Diligent and detail-oriented with a strong understanding of regulatory compliance requirements, seeking a position to utilize my expertise in compliance and policy development to ensure the organization's compliance with applicable laws and regulations.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Analyst - Supervision Unit
Insurance Comision of the Bahamas
Nassau, Bahamas
05.2024 - 08.2024
Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
Improved internal knowledge sharing by developing comprehensive documentation outlining standard operating procedures for various tasks.
Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports.
Implemented predictive analytics techniques that enabled proactive adjustments to business strategies based on emerging trends.
Developed new analytical models that improved forecasting accuracy and reduced risk exposure.
Increased customer satisfaction by analyzing feedback and implementing necessary changes.
Improved financial forecasting, meticulously analyzing past and current financial data.
Enhanced report accuracy, conducting thorough data audits on regular basis.
Analyst- Intermediary and Market Conduct
Insurance Commission of The Bahamas
Nassau, Bahamas
01.2019 - 05.2024
Manage a portfolio of 24 Intermediaries; Review and process all renewal documents; analyze financial statements and statistical data
Assess the intermediary's business practices and adherence with the law
Open new Sub-Agency's and Brokerage
Onboard complaints
Streamlined reporting procedures by creating user-friendly dashboards for easy access to key performance indicators.
Managed multiple projects simultaneously while adhering to strict deadlines and quality standards.
Facilitated workshops on data visualization tools, enhancing team's reporting capabilities.
Life Health and Employee
J.S. Johnson & Company Ltd.
Nassau, Bahamas
12.2016 - 12.2018
Self-motivated, with a strong sense of personal responsibility.
Worked effectively in fast-paced environments.
Skilled at working independently and collaboratively in a team environment.
Proven ability to learn quickly and adapt to new situations.
Assisted with day-to-day operations, working efficiently and productively with all team members.
Banking Officer
J.S. Johnson & Company
Nassau, Bahamas
12.2009 - 05.2016
Maintained bank reconciliations and credit statement of all department heads; Communicated directly with international clients and local banks rep's; Knowledge of banking.
Education
Master of Business Administration Management -
Nova Southeastern University
01.2019
Bachelor of Science - International Business Management
Nova Southeastern University
Florida
06.2012
ALMI - Life And Medical Insurance
Life Office Management Assocation
01.2012
Skills
Analytical Thinking
Data Processing
Risk Analysis
Documentation And Reporting
Certification
AML, ICA and ARA, LOMA, 2024
Intermediate AML & Compliance System, Bahamas Institute of Financial Services, 2022
Associate. Life Management, Life Health & Employee Institute, 2017
Admits detainees to the County Detention Facility; searches and processes detainees; and advises detainees of all facility rules and regulations. Conducts supervision rounds and inspects cells and common areas to ensure cleanliness and sanitation; supervises detainees engaged in daily cleaning of the housing unit and other activities. Coordinates weekly visits for detainees; documents detainee movement as well as conducting searches of detainees and property for contraband; checks outgoing mail for contraband. Supervises detainees during the administration of medicines and sick call by medical staff; notifies medical staff of emergencies and oversees the general welfare of detainees. Conducts supervision rounds to ensure the safety and security of the facility. Maintains various forms and completes computer entries to update and document the detainees file while in custody. Performs other related duties as assigned within the detention facility. at Buncombe County Sheriff’s OfficeAdmits detainees to the County Detention Facility; searches and processes detainees; and advises detainees of all facility rules and regulations. Conducts supervision rounds and inspects cells and common areas to ensure cleanliness and sanitation; supervises detainees engaged in daily cleaning of the housing unit and other activities. Coordinates weekly visits for detainees; documents detainee movement as well as conducting searches of detainees and property for contraband; checks outgoing mail for contraband. Supervises detainees during the administration of medicines and sick call by medical staff; notifies medical staff of emergencies and oversees the general welfare of detainees. Conducts supervision rounds to ensure the safety and security of the facility. Maintains various forms and completes computer entries to update and document the detainees file while in custody. Performs other related duties as assigned within the detention facility. at Buncombe County Sheriff’s Office
Electronic Communication Supervision Analyst at Merrill Lynch/Bank Of AmericaElectronic Communication Supervision Analyst at Merrill Lynch/Bank Of America