Randolph Minnis
Nassau,Bahamas
Summary
Dynamic leader with extensive experience in Financial Institutions, specializing in SAP software and team leadership. Successfully spearheaded risk, compliance, and treasury management strategies that ensured regulatory adherence and operational excellence. Proven ability to transform challenges into opportunities, significantly enhancing organizational resilience and financial integrity.
Overview
19
19
years of professional experience
1
1
Certification
Work History
Chief Risk Operational and Treasury Manager
Teachers and Salaried Workers Credit Union
06.2020 - Current
- Successfully addressed and cleared all regulatory directives swiftly.
- Ensure that the Enterprise-Wide Risk Assessment is approved by the Board of Directors and embedded into the Credit Union culture.
- Ensured comprehensive mapping and testing of identified risks via unit assessments.
- Supported risk-based auditing plan through timely data provision.
- Monitored operational liquidity, capital, and credit risks effectively.
- Provided expert guidance on emerging risks and trends, positioning the organization to proactively address challenges.
- Created and managed training classes to educate new hires and existing employees about Risk and Compliance concerns.
Manager Operational Risk
Bank of the Bahamas Intl.
09.2017 - 06.2020
- Conducted investigations into suspected forgery and fraudulent activities following proper bank standards.
- Delivered comprehensive training programs to enhance fraud prevention knowledge among employees.
- Oversaw and completed Enterprise-Wide Risk Assessments receiving endorsement from Board of Directors.
- Developed plans for emergency management, focusing on decision making and communication.
- Guarantee the continuity of essential departmental processes and manage downtime for non-critical departments.
- Oversaw and assessed the bank’s business continuity program to ensure preparedness for crisis events.
- Investigated complaints related to the violation of standards or regulations.
Assistant Manager Credit Risk
Bank Of The Bahamas Intl.
06.2013 - 09.2017
- Managed communication and compliance efforts with the regulatory body.
- Monitored and assessed Bank's $1 billion asset quality.
- Evaluated financial data for credit adjudications.
- Managed creation and updates of Credit Policy Guide aligning with international standards.
- Led strategic team crafting innovative financing solutions for troubled corporate accounts.
- Conducted assessments on credit portfolios to determine risk levels.
- Led workshops to educate team members about credit policies.
- Supervised the development and execution of targeted goals.
Sr. Internal Auditor II
Bank Of The Bahamas Intl.
05.2011 - 04.2013
- Contributed to risk management efforts as a member of both the auditing team and Enterprise Risk Implementation Team.
- Audited various bank programs, functions, processes, and activities for design and legal compliance.
- Emphasized areas of finance, credit operations, and associated support functions.
- Offered investigative support and managed forensic files for newly established whistleblower and investigations policy.
- Led project for adopting and implementing the Enterprise Risk Program established in 2012.
- Performed walkthroughs and tests of internal control systems to ensure accuracy and completeness of information reported.
- Monitored new trends and technologies related to audit areas to implement modifications in processes and procedures.
Audit Manager
City and County of San Francisco
06.2010 - 04.2011
- Investigated diverse functions and contracts within city departments to assess efficiency and effectiveness.
- Developed and managed whistleblower initiatives.
- Analyzed and addressed reports of fraudulent activities within municipal operations.
- Implemented solutions to prevent recurring instances of fraud and non-compliance.
- Produced and maintained forensic files for legal proceedings.
- Formulated a comprehensive Fraud Policy for the entire city.
- Formulated a comprehensive city-wide Risk Assessment framework leveraging the JCAD system.
- Crafted a three-year strategic plan collaborating with Department of Public Works to evaluate key controls and governance of $1.8 billion capital projects.
Audit Manager
Pacific Gas and Electric Company
01.2009 - 02.2010
- Investigated processes and activities related to wastewater treatment and management.
- Implemented auditing systems focused on minimizing risks that could disrupt strategic goals.
- Coordinated project materials and schedules, facilitated communication and prepared reports.
- Participated in special projects such as due diligence engagements or fraud investigations.
- Performed follow-up reviews to ensure corrective actions were implemented properly by management teams.
Internal Controls Manager
Kaiser Permanente
09.2007 - 01.2009
- Managed the company's documentation and periodic testing of internal controls in accordance with the Sarbanes-Oxley Act and Auditing Standard #5
- Prepared and created performance metrics for monthly close process
- Created tracking and reporting mechanisms to report to executive management
- Liaised with external auditors to facilitate an efficient audit of internal controls
- Successfully remediated 2007 External Audit material weaknesses ensured that there were no 2008 external audit findings
- Enabled the Accounting department to successfully pass and Internal Audit and SOX testing
Internal Audit
Robert Half
04.2006 - 08.2007
- Company Overview: (CONSULTING ASSIGNMENTS)
- Clients Included: Restoration Hardware, CSAA, Phoenix Technologies, Advent Software
- Conducted comprehensive audit on diverse activities for compliance with legal regulations.
- Advised executives on strategic decisions related to mergers and acquisitions or market expansion efforts.
- Provided strategic guidance on organizational design, process improvement, and change management initiatives.
- Reviewed diverse organizational problems to assess concerns with workflows, communication, and cost controls.
Education
M.B.A. - Finance
Nova South Eastern University
Ft. Lauderdale, FLB.S. - Finance/ Economics
College Of Notre Dame
Belmont, CASkills
- Experienced in QuickBooks
- ACCPAC Financial Management
- Proficient in Hyperion
- SAP Software Expertise
- Oracle Systems Expertise
- Business Intelligence
- Microsoft Project Manager
- Bank relationship management
- Cash management expertise
- Teammate
- Risk Navigator
- Budget planning and control
- Financial analysis proficiency
- Regulatory compliance awareness
- Credit facility management
- Team leadership and development
- Capital structure management
- Risk management strategies
Certification
- Certified Fraud Examiner, 2008
- Certified Internal Controls Auditor, 2012
- Certified Credit Professional, 2014
- Anti-Money Laundering Workshop Certificate, 2013
- Chief Compliance Officer - Securities Training Institute, 01/01/18
- Certified Enterprise Risk Professional - American Bankers Association, 10/01/18
- Certificate Operational Risk - Middlesex University - London, 03/01/20
- Certified Information Security Manager, 06/01/20
- Chairman of the Clearing Banks Association Fraud and Risk Committee, 06/01/18 - 06/01/19
References
- Davine Rolle, Vice President, Internal Audit & Credit Inspection, Commonwealth Bank, Mackey Street, Bahamas, 242-422-5006
- Julian Bostwick, Managing Attorney, Bostwick Law Partners, Dowdswell Street, Bahamas, 242-356-9777
- Joanne Creary, Manager, Financial Intelligence Unit, 3rd Floor, Norfolk House Frederick Street, Bahamas, 242-356-6327
Personal Information
Title: MBA, CFE, CICA, CCP, CCO, CERP
Timeline
Chief Risk Operational and Treasury Manager
Teachers and Salaried Workers Credit Union
06.2020 - Current
Manager Operational Risk
Bank of the Bahamas Intl.
09.2017 - 06.2020
Assistant Manager Credit Risk
Bank Of The Bahamas Intl.
06.2013 - 09.2017
Sr. Internal Auditor II
Bank Of The Bahamas Intl.
05.2011 - 04.2013
Audit Manager
City and County of San Francisco
06.2010 - 04.2011
Audit Manager
Pacific Gas and Electric Company
01.2009 - 02.2010
Internal Controls Manager
Kaiser Permanente
09.2007 - 01.2009
Internal Audit
Robert Half
04.2006 - 08.2007
- Certified Fraud Examiner, 2008
- Certified Internal Controls Auditor, 2012
- Certified Credit Professional, 2014
- Anti-Money Laundering Workshop Certificate, 2013
- Chief Compliance Officer - Securities Training Institute, 01/01/18
- Certified Enterprise Risk Professional - American Bankers Association, 10/01/18
- Certificate Operational Risk - Middlesex University - London, 03/01/20
- Certified Information Security Manager, 06/01/20
- Chairman of the Clearing Banks Association Fraud and Risk Committee, 06/01/18 - 06/01/19
M.B.A. - Finance
Nova South Eastern University
B.S. - Finance/ Economics
College Of Notre Dame
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