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Network Power1000+ people
Roles
✨50%
Business Owner
⚖️50%
Legal
🧨50%
Consulting
Geos
🇧🇧50%
Barbados
🇦🇪25%
United Arab Emirates
🇰🇼25%
Kuwait
Work Background
USA Risk GroupCompliance Manger
Aug. 2021Barbados
ScotiabankManager Retail Banking
Dec. 2013 - Aug. 2019British Virgin IslandsResponsible for the success of the portfolio across all measurable deliverables for all Retail and Small Business segments. Lead the teams in growing the retail mid-market and small business portfolios. Drove a customer focused culture to deepen client relationships. Lead strategic relationship management of Service Support units.
Additionally, responsible for Retail Banking Compliance/Security responsibilities for all staff and other responsibilities summarized as follows:
• Reviewed customer transactions and activity according to established policies and procedures;
• Provided direction to staff regarding group and local regulatory KYC/AML policies;
• Ensured retail staff are applying KYC requirements. (i.e identifying high risk customers, conducting EDD or DD, etc.);
• Reviewing large transactions for suitability and reasonability;
• Reported any unusual transaction or fraudulent activity to the Compliance Officer;
• Ensured customer files were completely documented and all KYC requirements are met;
• Liaising with Regulators regarding on-site inspections and queries;
• Country Money Laundering Reporting Officer; Created an environment in which the team pursued effective operations; with adherence to effectiveness of controls to meet obligations relating to operational, compliance, Anti-Money Laundering/Sanctions and conduct risk.
ScotiabankRegional Manager
Nov. 2011 - Aug. 2013Kingston, JamaicaSupport the International Operations and Shared Services, Caribbean North team with the End to End (branch and back office support) process research/reviews, with the following accountability:
• Executing Branch optimization projects/assessments;
• Conduct Business Support and Branch Operational Reviews in Trinidad and Jamaica
• Provide support and consultation to the Senior Leadership of Caribbean North’s Operations Support team. With responsibility for critically assessing and reporting External Indicators and administrative data for the Caribbean North Hub.
• Assist with the documentation and communication of the processes required for the consolidation of some processing functionalities
ScotiabankTreasury Manager
Aug. 2008 - May. 2011BarbadosForeign Exchange Trading/Balance Sheet Management
• Supported the sales and servicing of the Bank’s foreign exchange and money markets products;
• Generated maximum profitability, and minimized risk through the optimum investment and usage of funds, in a multi-country jurisdiction;
• Preparation of reviews/reports required by the Asset and Liability Committee and Bank Regulatory Agencies, as well as providing technical advice and managing projects on issues regarding Balance Sheet management(Asset/Liability Management) and soft currency liquidity reporting. • Coordinated the testing of the new Inter-bank Market in the Eastern Caribbean area.
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