Denise Verley Email & Phone Number

Markham, Ontario, Canada

• Provided excellent service and attention to customers through phone conversations.
• Discovered customers' needs and recommended the best products or solutions.
• Exceeded sales targets, with strong drive and focus.

Kingston, Jamaica

• Duties include:
• Planned, organized, directed, and coordinated the day to day operations of the company in line with approved policies and procedures.
• Ensured the efficient and effective delivery of customer service in compliance with statutory and regulatory requirements.
• Coordinated the company's Anti-Money Laundering & Proceeds of Crime Act and Counter-Terrorism policies and procedures to ensure full compliance.
• Reviewed and approved all documentation with regards to new accounts opened on a daily basis, ensuring that the documents are properly completed.
• Initiated effective audit and control checks to ensure proper performance of tasks, collection of income, and control of expenses in accordance with the company's established procedures.

Kingston, Jamaica

Planned, organized, and supervised branch operations and provided administrative support to the Branch Manager. Managed overall responsibility for risks, expenses, cash and custody, internal audit, and privacy guidelines.

Kingston, Jamaica

Performed all complex operations, risk, and specific regulatory compliance functions for the branch. Ensuring processes and controls are in place and being followed to protect shareholders' interest in the areas of - Expense Management, Fraud Prevention, Cash and Custody, Anti-Money Laundering, Mandated Authorities, and General Branch Maintenance.

Kingston, Jamaica

Post Graduate, Strategic Management - Accounting (Honours)

Post Graduate, Financial Planning And Services

Bachelor'S Of Science, Accounting And Management Studies (Honours)