Experience

Ministry of Finance and the Public Service (MOFPS) Jamaica

• Jamaica
• Government Administration
• 1 - 100 Employee

• Senior Financial Analyst

  • Mar 2020 - Present

  To provide direct supervision to the team responsible for guiding the regulated sectors on all Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing (AML/CFT/PF) related matters and to review reports submitted by regulated entities in compliance with AML/CFT/PF regulations.

• Financial Analyst

  • Aug 2018 - Mar 2020

  Provide guidance to regulated sectors on all Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related matters and to review reports submitted by regulated entities in compliance with AML/CFT regulations.

• Sector Director (Acting)

  • Jan 2018 - Aug 2018

  To review financial and operational reports submitted by public bodies and to provide guidance for adhering to government policies.

• Financial Analyst

  • Mar 2014 - Jan 2018

  Provide guidance to regulated sectors on all Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related matters and to review reports submitted by regulated entities in compliance with AML/CFT regulations.



First Global Financial Services

• Investment Advisor

  • Aug 2013 - Mar 2014

  To advise clients on financial opportunities available in the financial markets through First Global Financial Services. To advise clients on financial opportunities available in the financial markets through First Global Financial Services.



Bank of Jamaica

• Jamaica
• Banking
• 400 - 500 Employee

• Bank Examiner

  • Sep 2009 - Aug 2013

  To review policies and procedures put in place by licensed deposit taking institutions to ensure conformity to regulations set by the Central Bank and other legal statutes. To review policies and procedures put in place by licensed deposit taking institutions to ensure conformity to regulations set by the Central Bank and other legal statutes.



Mona Information Technology Services (UWI, Mona)

• Kingston, Jamaica

• IT Support Analyst (Intern)

  • Dec 2006 - Jun 2009

  Assist customers with IT related queries while maintaining the highest customer satisfaction at all times. Assist customers with IT related queries while maintaining the highest customer satisfaction at all times.