Gary Roberts Email & Phone Number

New Providence, The Bahamas

Leads team in efforts using financial analysis techniques to detect fraudulent activities, money laundering, and other financial irregularities within the organization. Conduct in-depth forensic investigations, including data analysis and document examination to uncover evidence and develop actionable recommendations. Collaborate with cross-functional teams to develop and implement fraud prevention strategies focused on reducing financial losses or exposure. Assist in the development of fraud risk assessment models and participate in internal and external audits.

Nassau, Bahamas

Leads data collection and analysis of contracts and billing information and determines baseline cost factors, along with identifying potential cost savings or avoidance of spend. Ensures that accurate and timely disclosures are presented with monthly accounts. Prepares yearly budgets and quarterly forecasts, inclusive of populating KPIs, revenue, usage data and spend data into financial models and other spreadsheets. Develops daily revenue forecasts with relevant KPIs for critical revenue streams. Analyzes key customer behaviours to design reports and create new metrics to guide the Finance and product teams. Confirms that all KPIs are recorded with accuracy and integrity. Prepares and submits reports and other documents required from the department; ensures compliance with established delivery timelines. Facilitates the creation of new data reporting models. Develops presentations of materials, models, findings, plans and/or conclusions. Performs investment analysis and reviews/prepares business cases and plans.

Freeport, Grand Bahama Bahamas

• Creation of GIS Data from hard copy maps and field captured data• Create, Manipulate & Maintain Geodatabases• Spatial & Business Analysis / Assessments – (Limited business site analysis)• Executing and assisting in the research and analysis for business acquisition or opportunities• Certain Business Statistical Modeling (Land Elevation, Land Proximity, etc.)• Assist in underwriting of potential acquisitions, building code infractions• Augment GIS existing datasets with updated information• Create Thematic Maps per the specifications of the requesting department / client• Interpret data, analyze results using statistical techniques and provide ongoing reports.• Develop and implement data collection formats and other strategies that optimize statistical efficiency and data quality.• Acquire and interpret data from primary or secondary data sources.• Identify, analyze and interpret trends or patterns in data sets• Work closely with management to prioritize business and information needs.• Locate and define procedural / process improvement opportunities.• Along with duties of Scanning Technician

Bahamas

Within this GIS Department, the Scanning Technician is the primary person responsible for archiving plat maps, architectural plans and all other GIS related data. Why, how and where we store data is essential to any company, so strong knowledge of file types and extensions is important • Creation of GIS Data from hard copy maps • Creating digital copies of large format documents • Delivery of plat maps & architectural plans upon request internally or externally • Manipulating maps and other digital images for special projects • Archive plat maps, re-subdivides and architectural documents • Responsible for storage of most GIS data • Digitizing of most Data / Documents • Routine Maintenance of HP Designjet 44-inch Plotter & HP Designjet Scanner

Education record

Associate'S Degree, Information Technology