Kimberly C.

Compliance Officer at PROVEN Bank (Saint Lucia) Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Castries, Castries, Saint Lucia, 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
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    Sep, 2022
    - Sep, 2024
  • Stress Management
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  • Working From Home Essentials Pathway
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  • Futures Markets Structure and Pricing - Basics Pathway
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  • Ratings Pathway
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  • Wholesale Markets Regulation Pathway
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    May, 2022
    - Sep, 2024
  • FX Markets Pathway
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    Apr, 2022
    - Sep, 2024
  • Market Bubbles Pathway
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    Apr, 2022
    - Sep, 2024
  • Money Markets Pathway
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    Apr, 2022
    - Sep, 2024
  • Financial Crises - Part I Pathway
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    Mar, 2022
    - Sep, 2024
  • Monetary Policy: Fundamentals Pathway
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    Mar, 2022
    - Sep, 2024
  • Financial Crises - Part II Pathway
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    Feb, 2022
    - Sep, 2024
  • Payments Pathway
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    Feb, 2022
    - Sep, 2024
  • Digital & Open Banking Pathway
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    Jan, 2022
    - Sep, 2024
  • Active Listening Pathway
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    Nov, 2021
    - Sep, 2024
  • ESG Risk Management Pathway
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    Nov, 2021
    - Sep, 2024
  • Governance Pathway
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    Oct, 2021
    - Sep, 2024
  • GDPR: Compliance Pathway
    Finance Unlocked
    Aug, 2021
    - Sep, 2024
  • Behavioral Finance Foundations
    LinkedIn
    Aug, 2020
    - Sep, 2024
  • Finance Foundations: Risk Management
    LinkedIn
    Aug, 2020
    - Sep, 2024
  • Anti-Money Laundering
    iHASCO eLearning
    Dec, 2020
    - Sep, 2024

Experience

  • PROVEN Bank (Saint Lucia) Limited
    • Saint Lucia
    • Banking
    • 1 - 100 Employee
    • Compliance Officer
      • Mar 2021 - Present
  • Euro Exim Bank
    • Saint Lucia
    • International Trade and Development
    • 700 & Above Employee
    • Onboarding Officer
      • 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
    • Operations / Business Development Manager
      • Sep 2017 - Jul 2018
    • 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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