Helene Montoban
Apopka,FL
Summary
Focused Compliance Officer bringing 8 years of expertise in regulatory compliance, audit procedures, project oversight and risk management. Excellent history of delivering effective leadership and training to support staff development. Driven and strategic with an aptitude for program management. Advanced knowledge of audit methodologies, functions and compliance teams.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Compliance Officer
The Republic bank of Haiti
Downtown, Haiti
11.2015 - 10.2023
- Managed organization's compliance with government laws and regulations
- Partnered with company management to analyze and address potential risks
- Established guidelines and practices in line with regulatory standards
- Maintained vigilance in monitoring adherence to policies and procedures.
Assistant administrative (sponsorship program)
The Salvation Army
Santo, Haiti
06.2014
- Organized appointments with beneficiaries
- Crafted impactful stories about beneficiaries
- Assisted individuals in achieving their objectives
- Sent letter to sponsors.
Education
Bachelor of Science - Business Administration And Management
Universite Quisqueya
Port-Au-Prince, Haiti 05-2024
Certification - Certified Nurse Assistant
CNA TRAINING, INC
Orlando, FL03-2024
Certification - Universal Banking
ABA Training
Online Training02-2024
Certification - Specialist in Micro - Finance
Frankfurt School
08-2017
Certification - Supervision Des Cooperatives Financiere
The Republik Bank of Haiti
Port-Au-Prince, Haiti03-2017
Certification - Credit-Bail
World Bank Group
Port-Au-Prince, Haiti03-2017
Some College (No Degree) - Management Information Systems
University College of The Caribbean
Kingston, Jamaica10-2014
High School Diploma -
College Lucien Hibbert
Port- Au- Prince, Haiti 10-2008
Skills
- Microsoft Office
- C#
- C
Certification
- 05/01/2016, Supervision des cooperatives financière et de leurs federations, P-au-P, Haiti, The Republic Bank Of Haiti
- 03/01/2017, Credit-bail en Haiti, P-au-P, Haiti, World Bank Group (Groupe de la Banque Mondiale)
- 03/01/2017, Certificat d’expert en Micro Finance, Frankfurt School, True
- 04/01/2023, Certificat en Micro Finance, P-au-P, Haiti, Université Quisqueya
- 04/01/2023, Certificat en Gestion des Affaires, P-au-P, Haiti, Université Quisqueya
- 02/01/2024, Universal Banking, ABA training - American Bankers Association
Academic Trainings
- 10/01/2009, 12/31/2014, Management information System, Jamaica, University college of the Caribbean
- 11/01/2017, 12/31/2023, Science Administrative et Economiques, Port-au-P, Haiti, Université Quisqueya
- 10/01/2000, 07/31/2007, High-School Diploma, P-au-P, Haiti, College Mixte Lamartiniere
- 01/01/1994, 12/31/2000, Primary School Diploma, P-au-P, Haiti, College Verena d’Haiti
Languages
- English
- French
- Creole
References
Melissa Faquerson, +18653878129
Languages
English
Professional
French
Professional
Haitian Creole
Professional
Timeline
Compliance Officer
The Republic bank of Haiti
11.2015 - 10.2023
Assistant administrative (sponsorship program)
The Salvation Army
06.2014
Bachelor of Science - Business Administration And Management
Universite Quisqueya
Certification - Certified Nurse Assistant
CNA TRAINING, INC
Certification - Universal Banking
ABA Training
Certification - Specialist in Micro - Finance
Frankfurt School
Certification - Supervision Des Cooperatives Financiere
The Republik Bank of Haiti
Certification - Credit-Bail
World Bank Group
Some College (No Degree) - Management Information Systems
University College of The Caribbean
High School Diploma -
College Lucien Hibbert
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