Gia Cartwright
Nassau
Summary
Results-driven Internal Control Officer specializing in compliance frameworks and internal auditing. Enhanced risk assessment and control evaluation processes through collaboration with cross-functional teams, demonstrating analytical skills and effective communication. Developed operational financial and compliance programs while monitoring organizational resources, eliminating fraud, and ensuring adherence to regulations.
Overview
3
3
years of post-secondary education
13
13
years of professional experience
Work History
Branch Internal Control Officer
Commonwealth Bank
Nassau
09.2017 - Current
- Conducted internal audits to assess control effectiveness and operational efficiency.
- Developed compliance frameworks to ensure regulatory adherence and risk management.
- Collaborated with departments to enhance internal control processes and procedures.
Verification Officer
Commonwealth Bank
Nassau
02.2014 - 09.2017
- Conducted thorough verification of customer documentation and account applications.
- Reviewed compliance policies and ensured adherence across all operations.
- Collaborated with teams to identify discrepancies in client information.
Education
ICA- Anti Money Laundering - ICA- Anti Money Laundering
International Compliance Association
01.2023 - 12.2023
Associate of Arts - Law And Criminal Justice
College of The Bahamas
Nassau, New Providence 09.2003 - 12.2005
Skills
- Compliance management
- Internal audit
- Risk evaluation
- Control assessment
References
References available upon request.
Timeline
ICA- Anti Money Laundering - ICA- Anti Money Laundering
International Compliance Association
01.2023 - 12.2023
Branch Internal Control Officer
Commonwealth Bank
09.2017 - Current
Verification Officer
Commonwealth Bank
02.2014 - 09.2017
Associate of Arts - Law And Criminal Justice
College of The Bahamas
09.2003 - 12.2005