Alleyne Murphy
Brooklyn
Summary
Dedicated professional with a history of meeting company goals utilizing consistent and organized practices in a wide variety of industries. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand.
Overview
16
16
years of professional experience
1
1
Certification
Work History
Operations Manager
Villa Heights Guest House
03.2024 - 10.2024
- Management and scheduling of staff and day to day activities
- Scheduling and leading hikes and leisure activities
- Management and security of Guest house/Villa
- Arranging and overseeing maintenance and repairs Guest house/Villa
- Greeting and customer support for guests
- Scheduling and overseeing parties at Guest house/Villa
Project Support Officer
Mega Red Ltd.
06.2023 - 11.2023
- Procuring and delivering materials and PPE equipment to work sites
- Logging and recording time for workers across multiple job sites
- Preparing fortnightly and monthly reports
- Recording and executing payables
- Executing bank and cash transactions on behalf of the company
- Preparing fortnightly and monthly salaries
- Executing Salary deposits and distribution of cash wages across multiple sites
- Tracking progress of projects and phases/deadlines
- Meeting and mediating with contractors and employees
- Filing all invoices and receipts
- Creating and maintaining contractor and employee records
- Recruiting and Interviewing potential employees
Project Officer
Caritas Antilles
08.2022 - 05.2023
- Requesting quotes from potential suppliers
- Analysis, compilation and presentation of quotes for bidding committees
- Ordering, management of payments and reception of goods
- Maintaining record of the process and procedure according to the policies set forth under the project
- Managing warehouse, volunteers and kitting of relief packages
- Managing delivery of relief supplies
- Preparing procurement reports
- Contacting project beneficiaries pre and post distribution (collecting beneficiary information and conducting post distribution impact study)
Brewery Manager
32 Islands Brewery Ltd
10.2018 - 04.2021
- Brewing/Manufacturing of Beer (Ale);
- Management and maintenance of Brewery;
- Management of manufacturing and consumer inventory;
- Managing Sales and delivery of products;
- Giving tours of brewing facility;
- Supervision of Brewery Staff;
- Marketing of beer for expansion in other Grenadine islands and mainland in St
- Vincent;
- Networking with local and potential retailers and distributing samples
- Key contributions: conducting research and experimental brews in order to create unique ales (trademarked)
Compliance Officer
Loyal Agency and Trust Corp. (LATC)
06.2017 - 09.2018
- Management of the compliance function for the company;
- Review and approval/decline of applications and business plans for IBC’s, LLC’s, Trusts and Foundations in accordance with compliance standards/requirements;
- Performing Continuous due diligence reviews of existing LATC clients to ensure compliance requirements are maintained;
- Conducting effective screening via risk intelligence databases and online research on applications, existing clients and their business partners;
- Preparation of Suspicious Activity Reports for the FIU;
- Providing prompt and efficient responses to Requests for information from the FSA and FIU;
- Investigation of suspicious activity;
- Investigation and response to complaints from the FSA;
- Reporting to the Board of Directors;
- Successful management of multiple compliance projects to improve business performance while satisfying the local regulators;
- Updating and maintaining international risk data
- Key contributions: Developed/Created and implemented a risk assessment system for the company and implemented de-risking procedure on entire client database
Monitoring Officer
Loyal Bank Limited
11.2013 - 06.2017
- Monitoring of client accounts for potential money laundering, fraud and terrorist financing via automated risk management systems;
- Reviewing and managing weekly updates from international risk intelligence databases;
- Reviewing supporting documents for international transfers, including preparation of risk assessments of high risk international transfers for approval by Head Of Compliance;
- Approving low value international transfers;
- Investigation of suspicious activity;
- Preparing/drafting Suspicious Activity Reports for the Head of Compliance;
- Responding to Correspondent banking inquiries;
- Assisting with the preparation of responses to FIU and FSA requests for information;
- Assisting in training and presentations to other departments on AML, Fraud and terrorist financing risks, red flags and patterns;
- Conducting research and prepared risk reports of clients, agents, business sectors/industries and countries for the Head of Compliance;
- Preparation of comparative reports for the Head of Compliance for new Basel Transparency Index etc
- Reports;
- Research and evaluation of suppliers’ compliance and risk assessment software;
- Selected to travel with the Head of Compliance to Budapest, Hungary to oversee the implementation and the design of the parameters of the bank’s automated compliance software solution (period lasting 8 months);
- Preparation of reports on progress and troubleshooting for the software implementation project for the Head of Compliance and management;
- Preparation of summary reports for management and the FSA; post implementation of the compliance system
- Key contributions: Assisting in training and presentations to other departments on AML, Fraud and terrorist financing risks, red flags and patterns; key member of the team that set up and implemented the bank's compliance software system; highlighted flaws and errors in procedures and policies and assisted in reforming and modifying the bank's policies and procedures
Accounts Payables Officer
Facey Trading SVG Ltd.
01.2010 - 01.2013
- Accounts payables and reconciliation of supplier accounts, Bank reconciliation and cash flow; preparation of salaries
- Warehouse Supervisor – Management of warehouse staff, physical stock management and reconciliation, management and scheduling of deliveries
- Inventory Clerk – Management of the inventory system and stock to ensure proper rotation; processing the receipt of goods/stock; managing quarterly and end of year stock counts and reconciliation of variances, auditing of sales trucks and warehouse stock
- Billing Clerk – Preparation of invoices and customer service
- Key contributions: worked diligently to reduce variances in quarterly and annual stock-taking and reconciliation reports and correcting system and procedure errors
Sales representative
Guyana and Trinidad Mutual Group of Insurances (GTM)
01.2009
- Knowledge in Health and Life insurance policies; marketing and sale of health and life insurance policies
Bartender and Waiter
Lime & Pub
01.2009 - 11.2009
- Part time while working with GTM
Education
Certificate - Compliance
University of Manchester
United Kingdom02-2017
High School Diploma -
St. Vincent Boys Grammar School
Kingstown, St. Vincent And The Grenadines06-2006
Skills
- MS office
- Business development
- Records management
- Team leadership
- Purchasing and procurement
- Data analysis and Risk Assessment
- Inventory management and Warehouse operations
- Corporate governance and Legal Research
- Anti-money laundering/Compliance procedures and reporting
- Critical thinking
- Data collection and Document management
Certification
- Certificate in Compliance with distinction from the International Compliance Association (accredited by the Manchester University UK)
- Member of the International Compliance Association (since 2016)
Timeline
Operations Manager
Villa Heights Guest House
03.2024 - 10.2024
Project Support Officer
Mega Red Ltd.
06.2023 - 11.2023
Project Officer
Caritas Antilles
08.2022 - 05.2023
Brewery Manager
32 Islands Brewery Ltd
10.2018 - 04.2021
Compliance Officer
Loyal Agency and Trust Corp. (LATC)
06.2017 - 09.2018
Monitoring Officer
Loyal Bank Limited
11.2013 - 06.2017
Accounts Payables Officer
Facey Trading SVG Ltd.
01.2010 - 01.2013
Sales representative
Guyana and Trinidad Mutual Group of Insurances (GTM)
01.2009
Bartender and Waiter
Lime & Pub
01.2009 - 11.2009
Certificate - Compliance
University of Manchester
High School Diploma -
St. Vincent Boys Grammar School
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