Overview
Work History
Summary
Education
Skills
Certification
Accomplishments
Work Availability
Work Preference
Quote
Affiliations
Software
Languages
Interests
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Timeline
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Gelitha J. Ferguson

Gelitha J. Ferguson

Consultant
Nassau,New Providence

Overview

36
36
years of professional experience
26
26
years of post-secondary education

Work History

Consultant: Gaming Compliance/Risk Management Specialist

GCRF Consultancy Group
Nassau N.P., Bahamas
08.2024 - Current
  • Liaised with customers, management, and sales team to better understand customer needs and recommend appropriate solutions.
  • Collaborated with teams to define, strategize, and implement marketing and web strategies.
  • Evaluated staff performance and provided coaching to address inefficiencies.
  • Optimized customer experience by delivering superior services and effectively troubleshooting issues.

Personal Travel Planner

Archer Travel Services & Evolution Travels
La Crescenta, CA
12.2024 - Current
  • Provided exemplary customer service to new and existing clients, which helped build lasting relationships and secure new travel assignments.
  • Supervised payments via credit and debit cards and handled sensitive information with professionalism and discreteness.
  • Provided customers with best deals and well-researched travel options, successfully negotiating rates while improving customer satisfaction ratings.
  • Arranged travel accommodations for groups, couples, executives, and special needs clients.
  • Followed up with customers to increase customer service with travel plans.
  • Organized memorable and exquisite travel itineraries and vacations for high-level clients, celebrities, politicians, and business executives.
  • Created promotional materials to increase visibility and attract larger market share.
  • Assisted clients with flight changes and cancellations to minimize travel disruptions.
  • Maintained up-to-date knowledge of travel industry trends, regulations and best practices to better serve customers.
  • Monitored currency exchange rates and advised customers on best time to purchase foreign currency.
  • Coordinated both international and domestic travel accommodations for customers, arranging for airfare, hotel and rental car reservations.
  • Asked open-ended questions to better ascertain client needs and determine best international travel offerings.
  • Recommended travel insurance plans to customers to reduce uncertainty and risk of financial loss.
  • Consistently fostered business growth by delivering first-rate travel advising and itineraries to develop valuable client relationships.

Director of Regulatory Compliance

Atlantis Resort & Casino
Nassau, N.P.
05.2022 - 08.2024

Recruited by Kerzner International to structure compliance functions, eradicate fraud and theft, introduce tight internal controls across nine business units, and usher in a risk-aligned compliance culture within a 2000-member, multi-million-dollar casino operations.

  • Evolved business capacity founded on comprehensive and best-in-class ML, CTF, SOX, compliance and gaming risk-based systems and frameworks, meeting regulatory requirements under a tight deadline while enabling the capture of business growth opportunities during critical recessionary-and later- a transitionary phase.
  • Hit the ground running in 2008 and continued to align business gaming operations with current regulatory, supervisory, and ever-changing industry requirements, meeting the ROI needs of diverse stakeholders.
  • Strengthened Atlantis Resort and Casino's reputation.
  • For 2 years, it has hosted a hospitality management group for Iowa University; led round table discussion and casino tour, offering 'behind-the-scenes' look at world-class casino operations.
  • Served as a key member of the strategy team, designing solutions to sustain profitability during a down economy by curtailing expenses and plotting debt refinancing.
  • Analyzed and identified risk areas to determine compliance with applicable laws and regulations.
  • Devised and maintained compliance recordkeeping processes to support initiatives.
  • Addressed compliance issues by developing and implementing corrective action plans.
  • Prepared and presented comprehensive reports to upper management and audit team, covering issues and recommendations.
  • Performed regular compliance reviews and audits, identifying non-compliance issues.
  • Formulated detailed recommendations based on audit findings to support annual planning and definition of goals.
  • Investigated potential compliance violations and reported findings to senior management.
  • Established and monitored compliance procedures to provide consistent implementation across departments.
  • Advised division leaders of regulatory risks in business processed and provided recommendations for improvement.
  • Implemented effective compliance policies and procedures to meet regulatory requirements.
  • Delivered subject matter expertise for internal and external customers on compliance best practices and quality control.
  • Kept up to date on compliance trends and rulings using meticulous research and study.
  • Developed compliance training initiatives and materials, educating staff on regulations.

Regulatory & Supervisory Relationship Management

Central Bank of The Bahamas
01.1989 - 12.2007
  • Company Overview: Leading regulatory and supervisory body empowered to foster an environment of monetary stability, conducive to economic development and to ensure actable and sound financial system
  • Charged with the development and implementation of best-in-class regulatory and risk management frameworks along with current legal strategies to protect multi-million-dollar investment portfolios (35+ accounts of license banks and trust companies) and support of the firm's business strategy
  • Introduced frameworks aligning systems, internal controls, accounting practices and regulatory compliance programs with immediate and long-term objectives
  • Assumed role of corporate vigilante, safeguarding company against conflicts of interest, know-your-customer requirements, and protecting brand against financial exposures that would cause brand value leakage
  • Established and cultivated a reputation as a highly analytical and investigative leader with skillful negotiation and persuasive communications, wielding the ability to connect with diverse individuals (colleagues, clients, and staff) to create consensus and change cultures within a 1000-member environment
  • Leading regulatory and supervisory body empowered to foster an environment of monetary stability, conducive to economic development and to ensure actable and sound financial system

Summary

Effective advisor communicates well with people of all ages and backgrounds. Excellent eye for detail enabling quick identification of areas for improvement and suggesting strategies to help businesses reach goals. Focused on introducing efficient systems and processes.

Experienced and enthusiastic Consultant with track record of success across wide range of industries. Possesses exceptional interpersonal, problem-solving and analytical skills to provide advice and expertise to client organizations improving business performance. Experienced in all aspects of operations, strategy and finance.

Reliable business professional with experience in project management, process improvement and financial analysis. Proven track record of successfully streamlining business operations and reducing costs. Adept at analyzing data to identify trends and developing strategies to improve efficiency.

Education

Post Graduate Diploma - Education (Innovation in Learning & Teaching)

University of South Wales
United Kingdom
01.2017 - 06.2019

Certificate - Hospitality & Tourism Management

Florida Atlantic University
Miami Florida
01.2020 - 12.2020

International Certification - Anti-Money Laundering/Countering Terrorist Financing & Compliance

Manchester Business School
London England
01.2002 - 06.2005

Associate of Science - Banking & Trust Administration & Company Formation

Bahamas Institute of Financial Services
Nassau N.P. Bahamas
01.2005 - 12.2007

Bachelor of Science - Professional Management

Nova Southeastern University
Miami Florida
06.2002 - 12.2007

No Degree - Regulatory & Supervisory - Bank Examination, Bank Analysis, Credit Risk Analysis, Bank Management

Board of Governors of The Federal Reserve
Washington D.C.
01.2002 - 12.2005

Associate of Arts - Banking & Finance

University of The Bahamas (College of The Bahamas)
University Drive - Nassau N.P., Bahamas
06.1988 - 06.1995

Skills

  • Legal research
  • Documentation review
  • Audit management
  • Compliance monitoring
  • Auditing processes
  • Internal audits
  • Project coordination
  • Regulations enforcement
  • Investigations skills
  • Internal controls
  • Compliance reviews
  • Stakeholder meetings
  • Risk management
  • Compliance procedures
  • Controls evaluations
  • Reporting requirements
  • Corporate governance
  • Controls tests
  • Training delivery
  • Trend monitoring
  • Risk management strategies
  • Document review
  • Industry trend assessments
  • Policy analysis

Certification

International Compliance Association (ICA) - Anti-Money Laundering/Compliance

Accomplishments

  • Recruited by Kerzner International to structure compliance functions, eradicate fraud and theft, introduce tight internal controls across nine business units, and usher in a risk-aligned compliance culture withing a 2,000 member, multi-million-dollar casino operations.
  • Hit the ground running in 2008 and continued to align business gaming operations with current regulatory, supervisory, and ever-changing industry requirements, meeting the ROI needs of diverse stakeholders.
  • Strengthened Atlantis Resort & Casino's reputation. For 2 years, hosted a hospitality management group for Iowa University, led-round table discussions and casino tours, offering 'behind-the-scenes' look at the world-class casino operations.
  • Evolved business capacity founded on comprehensive and best-in-class AML,CTF,Sarbanes Oxley, compliance and gaming-based systems and frameworks, meeting regulatory requirements under a tight deadline while enabling the capture of business growth opportunities during critical recessionary - and later - a transitionary phase.
  • Led Atlantis Resort & Casino through debt/equity evolutionary phase with comprehensive compliance risk-based frameworks for 9-business unit and multimillion-dollar environment.
  • Served as a key member of the strategy team, designing solutions to sustain profitability during a down economy by curtailing expenses and plotting debt refinancing.
  • Whipped up cross-organizational resolutions in alignment with the company's strengthening on a global scale.
  • Success formulating and leading the implementation of solid systems and frameworks that stand the test of time and rising vulnerabilities amid increasing threats.
  • Gifted business leader who understands business continuity is essential and requires a proactive approach. Incessantly assessing and reassessing in-place compliance frameworks, ensuring risk-based and multi ecosystem alignment.
  • Collaborated with team of 9 Business Units in the development of Anti-Money Laundering - Digital Platform.
  • Achieved 99.9% Fraud Reduction by completing Audit Reviews and Remediation with accuracy and efficiency.
  • Documented and implemented AML/CFT/Compliance Framework which led to Historical Record Breaking Profits.
  • Published Book: "An Introduction to Casino Operations Management from a Compliance Perspective".

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference

Work Type

Full TimeContract Work

Work Location

HybridRemoteOn-Site

Important To Me

Company CulturePaid time offWork-life balanceFlexible work hoursWork from home optionTeam Building / Company RetreatsCareer advancementPersonal development programsHealthcare benefitsPaid sick leave4-day work weekStock Options / Equity / Profit Sharing

Quote

The way to get started is to quit talking and begin doing.
Walt Disney

Affiliations

  • Global Gaming Women
  • Associate - Bahamas Institute of Financial Services

Software

Casino Management Systems, AS400, Microsoft Office Suites - Word, Excel, Power Point, Teams, Zoom, Microsoft Team,

Languages

English
Native language

Interests

Travelling, Reading, Mentoring

Timeline

Personal Travel Planner

Archer Travel Services & Evolution Travels
12.2024 - Current

Consultant: Gaming Compliance/Risk Management Specialist

GCRF Consultancy Group
08.2024 - Current

Director of Regulatory Compliance

Atlantis Resort & Casino
05.2022 - 08.2024

Certificate - Hospitality & Tourism Management

Florida Atlantic University
01.2020 - 12.2020

Post Graduate Diploma - Education (Innovation in Learning & Teaching)

University of South Wales
01.2017 - 06.2019

Associate of Science - Banking & Trust Administration & Company Formation

Bahamas Institute of Financial Services
01.2005 - 12.2007

Bachelor of Science - Professional Management

Nova Southeastern University
06.2002 - 12.2007

International Certification - Anti-Money Laundering/Countering Terrorist Financing & Compliance

Manchester Business School
01.2002 - 06.2005

No Degree - Regulatory & Supervisory - Bank Examination, Bank Analysis, Credit Risk Analysis, Bank Management

Board of Governors of The Federal Reserve
01.2002 - 12.2005

Regulatory & Supervisory Relationship Management

Central Bank of The Bahamas
01.1989 - 12.2007

Associate of Arts - Banking & Finance

University of The Bahamas (College of The Bahamas)
06.1988 - 06.1995
Gelitha J. FergusonConsultant