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| Position wanted: |
Management |
| Job category: |
EnvironmentFashionFinance |
| Preferred Location: |
Bahamas |
| Objective and Resume Summary: |
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Career Objective
Seeking a challenging position that requires increased levels of responsibility and to maximize the use of knowledge and experience gained over the years.
Professional experience
International merchant bank ltd.
Manager and Money Laundering Officer
Administrative assistant
Asset & liability co-ordinator
Executive secretary
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| Skills: |
Analytical & Management Skills
Practical experience in case management and tracking as well as the ability to trouble-shoot, multitask and prioritize. Exceptional organizational skills based on firm work ethics.
Communication Skills
Excellent oral and written communication skills. Communicated through oral and written means with local and international personnel at all managerial levels. Outstanding customer service skills and exceptional interpersonal skills.
Computer Skills
Computer literacy encompasses a number of programs. Microsoft Word, Excel, Money, Lotus, etc. |
| Known languages (and levels): |
English-Very GoodSpanish-A little
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| Type of Employment wanted: |
Part Time
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| Minimum Yearly Salary in Numbers: |
50000 USD
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| Current Location: |
Bahamas, Nassau |
| Education History, Qualifications & other additional information: |
| Level of Education: |
Tech School
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The Bahamas Institute of Financial Services
Capital Markets & Regulations February, 2008
The Bahamas Institute of Financial Services
Directors & Directors’ Duties July, 2008
Securities Training Institute
Fundamentals of Foundations Workshop November , 2006
The Florida International Bankers Association
FIBA Practitioner Training for Detection & Prevention of Money Laundering 2004
College of the Bahamas/C. R. Walker Technical College
Intensive Secretarial Course – Typing 1 & II &
Shorthand, Stenotype
The Government High School
BJCS and GCE O Levels
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| Work History & Experience: |
| Years of Work Experience: |
More than 15 Years |
Professional Experience
1993 to Present: International Merchant Bank Ltd.
Manager/money Laundering Officer
Incorporation of IBCS and maintenance of IBCS and
Bahamian Companies.
Director for IBCS and Nominee Shareholder of Bahamian Companies.
Maintain Corporate Records for Bank and Ibcs.
Ibc Liquidation etc.
Complete account opening documentation at other financial institutions for IBCS. Maintain Corporate Records for IBCS.
Invoice companies for Annual Fees and Pay Company Fees to Registrar General.
Request documentation on line from Registrar General.
Maintain Corporate Records for Bank.
Prepare Annual Returns and Pay Licence Fees for Bank and liaise with Bank Supervision Department of The Central Bank of the Bahamas.
Central Bank Compliance.
Review All Transactions for Money Laundering
Prepare Daily/monthly Anti-Money Laundering Reports. Prepare and confirm wire transfer instructions with Clearing Banks.
Place Time Deposits and CDs. Reconciliation of Client’s Bank Accounts.
Obtain Residency Permits for Clients etc.
Payroll
Accounts receivable and payable.
General correspondence and Secretarial Duties, liaise with head office.
Human Resources.
1983 to 1990: bank of new providence ltd.
Administrative assistant to Vice President
And Funding Manager, Euro Dollar Department
Maintain contact with clients in regard to instructions
For their Time Deposits and Call Accounts.
Receive funds, issue Transfer instructions and purchase Securities and Foreign Currencies as per clients instructions.
Hedge Foreign Currency position.
Inform Traders of Bank’s cash position and advise them to invest for short or long term.
1981-1983 Asset & Liability Co-ordinator
Maintenance of Bank’s Cash Flow position. Investigate any Trade discrepancy and non-receipt of funds, securities or bonds in Cedel, Euroclear etc.
1979-1981 Executive Secretary
To Assistant General Manger
Prepared Loan Reports on Clients and responsible for
Safety Deposit Boxes rentals in addition to regular
Secretarial duties.
1975-1979 Central Bank Of The Bahamas
Clerk/Typist in Exchange Control Department
Junior Secretary in Research Department |
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