Sophia Burrows
Nassau,Bahamas
Summary
Dynamic operational risk professional with a proven track record at the Bank of the Bahamas, enhancing efficiency through strategic process improvements. Expert in fraud investigation and risk assessment, I excel in team leadership and clear communication, driving compliance and fostering a culture of accountability. Committed to delivering impactful results in high-stakes environments.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Assistance Manager Operational Risk
Bank of the Bahamas
Nassau, Bahamas
10.2021 - Current
- Recommended process improvements, resulting in an increase in operational efficiency.
- Conducted risk-based reviews of operational controls, as outlined by the bank's relevant policies and procedures.
- Monitored and reported on the bank's operational risk exposure.
- Lead investigations of identified or suspected fraud cases.
- Prepared operational risk and internal control reports.
- Conducted performance evaluations, providing feedback and coaching for team development.
Education
ICA Certification - International Governance, Risk And Compliance
Bahamas Institute of Financial Services
Nassau Bahamas10-2023
BBA - Accounting
The College of The Bahamas
Nassau Bahamas06-2007
Skills
- Fraud investigation
- Risk assessment
- Internal controls
- Performance evaluation
- Problem solving
- Attention to detail
- Decision making
- Regulatory compliance
- Team leadership
- Time management
- Clear communication
- Customer service
- Operational risk management
Certification
2010- 2017 Various certificates from American Bankers Associations (ABA)
· Components of AML Compliance
· Foreign Assets Control for Compliance
· SARS and Information Sharing
· International Partners in AML
· BSA Requirements for Foreign Customers and Accounts
· BSA Requirements for Business Accounts
· Electronic Banking and Funds Transfer Activities
· Introduction to BSA/AML
· Currency and Correspondent Banking Accounts
· Higher Risk Accounts and Activities
2020 - Certificate in Intro to Anti-Money Laundering/Compliance
2020 - Certificate in Intermediate AML and Compliance Systems
Affiliations
- Member of the Church Ladies' Group
- Parent Teacher Association (PTA) committee member
- Avid athlete
- Travel enthusiast
References
References available upon request.
Timeline
Assistance Manager Operational Risk
Bank of the Bahamas
10.2021 - Current
ICA Certification - International Governance, Risk And Compliance
Bahamas Institute of Financial Services
BBA - Accounting
The College of The Bahamas