Amyre Stuart
Cunupia
Summary
Dynamic finance professional with experience at multiple financial institutions, excelling in retroactive due diligence and compliance. Proven ability in risk assessment and financial reporting, complemented by strong teamwork and time management skills. Committed to enhancing operational efficiency and ensuring adherence to regulatory standards.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Retroactive Due Diligence Officer
First Citizens Bank Limited
Aranguez
09.2024 - Current
- Conducted retroactive due diligence (RDD) reviews on high-risk accounts to ensure compliance with AML, KYC, and regulatory requirements.
- Identified and assessed potential risks associated with existing client relationships, escalating findings to compliance and risk management teams.
- Reviewed and analyzed customer profiles, transactions, and documentation to verify adherence to internal policies and external regulations.
- Stayed updated on AML/KYC regulations, industry trends, and best practices to ensure continuous compliance improvements.
Enterprise Risk Management (Intern)
Republic Bank Limited
Port Of Spain
06.2024 - 08.2024
- Monitoring, reporting, and conducting trend analysis of the Group and individual subsidiaries risk appetite metrics and key performance indicators embedded within the ERM framework. The Analyst will execute scenario analysis in line with trend analysis results to highlight likely impacts of identified trends.
- Identifying, assessing, aggregating and documenting all strategic/financial/operational and compliance risks and controls for every subsidiary of the Group as well as identifying emerging risk events for the Group.
Finance Intern
General Accident Insurance
Port Of Spain
06.2023 - 08.2023
- Receipting/ Account Reconciliations/ Remittances/ Allocation/ Gaining Journal support/ Allotment.
- Enhanced intern productivity by assisting with project coordination and providing ongoing support.
- Supported staff members in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
- Contributed to audit preparations by organizing financial records.
- Maintained accurate, up-to-date financial spreadsheets and databases for reliable reference.
Intern
Office of the Director of Public Prosecutions
Port Of Spain
06.2018 - 08.2018
- Maintained detailed records of experimental procedures, providing transparency and replicability of results upon requests by supervisors or collaborators.
- Attended meetings and presentations to learn project details.
- Completed research, compiled data, updated spreadsheets, and produced timely reports.
Education
Bachelor of Science - BSc. Management Studies (Major)
The University of The West Indies
St. Augustine, Trinidad & Tobago12-2024
High School Diploma -
St. Francois Girl's College
Port Of Spain, Trinidad & Tobago05-2021
Skills
- Time management
- Multitasking capacity
- Teamwork and collaboration
- Dependability and reliability
- Accounts payable and receivable
- Administrative support
- Microsoft Office Suite
- Financial Reporting
Affiliations
- Virtual Tutor: Tutor for Ukrainian Refugees (2023-2024)
Accomplishments
- First Class Honours
Certification
- Financial Modelling
References
References available upon request.
Timeline
Retroactive Due Diligence Officer
First Citizens Bank Limited
09.2024 - Current
Enterprise Risk Management (Intern)
Republic Bank Limited
06.2024 - 08.2024
Finance Intern
General Accident Insurance
06.2023 - 08.2023
Intern
Office of the Director of Public Prosecutions
06.2018 - 08.2018
Bachelor of Science - BSc. Management Studies (Major)
The University of The West Indies
High School Diploma -
St. Francois Girl's College
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