Summary
Overview
Work History
Education
Skills
Certification
References
Timeline
Generic
Ticore Seymour

Ticore Seymour

Providenciales,Turks and Caicos Islands

Summary

I am a highly motivated and progress-focused Compliance Analyst with a long-standing background in the banking industry. With a record of accomplishment of initiative and dependability, With devised strategic initiatives, which will prove valuable to any organization . Throughout the course of my career, I have perfected my innovation and communication abilities. I am a capable and consistent problem-solver skilled at prioritizing and managing projects with proficiency. I have proven to be effective and collaborative with strong problem-solving talents. I enjoy collective brainstorming sessions which allow me to coordinate activities to achieve a common goal. Quality-driven Compliance Analyst familiar with tracking, documentation and reporting requirements. Assesses work, materials and procedures and recommends adjustments to maintain compliance. Over nine years of experience and motivated, energetic mindset. Quality-driven Compliance Analyst familiar with tracking, documentation and reporting requirements. Assesses work, materials and procedures and recommends adjustments to maintain compliance. Over nine years of experience and motivated, energetic mindset. Knowledgeable Compliance Analyst skilled in developing and implementing tracking and training programs to promote Retail compliance. Highly ethical and focused team player with productive, diligent approach. Bringing nine years of experience in compliance and auditing.

Overview

12
12
years of professional experience
1
1
Certification

Work History

Regional Compliance Analyst

CIBC First Caribbean International Bank
01.2023 - Current
  • Collaborated with over 10 cross-functional teams for the successful implementation of new compliance initiatives.
  • Monitored adherence to industry regulations, ensuring timely reporting of any discrepancies or violations.
  • Served as a subject matter expert on compliance matters, providing guidance and support to colleagues across various departments.
  • Prepared documentation and records for upcoming audits and inspections.

Regional Risk and Control Officer

CIBC First Caribbean International Bank
01.2021 - 12.2023
  • Duties:
  • Maintained up-to-date knowledge about relevant laws, regulations, and industry trends affecting organizational controls.
  • Led workshops aimed at promoting awareness of industry best practices among colleagues.
  • Monitored and reported two- three branches on aligned group risk concentration, identifying current and emerging risk, assessing risk appetite and facilitating business dialogue.
  • Established effective monitoring practices, identifying areas of non-compliance or potential risk exposure.

Operations Supervisor

CIBC First Caribbean International Bank
01.2019 - 12.2021


  • Managed daily operations for optimal performance, ensuring smooth workflows and timely completion of tasks.
  • Maintained open lines of communication with upper management to provide regular updates on operational progress and challenges faced by the team.
  • Conducted regular performance evaluations for direct reports, identifying areas for improvement and setting development goals accordingly.
  • Enhanced team productivity by providing ongoing training, coaching, and mentoring to staff members.

Customer Service Officer

CIBC First Caribbean International Bank
01.2015 - 12.2019


  • Enhanced customer satisfaction by efficiently addressing and resolving their inquiries and concerns.
  • Helped large volume of customers every day with positive attitude and focus on customer satisfaction.
  • Addressed customer complaints and mitigated dissatisfaction by employing timely and on-point solutions.
  • Maintained a high level of product knowledge to effectively assist customers with accurate information and recommendations.

Customer Service Representative

CIBC First Caribbean International Bank
01.2015 - 12.2015
  • Duties: Enhancing Customer Experiences.
  • Managed high-stress situations effectively, maintaining professionalism under pressure while resolving disputes or conflicts.
  • Resolved customer complaints with empathy, resulting in increased loyalty and repeat business.
  • Handled escalated calls efficiently, finding satisfactory resolutions for both customers and the company alike.
  • Responded to customer requests for products, services, and company information.

Technical Personnel

Tropical Vibes Radio Station
09.2013 - 04.2014

Maintaining, operating and troubleshooting all broadcast equipment to ensure seamless radio transmission .

Assistant

Caicos Pride Products
06.2012 - 09.2012

Support the daily operations by performing a variety of tasks related to seafood processing, packaging and plant maintenance.

Education

Bachelor of Science - Financial Management

TCI Community College
Turks & Caicos Islands
05.2025

High School Diploma -

Marjorie Basden High School
South Caicos
01.2013

Diploma -

Iris Stubbs Primary School
South Caicos
01.2008

Skills

  • Excellent Organizational Skills
  • Microsoft Word
  • Microsoft Excel
  • Microsoft Power Point
  • Benefits Administration
  • Training development
  • Problem-solving abilities
  • Multitasking
  • Due diligence
  • Compliance understanding
  • Regulatory knowledge
  • Anti-Money Laundering
  • Regulatory understanding
  • Critical Thinking
  • Reporting skills
  • Documentation skills

Certification

  • Internal Controls, 2019
  • Information Security, 2019
  • Visions & values, 2019
  • Risk Appetite Statement, 2019
  • Anti-Money Laundering, 2019
  • Integrity Certification, Anti-Fraud and Conflict of Interest, 2019
  • Anti-Bribery and Anti-Corruption, 2019
  • Production and Operation Management; Project Management, 2021
  • ISO Management System Audit Techniques and Best Practices, 2021
  • Corporate Governance, 2021
  • Diploma in Operations Management (OPS), 2021
  • Diploma in Marketing Management, 2021
  • Diploma in Business Administration, 2022
  • The Fundamental Principles to Anti Money Laundering, 2023
  • Financial Intelligence Agency of the Turks and Caicos Islands AML/CFT Outreach (Certificate of attendance), 2024
  • Leadership Skills and Team Management (Certificate), 2024

References

Furnished Upon Request

Timeline

Regional Compliance Analyst

CIBC First Caribbean International Bank
01.2023 - Current

Regional Risk and Control Officer

CIBC First Caribbean International Bank
01.2021 - 12.2023

Operations Supervisor

CIBC First Caribbean International Bank
01.2019 - 12.2021

Customer Service Officer

CIBC First Caribbean International Bank
01.2015 - 12.2019

Customer Service Representative

CIBC First Caribbean International Bank
01.2015 - 12.2015

Technical Personnel

Tropical Vibes Radio Station
09.2013 - 04.2014

Assistant

Caicos Pride Products
06.2012 - 09.2012

Bachelor of Science - Financial Management

TCI Community College

High School Diploma -

Marjorie Basden High School

Diploma -

Iris Stubbs Primary School
  • Internal Controls, 2019
  • Information Security, 2019
  • Visions & values, 2019
  • Risk Appetite Statement, 2019
  • Anti-Money Laundering, 2019
  • Integrity Certification, Anti-Fraud and Conflict of Interest, 2019
  • Anti-Bribery and Anti-Corruption, 2019
  • Production and Operation Management; Project Management, 2021
  • ISO Management System Audit Techniques and Best Practices, 2021
  • Corporate Governance, 2021
  • Diploma in Operations Management (OPS), 2021
  • Diploma in Marketing Management, 2021
  • Diploma in Business Administration, 2022
  • The Fundamental Principles to Anti Money Laundering, 2023
  • Financial Intelligence Agency of the Turks and Caicos Islands AML/CFT Outreach (Certificate of attendance), 2024
  • Leadership Skills and Team Management (Certificate), 2024
Ticore Seymour