Orane Watson
Summary
Detail-oriented professional with experience in banking operations, regulatory, and risk assessment. Skilled in AML compliance, financial reporting, and supervising front line operations while maintaining strict adherence to internal controls and regulatory standards. Proven ability to analyze risk, manage transactions, and support efficient financial operations in high level banking environments.
Overview
6
6
years of professional experience
Work History
Bank Examiner
Bank of Jamaica
01.2025 - 01.2026
- Monitored risk profiles of financial institutions through ongoing offsite surveillance
- Prepare detailed quarterly reports with analysis of of financial and regulatory data
- Reviewed prudential reports to ensure compliance with regulatory standards
- Assisted in onsite examinations and completion of risk assessment documentation
- Drafted formal correspondence regarding compliance breaches and regulatory actions
- Tracked remediation efforts and reported findings to senior leadership
- Prepared accurate financial statements and reports to support management decision making.
- Manged monthly payroll processing, ensuring compliance with local regulations and accuracy in disbursements.
Bank Officer, Teller Supervisor
Bank of Jamaica
10.2023 - 12.2024
- Supervised daily teller operations, ensuring compliance with internal controls and procedures
- Monitored AML/CFT compliance and reported suspicious or threshold transactions
- Managed staff performance, including evaluations, training, and development plans
- Oversaw vault performance reports and contributed to departmental process improvements
- Assisted clients with various banking need including account openings, loan applications, and financial planning advice.
Payment Officer
Bank of Jamaica
05.2022 - 09.2023
- Processed domestic and international payments using SWIFT and RTGS systems
- Coordinated funding of accounts for foreign currency transactions and liabilities
- Generated and recorded accounting entries for foreign exchange transactions
- Prepared exchange rates and financial data for internal reporting
- Communicated with internal departments and external institutions to ensure timely settlements
- Ensured accuracy and compliance of all payment documentation and processes
Bank Teller
Bank of Jamaica
01.2020 - 04.2022
- Processed cash, check, and electronic transactions accurately and efficiently
- Balanced cash drawers and maintained daily transaction records
- Assisted with ACH transfers and supported reconciliation processes
- Provided customer service while maintaining confidentiality and compliance standards
- Identified and reported suspicious or fraudulent activities
- Supported additional units including reconciliation and cleaning operations
- Trained new tellers on operational procedures and customer service best practices
Education
High School Diploma -
Wolmer's High School For Boys
Bachelor of Science - Management Studies And Accounting Specialization
University of West Indies, Mona
09-2021
Skills
- Financial Management Techniques
- Compliance, banking laws, and regulations
- Effective Written & Verbal Communication
- Teamwork and collaboration
- Problem-solving
Timeline
Bank Examiner
Bank of Jamaica
01.2025 - 01.2026
Bank Officer, Teller Supervisor
Bank of Jamaica
10.2023 - 12.2024
Payment Officer
Bank of Jamaica
05.2022 - 09.2023
Bank Teller
Bank of Jamaica
01.2020 - 04.2022
High School Diploma -
Wolmer's High School For Boys
Bachelor of Science - Management Studies And Accounting Specialization
University of West Indies, Mona