Aleesha Taylor
Sandhill,Belize
Summary
Dynamic compliance and administrative professional with a proven track record at Holy Redeemer Credit Union Limited, excelling in regulatory knowledge and interpersonal skills. Spearheaded AML training initiatives and enhanced compliance procedures, demonstrating leadership and analytical prowess. Expert in Microsoft Excel and adept at fostering customer relationships, ensuring operational excellence.
Overview
15
15
years of professional experience
Work History
Deputy Compliance Officer
Holy Redeemer Credit Union Limited
Belize City
01.2021 - Current
- Complete Daily & monthly Monitoring for Staff/related party, high risk and PEPs
- Download & distribution of daily & monthly monitoring
- Completing Request from Sanctions Program
- Receive, distribute, check, return and when necessary, completes FIU requests
- Investigations on accounts of interest by members of staff
- Locking accounts
- Administrative duties, i.e.: prepare attendance and punctuality reports, record sick & vacation days, Restructure staff duties, when necessary, etc
- Download & check Source of Funds daily report
- Download & check Paid off Early Monitoring Report- Daily
- Hold over the function of Compliance Officer when the he is not in office
- Special Assignments
- Provision of AML training for new employees
Accounts Supervisor Intern
Robert’s Grove Resort
05.2012 - Current
- Handled incoming and outgoing calls
- Managed the inventory
- Managed reservations
Office Practice Assistant
Banana Enterprises Ltd.
05.2010 - Current
- Faxed information
- Filed documents
- Scanned documents
- Photocopied documents
- Managed incoming and outgoing calls for the business enterprise
Compliance Representative
Holy Redeemer Credit Union Limited
Belize City
01.2018 - 01.2021
- Risk-Rating Membership Information Forms
- Download and Monitor Transaction Reports (Daily & Monthly)
- Downloading of Daily Printed Membership Information Forms
- Daily News Checks
- Fulfill Financial Intelligence Unit requests
- Prepare Account Dossiers
Head Teller
Holy Redeemer Credit Union Limited
01.2015 - 01.2018
- Opened new accounts
- Dealt with day to day deposits and withdrawals
- Issued loans within shares
- Updated members information
- Controlled U.S
- Cash book
- ATM relief officer
- Checked all tellers ending cash on a day-to-day basis
Data Entry Clerk
08.2015 - 12.2015
- Assisted with the implementation of DPAC software
- Entered data relating to borrowers and loans
- Researched, updated and corrected loan files
Human Resource Intern
Development Finance Corporation
02.2015 - 04.2015
- Assisted with the implementation of Sage HRMS
- Assisted with the updating of Staff Loan Files
- Assisted HR Supervisor with ideas to motivate staff in the workplace
Education
Certified Anti Money Laundering Certified Associate -
Florida International Bankers Association in partnership with Florida International University (FIU)
04.2024
Bachelor Degree - Business Management
University of Belize
01.2015
Associates Degree - Science in Business & Tourism Management
Independence Junior College
01.2012
Diploma -
Independence High School
01.2010
Skills
- Interpersonal
- Customer-oriented
- Leadership
- Organizational
- Team player
- Time Management
- Communication Skills
- Problem solving skills
- Reporting skills
- Regulatory knowledge
- Analytical skills
- Softball athlete
- Microsoft Word
- Excel
- PowerPoint
- Spreadsheet
- Customer service
- Accounting
- Purchasing
- Human Resources
- Administrative skills
References
- Ms. Sherna Logan, Human Resource Manager, Big Creek Group of Companies, Independence Village, 626-1882, sherna.logan@bigcreekgroup.com
- Ms. Melva Bernard, Supervisor- Human Resource Manager, Development Finance Corporation, Belmopan, 635-5622, melva.bernard@dfcbelize.org
- Mr. Ray Meyers, Senior Supervisor, Holy Redeemer Credit Union Ltd., Belize City Branch, 604-9585, rayameyers@gmail.com
- Mr. Jose Can, Compliance Officer, Holy Redeemer Credit Union Ltd., Belize City Branch, 610-2399, jose.can.bz@gmail.com
Personalcapabilities
- Professional experience in Customer Service
- Accounting and Purchasing
- Human Resources
- Administrative skills
Computerefficiency
- Microsoft Word
- Excel
- PowerPoint
- Spreadsheet
Timeline
Deputy Compliance Officer
Holy Redeemer Credit Union Limited
01.2021 - Current
Compliance Representative
Holy Redeemer Credit Union Limited
01.2018 - 01.2021
Data Entry Clerk
08.2015 - 12.2015
Human Resource Intern
Development Finance Corporation
02.2015 - 04.2015
Head Teller
Holy Redeemer Credit Union Limited
01.2015 - 01.2018
Accounts Supervisor Intern
Robert’s Grove Resort
05.2012 - Current
Office Practice Assistant
Banana Enterprises Ltd.
05.2010 - Current
Certified Anti Money Laundering Certified Associate -
Florida International Bankers Association in partnership with Florida International University (FIU)
Bachelor Degree - Business Management
University of Belize
Associates Degree - Science in Business & Tourism Management
Independence Junior College
Diploma -
Independence High School
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