Case File
efta-efta01199824DOJ Data Set 9OtherJuanita Young
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Unknown
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DOJ Data Set 9
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efta-efta01199824
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2
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Juanita Young
• 6501 Red Hook Ste 201, St. Thomas, VI 00802•
Objectives
To work for a growing organization where the challenges are constant and rewarding
Professional Experience
Trust Asset Management LLP I St. Thomas, VI
Chief Financial Officer 2006- Present
Originally hired as accounting manager.
Became CFO in 2012 as part of a company
reorganization and downsizing. As accounting manager, my department was responsible for
the in-house administration and investment management functions for 3 hedge funds, all fund
of funds. As CFO my responsibilities were increased to also include oversight of all office
management functions, including internal accounting for the St. Thomas office.
Investor
Relations, SEC and NFA reporting, and oversight of 3rd party tax work for the funds have also
been added to the functions of the St. Thomas office and are under my purview.
Globalvest Management Co., LP I St. Thomas, VI
Chief Operations Officer 1996 —2006
Originally hired as Assistant Controller. Became Controller in 1997 and Chief Operations
Officer (COO) in 2003. As Controller my department had responsibility for the back office
accounting for 12 hedge funds (emerging markets, listed and private equity) as well as internal
accounting for the company. As COO I oversaw the daily operations of the entire business
and served as EDC compliance officer. Most departmental managers reported directly to me.
In addition to the Controller and COO functions, I also handled the personal accounting of the
company's President and performed a range of accounting functions for his foundation.
Sapphire Beach Resort and Marina I St. Thomas, VI
Controller 1989 —1996
Originally hired as staff accountant. Promoted to Assistant Controller in 1991; Controller in
1995. As Controller my department was responsible for human resources, accounting and
financial statement preparation for the Resort (hotel, marina and all restaurants) and the Condo
Owners Association.
West Indies Windsurfing I St. Thomas, VI
Office Manager 1980 —1989
Union Carbide I Moorestown, NJ
Chemical Sales 1977 —1979
EFTA01199824
Juanita Young
• • •
Education
University of Pennsylvania, School of Engineering and Applied Science, 1977
Bachelor of Applied Science, Bioengineering
University of the Virgin Islands, St Thomas, VI, 1986-1989
Accounting Courses (no degree)
Other Activities
Governing Board, Virgin Islands Water and Power Authority 2007-present
REFERENCES AVAILABLE UPON REQUEST
EFTA01199825
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