Kimberly C.

Compliance & Risk Officer at PROVEN Bank (Saint Lucia) Limited
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Contact Information
us****@****om
(386) 825-5501
Location
LC
Languages
  • English Native or bilingual proficiency
  • Antillean French Creole Native or bilingual proficiency
  • Spanish Limited working proficiency

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Credentials

  • Building Societies Pathway
    Finance Unlocked
    Sep, 2022
    - Nov, 2024
  • Stress Management
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    Sep, 2022
    - Nov, 2024
  • Greenwashing Pathway
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    Jul, 2022
    - Nov, 2024
  • Working From Home Essentials Pathway
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    Jul, 2022
    - Nov, 2024
  • Futures Markets Structure and Pricing - Basics Pathway
    Finance Unlocked
    Jun, 2022
    - Nov, 2024
  • Ratings Pathway
    Finance Unlocked
    Jun, 2022
    - Nov, 2024
  • Wholesale Markets Regulation Pathway
    Finance Unlocked
    May, 2022
    - Nov, 2024
  • FX Markets Pathway
    Finance Unlocked
    Apr, 2022
    - Nov, 2024
  • Market Bubbles Pathway
    Finance Unlocked
    Apr, 2022
    - Nov, 2024
  • Money Markets Pathway
    Finance Unlocked
    Apr, 2022
    - Nov, 2024
  • Financial Crises - Part I Pathway
    Finance Unlocked
    Mar, 2022
    - Nov, 2024
  • Monetary Policy: Fundamentals Pathway
    Finance Unlocked
    Mar, 2022
    - Nov, 2024
  • Financial Crises - Part II Pathway
    Finance Unlocked
    Feb, 2022
    - Nov, 2024
  • Payments Pathway
    Finance Unlocked
    Feb, 2022
    - Nov, 2024
  • Digital & Open Banking Pathway
    Finance Unlocked
    Jan, 2022
    - Nov, 2024
  • Active Listening Pathway
    Finance Unlocked
    Nov, 2021
    - Nov, 2024
  • ESG Risk Management Pathway
    Finance Unlocked
    Nov, 2021
    - Nov, 2024
  • Governance Pathway
    Finance Unlocked
    Oct, 2021
    - Nov, 2024
  • GDPR: Compliance Pathway
    Finance Unlocked
    Aug, 2021
    - Nov, 2024
  • Behavioral Finance Foundations
    LinkedIn
    Aug, 2020
    - Nov, 2024
  • Finance Foundations: Risk Management
    LinkedIn
    Aug, 2020
    - Nov, 2024
  • Anti-Money Laundering
    iHASCO eLearning
    Dec, 2020
    - Nov, 2024

Experience

  • PROVEN Bank (Saint Lucia) Limited
    • Saint Lucia
    • Banking
    • 1 - 100 Employee
    • Compliance & Risk Officer
      • Mar 2021 - Present

  • Euro Exim Bank
    • Saint Lucia
    • International Trade and Development
    • 700 & Above Employee
    • Customer Service Officer - KYC focused
      • Oct 2020 - Feb 2021

      Conducting customer due diligence while following KYC and AML protocols in order to ensure potential clients are legitimate. Conducting customer due diligence while following KYC and AML protocols in order to ensure potential clients are legitimate.

  • 1st National Bank St. Lucia Limited
    • Saint Lucia
    • Financial Services
    • 1 - 100 Employee
    • Scanning Officer
      • May 2019 - Sep 2020

    • Service Officer
      • Sep 2018 - May 2019

  • RECS General Contractors
    • Massade Gros Islet
    • Operations / Business Development Manager
      • Sep 2017 - Jul 2018

  • 1st National Bank St. Lucia Limited
    • Saint Lucia
    • Financial Services
    • 1 - 100 Employee
    • Customer Service Representative
      • May 2017 - Sep 2017

    • Bank Teller
      • Aug 2015 - May 2017

  • Real Estate Comprehensive Services (RECS)
    • Office Assistant
      • 2014 - 2014

Education

  • The University of the West Indies
    Bachelor of Science - BS, Major: Banking and Finance Minor: Compliance & Corporate Governance
    2019 - 2023
  • New York Institute of Art and Design
    Interior Design
    2016 - 2017
  • International School of Saint Lucia
    2014 - 2015
  • Sir Arthur Lewis Community College
    Arts
    2013 - 2014

Community

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