Skilled Examiner with background in comprehensive evaluations and auditing processes. Recognized for ability to scrutinize data, conduct assessments, and deliver accurate reports. Strengths include problem-solving skills, keen attention to detail, effective communication, and adaptability, which enable success in navigating complex cases and increased overall efficiency and accuracy.
Effective Communication for Financial Institution Supervisory Seminar
(Panama, July 2019) Completed the ASBA program on how to effectively
communicate to senior management of a bank in closing meetings, identify triggers
that block the flow of communication and develop tools and skills to actively listen and
resolve conflict.
Risk-Based Supervision (Belize, May 2019) Completed the
Toronto Centre program on the identification of an institution’s significant risks,
mitigating oversight mechanisms, assessment of capital adequacy, earnings, and
liquidity positions.
Financial Market Analysis (Online, July 2018) Completed IMF online course
for capacity development which was geared toward understanding financial market
behaviors and expectations.
Anti-money Laundering Examination (New York, June 2017) Learnt
effective ways to conduct an anti-money laundering examination, identify the
different types of money laundering schemes that exist and properly document
findings.
Bank Analysis and Examination School (Washington, July 2016) Learnt
duties of bank regulators, credit administration, financial analysis and assessment of
operational risk.
Effective Communication for Financial Institution Supervisory Seminar
(Panama, July 2019) Completed the ASBA program on how to effectively
communicate to senior management of a bank in closing meetings, identify triggers
that block the flow of communication and develop tools and skills to actively listen and
resolve conflict.
Risk-Based Supervision (Belize, May 2019) Completed the
Toronto Centre program on the identification of an institution’s significant risks,
mitigating oversight mechanisms, assessment of capital adequacy, earnings, and
liquidity positions.
Financial Market Analysis (Online, July 2018) Completed IMF online course
for capacity development which was geared toward understanding financial market
behaviors and expectations.
Anti-money Laundering Examination (New York, June 2017) Learnt
effective ways to conduct an anti-money laundering examination, identify the
different types of money laundering schemes that exist and properly document
findings.
Bank Analysis and Examination School (Washington, July 2016) Learnt
duties of bank regulators, credit administration, financial analysis and assessment of
operational risk.