Nekeisha Bonnick Email & Phone Number

Jamaica

Kingston, Jamaica

Jamaica

Jamaica

Thesis research.

Jamaica

Responsible for conducting audits to manage the risks in the Centralized Vault unit, ensuring process controls are in place and are being followed in accordance to guidelines and Service Level Agreements (SLA). Proactively identify operational risks and compliance deficiencies and institute corrective action plans.• Managed vault operations and day to day activities in the absence of the manager.• Received one-on-one training and coaching from the manager.• Received outstanding performance ratings for collectively limiting operational loses by 77%.• Achieved an average rating of 98.8% performance against Service Level Agreements.• Responsible for compliance with anti-money laundering, privacy and custodian policies and attained a Level 1 rating in anti-money laundering reporting from internal audit conducted.

Kingston, Jamaica

Responsible for conducting audits to manage the risks in the Centralized Vault unit, ensuring process controls are in place and are being followed in accordance to guidelines and Service Level Agreements (SLA). Proactively identify operational risks and compliance deficiencies and institute corrective action plans.• Managed vault operations and day to day activities in the absence of the manager.• Received one-on-one training and coaching from the manager.• Received outstanding performance ratings for collectively limiting operational loses by 77%.• Achieved an average rating of 98.8% performance against Service Level Agreements.• Responsible for compliance with anti-money laundering, privacy and custodian policies and attained a Level 1 rating in anti-money laundering reporting from internal audit conducted.

Kingston, Jamaica

Responsible for conducting post verification reviews in accordance with established policies and procedures and the processing of non-interface client deposits (night and day bags) through the cash management process ECM ISA system.• Acted as supervisor for a team of 13 staff to ensure the daily activities were performed effectively. • Improved efficiency of month-end reports using advanced Microsoft Excel functions which reduced length of time from days to hours.• Provided training to new and old employees on compliance, privacy, custodian policies and various financial systems. • Received an outstanding performance rating for consistent delivery on timelines by strategically managing time as well as ensuring accurate reporting.

Kingston, Jamaica

Responsible for managing balancing duties related to currency, coins and cheques. Cross-sell bank products and services and ensuring outstanding client service experience.• Accurately scan and process cheques in a timely manner for ACH payments and reconcile general ledger accounts daily.• Conducted research and investigation of all discrepancies efficiently and in a timely manner.• Accurately balance general ledger accounts daily for cheque processing and ATM transactions.• Process managers cheques as per standing order instructions for clients accurately and timely.

Kingston, Jamaica

Greet clients and assist them in financial transactions. Identify referral opportunities and cross sell bank services effectively. • Maintained a 97.5% teller balancing average• Supplied tellers with coin and currency as needed• Established good working relationships with clients• Processed cash shipments efficiently and with 100% accuracy to the central bank

Msc Information Systems Management, Enterprise Security

Certificate, Canadian Securities Course (Csc), Level 1 And 2

Bachelor’S Degree, Information Technology

Cum Laude