Reginald W. Email & Phone Number

Memphis, Tennessee, United States

Memphis, Tennessee, United States

Memphis, TN

1. Oversee the day-to-day operations of the financial & data analytics team. 2. Compile data and build and interpret reports, charts using established statistical methods.3. Identify trends and recommend strategic enhancements to maximize the risk vs. reward tradeoff for business units. 4. Calculate individual loan products income statements or portfolio.

Memphis

ESSENTIAL FUNCTIONS AND BASIC DUTIES1. Compile data and build and interpret reports, charts and tables using established statistical methods.2. Identify trends and recommend strategic enhancements to maximize the risk vs. reward tradeoff for business units. 3. Calculate individual loan and deposit product income statements or portfolio yields, cost of.

• Responsibilities
• Provide compliance and operational risk advisory services to financial and non-financial services companies, and regulated individuals
• Assist clients in meeting local and international regulatory requirements
• Provide compliance officer services for clients
• Create, review and/or revise policy and procedures manuals for AML and Risk Management
• Assist applicants for licenses to the Bermuda Monetary Authority

• Part of the Insurance Division with the responsibility of lead supervisor for a portfolio of Lloyd’s Managing Agents. Responsibilities include:
• Managing a relationship with senior management of firms
• Development and implementation of supervisory strategies
• Assessment of risk within firms and the effectiveness of controls and governance structures to mitigate these risk
• Performing business model analysis to assess strengths and weaknesses of Firms

Bermuda

* Provide compliance, aml/atf and operational risk advisory services to financial and non-financial services companies,regulated individuals* Assist Clients in meeting local and international regulatory requirements*Provide compliance, AML/ATF an operational training*Provide compliance officer*Create review and/or revise policy and procedures.

Bermuda

I led a team, consisting of two senior analysts, in the performance of field-work for On-Site reviews of various regulated entities. On-site reviews consisted of:* Development of an on-site review plan which includes identification of risk areas and development of procedures and questions for senior management to clarify the Authority’s understanding of.

Bermuda

I worked on the financial audits of mutual funds, pensions, investment managers, banks, charities, retail, insurance companies and construction ranging from $10m to $2B in size. My tasks included: * Development of audit plans* Completion of high risk areas of the audit file* Performance of financial analysis* Identifying errors and the appropriate journal.