Taj-Mon Thompson
Nassau
Summary
Experienced analyst specializing in assessing creditworthiness, financial analysis, and risk mitigation. Proficient in financial modeling and developing strategies to minimize credit losses while ensuring compliance. Decisive professional focused on maintaining healthy portfolios and supporting informed lending decisions.
Overview
9
9
years of professional experience
Work History
Credit and Risk Analyst
EFG
04.2023 - Current
- Evaluate creditworthiness, analyze diverse financial risks (market, credit, operational), and develop/maintain risk models to assess potential impact.
- Ensure credit limits align with risk appetite, monitor counterparty limit utilization, manage exception requests, and oversee pre-trade credit limits on electronic platforms.
- Prepare reports on credit and risk exposures, communicate findings and recommendations to stakeholders, and deliver accurate, timely risk reporting.
- Ensure adherence to relevant regulations, internal policies, and contribute to compliance procedures, including client rating changes and financial statement analysis.
- Monitor market intelligence for emerging threats and hot spots, escalating material issues, breaches, and potential margin call exposures appropriately.
Trade Platform Product Specialist
Quantfury Trading Ltd
06.2021 - 04.2023
- Providing support for all requests coming from the users (e.g., trade processing, PnL, Stocks, Cryptocurrency, ETFs, Futures Contracts, Forex Pairs).
- Working collaboratively to identify technical solutions and enhancements required by the business.
- Collecting and analyzing data from client portfolios to inform decisions on risk management and portfolio performance.
Special Credit Officer (Mortgage)
Commonwealth Bank
05.2018 - 05.2021
- Contacted clients regarding delinquent taxes and ensured compliance with financial regulations.
- Evaluated and restructured client accounts for refinancing or recovery options.
- Contact: Alistair Curry
Personal Banking Officer 1
Wells Fargo Bank
04.2016 - 04.2018
- Profiled clients for financial needs including loans, mortgages, and trust funds.
- Opened new accounts and provided a variety of banking services.
- Investigated and resolved client issues while promoting bank products.
- Contact: Cristina Justo – 1-386-254-7060
Education
Associate of Arts (AA) - Business Administration
Florida National University
Miami, Florida06.2016
Skills
- Communication
- Microsoft Excel
- Microsoft Word
- PowerPoint
- Time Management
- Data Entry Software
- Stress testing
- Risk mitigation
- Credit analysis
- Portfolio management
Quantfury Article
quantfury.com/gazette/finance/digital-paradise/
Honor Awards
Council Member, Wells Fargo, 06/01/16, 06/01/17, Elected to the North-East Florida Division Advisory Council, Diversity Council, and Volunteer Council
Affiliations
- Head of Communication- One Family Junkanoo and Community Organization
Timeline
Credit and Risk Analyst
EFG
04.2023 - Current
Trade Platform Product Specialist
Quantfury Trading Ltd
06.2021 - 04.2023
Special Credit Officer (Mortgage)
Commonwealth Bank
05.2018 - 05.2021
Personal Banking Officer 1
Wells Fargo Bank
04.2016 - 04.2018
Associate of Arts (AA) - Business Administration
Florida National University
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