Thomas Waithe Email & Phone Number

Canada

Halifax, Nova Scotia, Canada

• Finance Committee Chair & Board of Governors Representative
• Provide strategic financial oversight including budget approval, investment strategy development, and risk assessment
• Lead and organise financial committee meetings; ensuring effective financial decision-making and compliance
• Develop and recommend financial policy controls and long-term financial planning strategies to the board of directors

Halifax, Nova Scotia, Canada

• Conducted in-depth investigations into financial transactions, accounts and records to uncover anomalies and fraud such as asset misappropriation, financial statement fraud and financial fraud schemes via data analysis.
• Illustrated and compiled presentation materials, reports, and schedules for client engagements using data analytics to provide evidence-based advice to clients, management and regulatory authorities.
• Adhered to ethical standards and maintaining confidentiality throughout investigations while ensuring compliance of financial regulations and industry standards.
• Proficient in using software for data analysis and extraction; enabling comprehensive analysis.

Halifax, Nova Scotia, Canada

• Input and manage data to the risk management system
• Reconcile storage injections and withdraws
• Manage customs reporting & schedule software support

Barbados

• Conducted financial analyses, prepared reports, and assisted in evaluating clients' financial situations to provide valuable insights and recommendations.
• Managed and processed data entry, organization and maintenance of financial records, ensuring confidentiality, accuracy and accessibility for timely reporting and decision making.
• Prepared bank reconciliation statements, as well as monthly variance summaries; highlighting differences between forecasted revenues and expenses, against actual amounts.
• Supported research efforts to analyze market trends and industry developments to aid in the formulation of informed financial strategies.

Bachelor Of Commerce - Bcom, Finance And Economics

Associate'S Degree, Accounting And Economics, A