Mr Lee Hart
TEP

Membership category: Full Member i

'TEP' status denotes full membership of STEP and is the top level of STEP membership. TEPs are fully qualified practitioners with proven qualifications and experience. They can use the letters 'TEP' after their name. TEPs must adhere to STEP's Code of Professional Conduct.

2nd Floor,
PO Box 448,
Elgin Court, Elgin Avenue
George Town
Grand Cayman
KY1 1106
Cayman Islands

Email: leehart@genesis.ky
Telephone: 3458158548
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STEP Qualifications:
STEP Certificate in International Trust Management
Firm:
Genesis Trust & Corporate Services Ltd
Branch/Chapter:
STEP Cayman Islands
Biography:

Lee Hart joined Genesis Trust & Corporate Services Ltd in 2017 as a Senior Trust Officer, dealing primarily with Cayman Islands trusts and related corporate services. Lee is a member of the Institute of Chartered Accountants of Scotland (ICAS), the Cayman Islands Institute of Professional Accountants (CIIPA) and is a Fellow of Insol International (FII).

Lee has over 12 years experience in the Financial Services industry dealing with complex cross-border insolvency, fraud investigation and regulator compliance cases across a wide range of industries and structures spending time working in the UK, Cayman Islands, Bermuda and Bahamas.

Prior to joining Genesis Lee worked for a Cayman based accounting, fraud investigation and dispute resolution boutique; and in the Restructuring department of a Big 4 firm in the UK.

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