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Kyle Cobham is a Compliance Administrator with 1 year of experience at SigniaGlobe Financial Group Inc., supporting initial client screening, reviewing accounts, and ensuring the world check process is completed. He has prior experience in accounting and finance roles at Insurance Corporation of Barbados Limited, Consumers' Guarantee Insurance Company Ltd, and Scotiabank.

Experience

    • Compliance Administrator
      • Apr 2023 - Present
      • Barbados

      My tasks include: Supporting initial client screeningReviewing accounts in accordance with the ongoing monitoring scheduleEnsuring that the world check process is completed Updating the caution/restricted list, the exemption list and the PEP listPreparing Large Transaction ReportsAssisting with queries from the Financial Intelligence UnitSupporting the quality assurance testing agenda, affirming adherence to the company’s internal controls and proceduresReporting to the Central Monetary Authority

    • Accounting Assistant-Treasury
      • Mar 2022 - Mar 2023

      My tasks included:Reconciling deposit listings with bank statements, analyzing cash reports to locate and rectify cash variances, reconciling remittances with keyed payments and updating accounts receivable templates for processing.

    • Credit and Collection Support Associate
      • Sep 2021 - Mar 2022

      My tasks included:Assisting with the collection of debts, Preparing premium and commission registers, locating and recording finance charges, allocating broker remittances (Insurance Reconciliations),journal entries and creating installment plans.

    • Document Archive Associate
      • Jun 2021 - Aug 2021

      Digitizing and archiving paper-based accounts payable information.

  • Insurance Corporation of Barbados Limited
    • Bridgetown, Saint Michael, Barbados
    • Operations Support Assistant
      • Dec 2019 - Jan 2020
      • Bridgetown, Saint Michael, Barbados

      My tasks included:Preparing Cash Reports and Bank Reconciliations.

  • Insurance Corporation of Barbados Limited
    • Bridgetown, Saint Michael, Barbados
    • Summer Intern
      • Jun 2019 - Sep 2019
      • Bridgetown, Saint Michael, Barbados

      My tasks included:Assisting with the collection of debt and client verifying account balances.

    • Summer Intern
      • Jun 2018 - Aug 2018

      My tasks included:Digitizing commercial underwriting policies, Filing, Keying claims onto the company’s database and Motor vehicle inspections.

    • Merchandiser
      • Dec 2017 - Dec 2017

  • Insurance Corporation of Barbados Limited
    • Bridgetown, Saint Michael, Barbados
    • Summer Intern
      • Jun 2017 - Sep 2017
      • Bridgetown, Saint Michael, Barbados

      My tasks included: Filing,Answering calls, Typing documents, Printing documents, Making calls, Scanning documents, Handling correspondence, Market research.

  • Scotiabank
    • Christ Church, Barbados
    • Summer Intern
      • Jul 2016 - Jul 2016
      • Christ Church, Barbados

      My tasks included: Filing, Scanning documents, Cashing, Making calls and assisting with the leasing of safety deposit boxes

    • Intern
      • Jul 2015 - Jul 2015

      My tasks included: Front desk operations, Filing documents, sorting cheques, Bartending, Room Service and Hosting.

Education

  • 2018 - 2022
    The University of the West Indies Cave Hill Campus
    Bachelor of Science - Economics and Finance
  • 2015 - 2018
    Barbados Community College
    Associate's degree, Economics and Mathematics

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Financial Services”

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