Jizel Powell
Grand Cayman
Overview
8
8
years of professional experience
1
1
Certification
Work History
Financial Analyst
Scotia Bank
George Town, Grand Cayman
10.2022 - Current
- Executed the Regulatory Reporting procedures for the preparation of all Regulatory Reporting of the Bank and assigned Subsidiaries/Branches of the Bank of Nova Scotia, more specifically, Regulatory Reporting Analysis by Agreeing data to lead/sub schedules and the bank's financial records, Providing variance commentary, Collaborating with business units to obtain additional reporting information as needed, Ensure integrity in the information submitted to the regulators by testing the accuracy of information, including but not limited to reclassifying codes, assisting in data clean up, Monitor and ensure compliance with statutory guidelines and regulations.
- Prepare all required status reports on the regulatory submissions such as CIMA Coris and Reefs while updating senior management of submission or regulatory issues, adhering to the Regulatory Reporting TOM Procedures and End-To-End process.
- Providing quarterly validations and quarterly reporting such as Locational Banking Servery, Domestic Banking Activity and LCR/NSFR .
Compliance Assistant
Patria Investments
West Bay, Grand Cayman
02.2022 - 07.2022
- Provided assistance to the compliance officer while maintaining an excellent understanding of the current AML/KYC and compliance regulations and guidance notes of the Cayman Islands regulatory environment and relevant laws and industry regulations
- My responsibilities included, identifying processes that are out of compliance, and implementing changes to resolve any issues
- While utilizing my organizational skills and a thorough understanding of the industry's regulatory requirements
Consulting Intern
Ernst and Young
West Bay, Grand Cayman
07.2021 - 08.2021
- Gained exposure to EY and networked with colleagues from various levels of the business, all while developing client knowledge and how to support them
- Participated in case studies in different service lines and developed core skills in business writing, effective time management, client service, and personal branding through structured and self-directed learning.
Sales Clerk
Union Tire and Equipment
Bodden Town, Grand Cayman
01.2016 - 01.2020
- Responsibilities included supporting the front office by maintaining positive relationships with customers and organizing display shelves
- Some duties included greeting customers and helping them find specific products within the store, taking inventory of products and restocking shelves as needed and managing the POS system to administer refunds or process payments for customers.
Administration and Finance Intern (Summer)
Health Services Authority
08.2018 - 08.2019
- Responsible for scheduling and coordinating appointments for the Medical Director and Physicians
- Assisted with correspondence and phone calls as the first point of contact
- Ensured that all correspondence is handled timely and accurately.
Intern
Ogier
West Bay, Grand Cayman
07.2018 - 07.2018
- Aided compliance and risk control by revising due diligence and organizing files
- Contributed to the creation of content for the company's website while maintaining confidentiality and exercising discretion when dealing with sensitive information.
Education
Bachelor of Arts - International Business And Finance
The University of Tampa
Tampa, FL12.2021
Associate of Arts - Business Administration
The University College of The Cayman Islands
Grand Cayman, Cayman Islands11.2019
Skills
- Organizational
- Team Player
- Strong Communication
- Time Efficient
- CIMA Reefs and Coris
- Variance Analysis
Certification
- BMC Certification
- Analytical
- Investment Fund AML Training Certificate
- Diversity and Inclusion Certificate
Timeline
Financial Analyst
Scotia Bank
10.2022 - Current
Compliance Assistant
Patria Investments
02.2022 - 07.2022
Consulting Intern
Ernst and Young
07.2021 - 08.2021
Administration and Finance Intern (Summer)
Health Services Authority
08.2018 - 08.2019
Intern
Ogier
07.2018 - 07.2018
Sales Clerk
Union Tire and Equipment
01.2016 - 01.2020
Bachelor of Arts - International Business And Finance
The University of Tampa
Associate of Arts - Business Administration
The University College of The Cayman Islands