Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
References
Activities
Timeline
Generic

AMYRE STUART

Cunupia

Summary

Versatile finance professional with hands-on experience in due diligence, risk evaluation, and financial analysis. Dependable and driven, with sharp attention to detail and a strong desire to grow. Recognized for being a collaborative team player with a proactive mindset and commitment to quality work.

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
07.2024 - 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.

Shared Services Intern

First Citizens Bank
Aranguez
06.2024 - 06.2024
  • Conducted a Time and Motion Study across multiple functions within the shared services unit to analyze task efficiency and workflow timing.
  • Observed key back-office operations, recorded task durations, and identified opportunities for improving productivity, and reducing process delays.
  • Compiled and presented findings to department leads.
  • Developed a strong understanding of cross-functional banking operations

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 request by supervisors or collaborators.
  • Completed research, compiled data, updated spreadsheets, and produced timely reports.

Education

Bachelor of Science - Management Studies, Economics, Insurance & Risk Management

The University of The West Indies
St. Augustine, Trinidad & Tobago
12.2024

High School Diploma - CXC CSEC, CXC CAPE

St. Francois Girl's College
Port of Spain, Trinidad & Tobago
05.2021

Skills

  • Time management
  • Multitasking capacity
  • Teamwork and collaboration
  • Dependability and reliability
  • Administrative support
  • Microsoft Office Suite
  • Financial Reporting
  • Risk assessment

Certification

  • Financial modeling
  • ACCA

Accomplishments

First Class Honours

References

References available upon request.

Activities

Virtual Tutor, Tutor for Ukrainian Refugees, 2023-2024

Timeline

Retroactive Due Diligence Officer

First Citizens Bank Limited
09.2024 - Current

Enterprise Risk Management (Intern)

Republic Bank Limited
07.2024 - 08.2024

Shared Services Intern

First Citizens Bank
06.2024 - 06.2024

Finance Intern

General Accident Insurance
06.2023 - 08.2023

Intern

Office of the Director of Public Prosecutions
06.2018 - 08.2018

Bachelor of Science - Management Studies, Economics, Insurance & Risk Management

The University of The West Indies

High School Diploma - CXC CSEC, CXC CAPE

St. Francois Girl's College

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