton was founded in 1966 on a solid
More informationRisk Management & Insurance
Risk Management & Insurance 1 Risk Management & Insurance R. B. Drennan, Program Director Alter Hall 628 215-204-8894 rob.drennan@temple.edu http://www.fox.temple.edu/departments/risk-insurance-healthcare-management/risk-management-and-insurance/
More informationGLOBAL EXPERTISE LOCAL PRESENCE
GLOBAL EXPERTISE LOCAL PRESENCE 360 THINKING aspen-insurance.com The summary contained herein is for informational purposes only. Coverage may not be available in all jurisdictions and is subject to actual
More informationInvestment Consulting Advice for Your Retirement Plan
401(k) consulting august 2013 Investment Consulting Advice for Your Retirement Plan Summary The BenefiTS of a Proven ProceSS An employer sponsored retirement savings plan gives those who work for your
More informationManaging Fiduciary Risk Insulating Investment Committees from Potential Liability
Managing Fiduciary Risk Insulating Investment Committees from Potential Liability Presented By: Bruce C. Fernandez, CFA bruce.fernandez@investingbynumbers.com InvestingByNumbers, LLC www.investingbynumbers.com
More informationBERMUDA MONETARY AUTHORITY THE INSURANCE CODE OF CONDUCT FEBRUARY 2010
Table of Contents 0. Introduction..2 1. Preliminary...3 2. Proportionality principle...3 3. Corporate governance...4 4. Risk management..9 5. Governance mechanism..17 6. Outsourcing...21 7. Market discipline
More informationCaptive Insurance Explained in Plain English
Captive Insurance Explained in Plain English If you re at all familiar with captive insurance, you know that it is often described as a robust, sophisticated alternative risk planning strategy. Industry
More informationThe Services Available to Your 401(k) Plan
The Services Available to Your 401(k) Plan The Peachtree Group at Morgan Stanley Smith Barney Experience and Guidance That Make A Difference By offering your employees a retirement plan, you are providing
More informationEmerging Risks for Investment Portfolios September 24, Adam Bareham, Valuation Services Director
for Investment Portfolios September 24, 2015 Adam Bareham, Valuation Services Director 212-542-9730 Adam.Bareham@us.gt.com Agenda: I. Current Landscape II. Valuation III. Reduced Underwriting Standards
More informationA Captive Primer: What they are and how they work. Educate Evaluate Elevate
A Captive Primer: What they are and how they work Educate Evaluate Elevate Presentation Objectives History of captives & what they are How captives are used & what makes a good prospect The Captive Wrap
More informationThe Realities of Private Equity and Hedge Fund Transparency and Fair Valuation
NORTHERN TRUST 2010 INSTITUTIONAL CLIENT CONFERENCE Reaching for the New Gold Standard of Investing The Realities of Private Equity and Hedge Fund Transparency and Fair Valuation David L. Larsen Duff &
More informationDynamic Large Cap Value Equity
Dynamic Large Cap Value Equity Strategy Profile OBJECTIVE We seek to outperform the Russell 1000 Value Index by investing quantitatively in undervalued large-cap stocks, as identified by a low price-to-earnings
More informationInsuring Mid-Sized Companies Against Risk of International Commerce
Insuring Mid-Sized Companies Against Risk of International Commerce 1 About Advisen: Advisen Ltd. is a privately-owned, independent and unbiased provider of news, data and risk analytics to the commercial
More informationAon Risk Solutions. Real Estate Practice. Fact-based Solutions for Real Estate Risk Management. Risk. Reinsurance. Human Resources.
Aon Risk Solutions Real Estate Practice Fact-based Solutions for Real Estate Risk Management Risk. Reinsurance. Human Resources. Do these problems sound familiar? My insurance broker doesn t understand
More informationUS Options for Accelerated Closure of Legacy Liabilities
US Options for Accelerated Closure of Legacy Liabilities Casualty Actuarial Society September 2015 Andrew Rothseid RunOff Re.Solve LLC September 10, 2015 2013 2015RunOff Re.Solve LLC Agenda Putting run
More informationThe Lehigh Valley Group at Morgan Stanley. Financial Planning for Businesses, Executives & Families
The Lehigh Valley Group at Morgan Stanley Financial Planning for Businesses, Executives & Families 3500 Winchester Road Suite 100, Allentown, PA 18104 610-395-7700 / MAIN 800-433-4200 / TOLL-FREE 610-395-0694
More informationFINANCE AND BUSINESS ECONOMICS AREAS OF INTEREST
FINANCE AND BUSINESS ECONOMICS AREAS OF INTEREST The Finance and Economics faculty seek to examine the decision-making process and the role of markets in the allocation of both real and financial resources.
More informationParamount Equity Financial Corp. 37 Sandiford Dr, Suite 400 Stouffville, ON L4A 3Z2 Canada
PARAMOUNT EQUITY FINANCIAL CORPORATION Paramount Equity Financial Corporation (PEFC) is a real estate investment firm and Mortgage Administrator that specializes in the origination and administration of
More informationINTERNATIONAL TAX PLANNING MASTERCLASS THE VIETNAMESE CONTEXT Monday 4 th July 2011 Mercure La Gare, Hanoi
INTERNATIONAL TAX PLANNING MASTERCLASS THE VIETNAMESE CONTEXT Monday 4 th July 2011 Mercure La Gare, Hanoi Following from the success of the International Tax Planning MasterClass in Ho Chi Minh City on
More informationTechnology: What Keeps You Up At Night? Monday, May 23 2:30 p.m. 3:30 p.m.
Technology: What Keeps You Up At Night? Monday, May 23 2:30 p.m. 3:30 p.m. This informal and interactive session will be focused around a variety of current technology topics of mutual interest, such as
More informationThe Vulnerability of Global Supply Chains September 2013
v The Vulnerability of Global Supply Chains September 2013 Sponsored by: 1 About Advisen Advisen Ltd. is a privately-owned, independent and unbiased provider of news, data and risk analytics to the commercial
More informationFor personal use only
17 May 2016 By Electronic Lodgement The Manager ASX Limited 20 Bridge Street Sydney NSW 2000 Dear Sir/Madam, WILSON GROUP LIMITED (ASX : WIG) -- ACQUISITION OF REMAINING 25% INTEREST IN PINNACLE INVESTMENT
More informationAlternative Regulatory Structures for Pools What If Being A JPA Isn t Enough?
Alternative Regulatory Structures for Pools What If Being A JPA Isn t Enough? Patrick Theriault, Managing Director, SRS Shawn Bubb, Director of Insurance Services, MSGIA Joel Kress, Underwriting Manager,
More informationRisk Management Perspectives Conference
Risk Management Perspectives Conference Biographical details of speakers/panellists Keynote Speaker - Cyril Roux Cyril Roux is Deputy Governor (Financial Regulation) of the Central Bank of Ireland. He
More informationFranklin K2 Alternative Strategies Fund
Franklin Templeton Investment Funds Franklin K2 Alternative Strategies Fund Alternatives Fund Profile Fund Details Inception Date 15 September 2014 Investment Style Alternatives Benchmark(s) 1 ICE BofAML
More informationFirm Brochure March 31, Concordia Advisors, L.L.C Avenue of the Americas, Suite 3202 New York, NY 10019
Firm Brochure March 31, 2011 Concordia Advisors, L.L.C. 1350 Avenue of the Americas, Suite 3202 New York, NY 10019 Website: www.concordiafunds.com Contact: Kenneth J. Carroll, Chief Compliance Officer
More informationThe Calabretta Group at Morgan Stanley. passionately committed to managing your wealth
The Calabretta Group at Morgan Stanley passionately committed to managing your wealth 204 North George St. Suite 300, York, PA 17401 717-854-5553 / MAIN 800-343-5235 / TOLL-FREE 717-852-4101 / FAX www.morganstanleyfa.com/thecalabrettagroup
More informationSpeakers Profile. Heerak Basu Senior Vice President & Appointed Actuary Tata AIA Life Insurance Company Limited
Date: 28 th November, 2014 (Friday) Venue: Hotel Sea Princess, Plot No.969, Juhu Tara Road, Juhu Beach, Santacruz West, Mumbai. Timings: 09:00am 05:30pm Thomas Mathew T Retired as the Current-in-Charge
More information831 Shades of Grey. Best Practices for Small Captives When Do We Cross the Line? Joanne Kenney Shaver
831 Shades of Grey Best Practices for Small Captives When Do We Cross the Line? Today s Moderator: Richard F. Klumpp Actuary: Captive Manger: Underwriter: Estate Planning Attorney: CPA: Brian Johnson John
More informationFund Governance Best Practices in an Evolving Landscape
Fund Governance Best Practices in an Evolving Landscape Session Chairman: Walter Zebrowski, JD, CPA Chairman, Regulatory Compliance Association Senior Practice Fellow: Brian Traficante, Sr. VP, York Capital
More informationDynamic Large Cap Value Equity
Dynamic Large Cap Value Equity Strategy Profile OBJECTIVE We seek to outperform the Russell 1000 Value Index by investing quantitatively in undervalued large-cap stocks, as identified by a low price-to-earnings
More informationHLTC Large Cap Equity Strategy Overview
HLTC Large Cap Equity Strategy Overview Separately Managed Accounts September 30, 2018 Firm Overview Established in 1854, Hilliard Lyons is a comprehensive wealth management firm dedicated to putting clients
More informationOur membership levels are designed to suit the varying needs of advisors.
About Us The Corporation for Social Security Claiming Strategies is the creator and provider of the training course for the Certified in Social Security Claiming Strategies (CSSCS) designation. Our organization
More informationCaptive 101-Back to the Basics
Captive 101-Back to the Basics Sean Rider, Willis Global Captive Practice Scott Spencer, Stevens & Lee Moderator: Anne Marie Towle, Willis Global Captive Practice Presentation Topics Captive Primer Feasibility
More informationPC2: Introduction to Captives
PC2: Introduction to Captives Martin Eveleigh Chairman, Atlas Insurance Management Kirk Mooneyham Managing Director, Wilmington Trust SP Services, Inc. What is a Captive Insurance Company? A captive insurance
More informationERISA AND THE RESPONSIBILITIES OF A PLAN SPONSOR: THE NEED FOR AN EXPERIENCED INTERMEDIARY
ERISA AND THE RESPONSIBILITIES OF A PLAN SPONSOR: THE NEED FOR AN EXPERIENCED INTERMEDIARY The following addresses the potential benefits of retaining a financial intermediary for retirement plans, specifically
More informationBERMUDA MONETARY AUTHORITY INSURANCE DEPARTMENT GUIDANCE NOTE #14 INSURANCE ACTIVITY
BERMUDA MONETARY AUTHORITY INSURANCE DEPARTMENT GUIDANCE NOTE #14 INSURANCE ACTIVITY MARCH 2005 March, 2005 Page 1 of 5 GUIDANCE NOTE: INSURANCE ACTIVITY Introduction 1 The prime responsibility for the
More informationThis response covers the second and third questions in your Request for Comments.
October 5, 2012 Carrie Schwab-Pomerantz Chair, Partnerships Subcommittee President s Advisory Council on Financial Capability RE: September 5 Request for Comments Dear Ms. Schwab-Pomerantz: On behalf of
More informationCalamos Advisors LLC
2020 Calamos Court Naperville, IL 60563 Phone: (800) 582-6959 Firm Brochure Supplement Form ADV, Part 2B John P. Calamos, Sr. John P. Calamos, Jr. Dennis Cogan, CFA R. Matthew Freund, CFA Michael Grant
More informationCAPTIVE INSURANCE PROGRAMS. Turning your Workers Compensation Premiums into Profits
CAPTIVE INSURANCE PROGRAMS Turning your Workers Compensation Premiums into Profits There s no question that restaurant and food service companies face bottom line pressure today from both significant market
More informationSandell Re Ltd. Financial Condition Report For the twelve month (12) period ending 31st December 2016
Sandell Re Ltd Financial Condition Report For the twelve month (12) period ending 31st December 2016 Sandell Re Ltd. (the Company ) was incorporated in Bermuda on 18th December 2014, and was licensed as
More informationRichard Veale. Vice President Portfolio Manager
Richard Veale Vice President Portfolio Manager As part of BMO Financial Group and the organization s Private Client Group, BMO Nesbitt Burns has the expertise to manage the most sophisticated wealth needs.
More informationCAPTIVES December 1, 2015
CAPTIVES 101 - December 1, 2015 Peter Jones Captive Management Initiatives, Ltd. Managing Director Sean Rider Willis North America, Inc. Managing Director Julie Robertson Honigman Miller Schwartz and Cohn
More informationCurriculum Vitae. David E. Goss, CPA/CFF/CGMA, CIA, CFE GENERAL
Curriculum Vitae David E. Goss, CPA/CFF/CGMA, CIA, CFE GENERAL With 40+ years of experience in the audit and accounting fields, Dave s role as President of North American Forensic Accounting, P.C. includes
More informationTopics of Discussion. Patrick Theriault Managing Director Strategic Risk Solutions Ph
Patrick Theriault Managing Director Strategic Risk Solutions Ph. 802.861.2630 patrick.theriault@strategicrisks.com Melissa Hancock Regional Manager Strategic Risk Solutions District of Columbia & Delaware
More informationUnofficial translation of the State Ordinance Supervision Insurance Business (State Decree Captive Insurance Companies) IN THE NAME OF THE QUEEN!
Unofficial translation of the State Ordinance Supervision Insurance Business (State Decree Captive Insurance Companies) IN THE NAME OF THE QUEEN! THE GOVERNOR of Aruba, Having considered: that with a view
More informationWillis Management (Guernsey) Limited Captive Management in Guernsey. August 2004
Willis Management (Guernsey) Limited Captive Management in Guernsey August 2004 Page Contents 4 Introduction... 5 Company Profile... 6 Captive Management Services... 7 Board of Directors... 8 Investment
More informationPATRICK M. LYNCH, CPA, CFE, CFF, DABFA, CrFA, CPCU, CLU, ChFC
PATRICK M. LYNCH, CPA, CFE, CFF, DABFA, CrFA, CPCU, CLU, ChFC Patrick Lynch brings 42 years of business experience to Loyola s College of Business. He practiced public accountancy for 37 years, with two
More informationMunicipal Bonds: An Issuer s Perspective
Municipal Bonds: An Issuer s Perspective September 19, 2017 Participants: Natalie Brill, Chief of Debt Management, City of Los Angeles Carol Kostik, Deputy Comptroller for Public Finance, City of New York
More informationTechnical Committee Member Biographies
Barbara Strozzilaan 336 1083 HN Amsterdam The Netherlands tax@globalreporting.org Technical Committee Member Biographies Disclosures on tax and payments to government 11 June 2018 GRI 2017 Contents Technical
More informationServices for Employer-Sponsored Retirement Plans
Services for Employer-Sponsored Retirement Plans January 1, 2004!"#$%$$ www.retsource.com deanco@retsource.com Purpose and Nature of Our Firm Dean & Company is an independent firm of consulting actuaries
More informationA&M Taxand: IPO READINESS APPROACH
A&M Taxand: IPO READINESS APPROACH ALVAREZ & MARSAL TAXAND SERVING YOUR NEEDS APRIL 2017 A&M TAXAND IPO READINESS VALUE PROPOSITION IPO readiness is the first step in towards a value milestone. Nothing
More informationIt s a world of risk out there.
It s a world of risk out there. In fact, risk is a constant presence in every business. Which is why an essential question for companies no matter their structure or sector of the economy is, How is risk
More informationGlobal Portfolio Management Biographies
Global Portfolio Management Biographies Title Leadership Team Mark Litzerman, CFA Head of Global Portfolio Management 1 Andy Valerie, Team Leader 2 Tom Wald, CFA, Team Leader 3 Page Portfolio Managers
More informationDynamic Large Cap Value Equity
Dynamic Large Cap Value Equity Strategy Profile OBJECTIVE We seek to outperform the Russell 1000 Value Index by investing quantitatively in undervalued large-cap stocks, as identified by a low price-to-earnings
More informationSpeaker Biographies. Andrea Brookes Senior Benefits Consultant, Sentinel Benefits & Financial Group
Speaker Biographies Andrea Brookes Senior Benefits Consultant, Sentinel Benefits & Financial Group Andrea is a Senior Benefits Consultant at Sentinel Benefits & Financial Group with more than ten years
More informationBEASLEY BROADCAST GROUP REPORTS THIRD QUARTER NET REVENUE RISES 5.6% TO $27.7 MILLION; DILUTED EPS OF $0.07
Conference Call and Webcast Today, November 2, 2016 at 10:00 a.m. ET 719/325-4798, conference ID 2675855 or www.bbgi.com Replay information provided below NEWS ANNOUNCEMENT For Immediate Release CONTACT:
More informationDuquesne University, PA
CREDIT OPINION Duquesne University, PA New Issue: Moody's assigns A2 to Duquesne University's (PA) 2016 Bonds; outlook stable New Issue Summary Rating Rationale Contacts Christopher Collins 212-553-7124
More informationBREAKFAST SEMINAR WEDNESDAY, OCTOBER 20, 2004 INSURANCE EXECUTIVE FORUM FOR INSURANCE EXECUTIVES AND RISK MANAGERS
ILLINOIS STATE UNIVERSITY KATIE SCHOOL OF INSURANCE AND FINANCIAL SERVICES 14th Annual INSURANCE EXECUTIVE FORUM BREAKFAST SEMINAR FOR INSURANCE EXECUTIVES AND RISK MANAGERS WEDNESDAY, OCTOBER 20, 2004
More informationFINANCIAL TECHNOLOGY, BACHELOR OF SCIENCE (B.S.) WITH A CONCENTRATION IN ACTUARIAL SCIENCE
Financial Technology, Bachelor of Science (B.S.) with a concentration in actuarial science 1 FINANCIAL TECHNOLOGY, BACHELOR OF SCIENCE (B.S.) WITH A CONCENTRATION IN ACTUARIAL SCIENCE The Bachelor of Science
More informationKen Fehily is a GST expert with over 30 years of experience with resolving difficult, uncertain and complex indirect tax issues.
Bio Ken Fehily is a GST expert with over 30 years of experience with resolving difficult, uncertain and complex indirect tax issues. After 20 years as a senior partner at both PwC and Andersen, Ken founded
More informationOld Mutual International Singapore Branch MAS Notice 124 Disclosures
Old Mutual International Singapore Branch MAS Notice 124 Disclosures For the financial year ending 31 December 2016 1. introduction The Monetary Authority of Singapore (MAS) requires certain disclosures
More informationTHE INTEGRATED CAPTIVE SOLUTION TM
THE INTEGRATED CAPTIVE SOLUTION TM corprotect.com info@corprotect.com copyright 2012 Corprotect LLC. WHAT IS A CAPTIVE INSURANCE COMPANY? A captive is an insurance company established to insure the specialized
More informationLearn to thrive in the world of Financial Planning & Insurance
Learn to thrive in the world of Financial & Insurance Qualifications & career path Message from the Dean NQF8 Postgraduate Diploma in Financial CERTIFIED FINANCIAL PLANNER Practitioner, Professional Wealth
More information