Annie Chinafat
Financial Advisor
Annie Chinafat is a highly accomplished and experienced financial advisor with over 30 years of expertise in international finance, taxes, audits, financial management advisory, and risk management. With a remarkable career spanning across various international locations, Annie has gained extensive experience in audits, financial management advisory, risk management, international finance, and taxes.
Annie's professional journey began with KPMG, an international public accounting and advisory firm, where she honed her skills and gained valuable experience. She also worked with international companies involved in international procurement, trading, and supply chain, further expanding her knowledge and expertise in the field.
With in-depth knowledge of accounting principles, financial analysis, and regulatory compliance, Annie possesses strong analytical and problem-solving skills. She has a keen ability to identify risks and opportunities for improvement, making her an invaluable asset to her clients. Furthermore, Annie's excellent interpersonal and communication skills enable her to build strong relationships with clients and stakeholders, ensuring effective collaboration.
Throughout her career, Annie has developed and implemented risk management strategies to mitigate financial risks and enhance business performance. She has conducted audits and internal control reviews to ensure compliance with accounting standards and regulatory requirements. Additionally, Annie has provided expert advice on international finance, including foreign exchange risk management, capital structure optimization, and cross-border transactions.
Annie has also been actively involved in managing complex tax matters. She assists clients with tax planning, compliance, and resolving disputes with tax authorities. Her extensive knowledge in this area allows her to navigate the intricacies of tax regulations and provide sound guidance to her clients.
Collaborating with senior executives and board members, Annie has played a pivotal role in developing financial strategies aligned with business objectives. Her expertise and strategic thinking contribute to the success of the organizations she serves.
To stay at the forefront of the industry, Annie continuously updates her knowledge of industry trends, regulations, and best practices. This enables her to provide proactive and informed advice to her clients, ensuring their financial well-being and success.
Annie is a Fellow Member of the Association of Chartered Certified Accountants (ACCA) in England and an Associate of The Association of Fraud Examiners (ACFE) in the USA. She holds an accreditation in international insurance management from the Global Insurance Institute at Wharton University in Philadelphia, Pennsylvania.
Annie's commitment to professional growth and excellence is further demonstrated by her completion of KPMG specialist training for the implementation of the Foreign Account Tax Compliance Act (FATCA). She even authored an article on FATCA Regulations and Intergovernmental Agreements published in the IFC in 2013. Additionally, Annie served as a council member at the Bahamas Institute of Chartered Accountants during the period 2014/15.
With her wealth of experience, expertise, and dedication to her clients, Annie Chinafat is a trusted financial advisor who provides exceptional guidance and support to individuals and businesses alike.