Supporting both traditional and non-traditional financial institutions in adeptly navigating risk and regulatory landscapes by ensuring internal controls and risk management programs remain relevant and appropriate.

Guided and prepared general support for the execution and improvement of client accounting function. Reviewed financial statements prepared for HNW clients, led various data management ad-hoc projects, enhanced data quality and reporting accuracy of management reports and developed efficient management reporting and key performance metrics templates.

Responsible for advising the Board of Directors and Executive Management Team on all aspects of Compliance (KYC, AML/ATF) and risk management ensuring the Corporation remains in compliance/line with laws and regulations in The Bahamas, internal Corporation policies, and industry best practices.

Oversee Regulatory Reporting procedures of two direct reports for the preparation of regulatory reports of the Bank and assigned Subsidiaries/Branches. Inclusive of data quality and validation procedures, conducting and reviewing variance/reasonability analysis and reconciliation processes relative to the regulatory returns to ensure alignment with trial balance and general ledgers.

Execute the Regulatory Reporting procedures for the preparation of the financial regulatory reports of the Bank and assigned Subsidiaries/Branches in compliance with the target operating model.

Assist in the development and maintenance of an-ongoing AML/CFT cyclical supervisory review framework to monitor and assess the compliance of domestic and international supervised financial institutions with laws, regulations, guidelines and international best practices.Assist in the research, collection and analysis of AML/CFT data to assess trends and impacts to the financial services industry on a macro-level.

Assisting in the supervisory oversight of the activities of an assigned portfolio of international firms via offsite surveillance/monitoring of licensees' compliance with laws, regulations and international best practices, including implementation of Basel II and Basel III, verifying on an on-going basis their solvency and financial health by examining and analyzing all aspects of their affairs.