Jared Younis
Winter Park,Florida
Summary
My ambition is to be part of an organization where I can utilize my skills in a challenging environment, and gain further experience while enhancing the company’s productivity and reputation.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Operations Administrator (Initial Role) / Compliance Administrator
Bolder Corporate Services (BVI) Ltd.
05.2018 - 03.2024
- Duties mainly entailed performing risk assessment, advising management on potential risk(SARs), reviewing KYC/ corporate documents, performing audits, Background checks, being involve in compliance monitoring, testing introducer clients, supporting compliance management staff and other administrative duties
Assistant Secretary/ Treasurer
OneCaribbean Football Club(NPO)
04.2021 - 11.2022
- Bookkeeping, prepare financial statements and budget
- Supporting the club’s secretary with administrative tasks
Sales Associate(Part Time)
5 Girls Home Center
05.2019 - 02.2020
Data Entry Clerk (initial role) / Corporate Administrator
Trident Trust Co. BVI Ltd.
06.2016 - 04.2018
- Facilitate the transfers of companies (In, Out & via Counsel), collecting necessary KYC, advising management on potential risk(SARs), reviewing KYC & corporate documents, performing other administrative / clerical duties and communicating with clients or third parties daily
Sales Associate
Carib Supply Ltd.
01.2015 - 12.2015
Education
Diploma - Financial And Management Accounting
The Association of Chartered Certified Accountants
United Kingdom 03.2022
Associate of Arts - Business Administration
H. Lavity Stoutt Community College
British Virgin Islands06.2016
Skills
- Microsoft Office(Power Point, Excel, Outlook, Word, Etc)
- Quickbooks
- Verbal and written communication
- Customer Support
- Riskscreen/ Worldcheck
- Quick learner
- Interpersonal Skills
Coursework
- Business Law
- Economics
- Accounting
- Marketing
- Business Writing
- Foundation in Professionalism
Hobbies and Interests
- Football/Sports in general
- Aviation
- Podcast
- Reading biographies & Law Novels
Certification
ACAMS - Certified AML Fintech Compliance Associate
Timeline
Assistant Secretary/ Treasurer
OneCaribbean Football Club(NPO)
04.2021 - 11.2022
Sales Associate(Part Time)
5 Girls Home Center
05.2019 - 02.2020
Operations Administrator (Initial Role) / Compliance Administrator
Bolder Corporate Services (BVI) Ltd.
05.2018 - 03.2024
Data Entry Clerk (initial role) / Corporate Administrator
Trident Trust Co. BVI Ltd.
06.2016 - 04.2018
Sales Associate
Carib Supply Ltd.
01.2015 - 12.2015
Diploma - Financial And Management Accounting
The Association of Chartered Certified Accountants
Associate of Arts - Business Administration
H. Lavity Stoutt Community College
ACAMS - Certified AML Fintech Compliance Associate
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