Kordice Primus

Risk Analyst at The National Insurance Board of Trinidad and Tobago
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Contact Information
us****@****om
(386) 825-5501
Location
Port of Spain, Trinidad and Tobago, TT

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5.0

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Dickson C. T. Osuala, PhD. ASQ-CQMOE.

Kordice is a consummate professional. She is a critical thinker and identified problems as well as provided solutions to issues raised. Her approach to managing tasks and deliverables in a timely and efficient manner is worthy of emulation and commendation. I am certainly looking forward to professional collaboration in the nearest future.

Wendy-Ann Douglas, ABCP, CRM, GRCA, GRCP, RIMS-CRMP

Kordice is a gem to work with, always willing to assist and offer suggestions on what she believes can improve a process. She is well articulated and has proven that she can engage with staff of all levels. Her work ethic is exceptional and I am confident that any role she is placed in, she would be more than capable to excel and elevate the standard.

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Credentials

  • Executive Business Writing Skils
    UWI-ROYTEC
    Jan, 2020
    - Oct, 2024
  • Excel Skills for Business Essentials
    Macquarie University
    Jan, 2019
    - Oct, 2024
  • Fundamentals of Anti-Money Laundering
    Anti-Money Laundering Training Academy
    Jan, 2019
    - Oct, 2024
  • Report Writing for Fraud Examiners
    Association of Certified Fraud Examiners (ACFE)
    Jan, 2019
    - Oct, 2024
  • Fraud Prevention
    Association of Certified Fraud Examiners (ACFE)
    Jan, 2018
    - Oct, 2024
  • Internal Controls
    Association of Certified Fraud Examiners (ACFE)
    Jan, 2018
    - Oct, 2024

Experience

    • Trinidad and Tobago
    • Insurance
    • 100 - 200 Employee
    • Risk Analyst
      • May 2022 - Present

    • Compliance Officer
      • Jun 2020 - Apr 2022

    • Investigations and Controls Assistant
      • Sep 2019 - May 2020

      Helping Senior Management with the daily activities of the department and researching trends in the fraud industry and its relevance for our organization. ◾ Assist with the formatting and presentation of fraud reports; ◾ Assist with the preparation of fraud training presentations and other material; ◾ Maintain a database of fraud matters;

    • Risk Assistant
      • Apr 2018 - Sep 2019

      Working alongside the Risk Analysts and Risk Enterprise Manager on maintaining the risk register and researching risks as it relates to NIBTT. ◾ Assist the Risk Analysts with editing and review of the Risk Assessments; ◾ Organization and management of Risk Training material; ◾ Management of Risk library and inflow of documents; ◾ Assist in the Planning of the ISSA Conference (June 2018); ◾ Assisted with Reports for the RBU(Quarterly/Monthly); ◾ Assist with Fraud Risk Training Sessions Show less

    • Junior Research Assistant, Policy and Planning (A.G.)
      • Oct 2016 - Mar 2018

      ◾ Review the Framework for the Development and Review of Policies (FDRP); ◾ Review and Amend Policy Presentation to Executive and Senior Management; ◾ Facilitate Corporate and Policy Procedure Development Team (CPPDT) Session Preparations; ◾ Review/Update Policy register to capture policies approved prior to financial year 2014-2015; ◾ Research Paper written with focus on, Implementation Rates of the Actuarial Review ◾ Recommendations; Assist Research Officer with paper on the CCJ Report; ◾ Loan administrative supportive to the Policy Planning and Actuarial department Show less

    • Clerical Officer
      • Jan 2012 - Jan 2016

      ◾ Data entry as relates to contribution on the National Insurance System; ◾ Team leader on the Large Employer Project; correspond with large employers via phone and with meetings to update them on the status of their company’s records; ◾ Process Magnetic media submission (correspondence with computer room and Employers as it relates to the Magnetic Media) ◾ Data entry as relates to contribution on the National Insurance System; ◾ Team leader on the Large Employer Project; correspond with large employers via phone and with meetings to update them on the status of their company’s records; ◾ Process Magnetic media submission (correspondence with computer room and Employers as it relates to the Magnetic Media)

    • Clerical Officer 1
      • May 2008 - Jan 2010

      ◾ Worked on Claims Desk as well as performed general administrative services in the Service Centre ◾ Worked on Claims Desk as well as performed general administrative services in the Service Centre

Education

  • University of the West Indies, St. Augustine Campus
    Master of Science - MS, Development Management, emphasis in Tourism
    2016 - 2019
  • University of the Southern Caribbean
    Bachelor of Business Administration - BBA, Management
    2011 - 2014

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