Jeanette M. Joseph
Diego Martin
Summary
Seasoned Assistant Manager in Payments and Financial Markets at the Central Bank of Trinidad & Tobago, adept in project management and possessing strong communication skills. Spearheaded fintech licensing and policy framework development, showcasing profound knowledge of legislation and a knack for analytical research. Proven track record in enhancing financial regulatory practices, underpinned by comprehensive IT proficiency.
Overview
22
22
years of professional experience
1
1
Certification
Work History
Assistant Manager , Payments and Financial Markets
Central Bank of Trinidad & Tobago
Port-of-Spain
10.2002 - Current
- Collaborating with management on developing strategic plans for achieving business objectives.
- Managing the department responsible for the licensing and supervision of fintechs seeking to offer digital payment services (EMIs).
- Recommending the licensing of six fintechs using comprehensive assessment frameworks that consider both risk and compliance with requisite legislation.
- Collaborating with government agencies on the implementation of a Fintech fast payment system.
- Keeping abreast of developments by standards-setting bodies, such as the CPMI, BIS, IMF, and World Bank.
- Spearheading the research to develop a policy framework document on the regulation of virtual (digital) assets, and virtual (digital) asset service providers.
- Guiding a team of analysts to perform data analytics on the raw data of regulated entities to identify anomalies and for reporting purposes.
Senior Internal Auditor
Central Bank of Trinidad & Tobago
01.2018 - 09.2022
- Spearheaded planning of yearly audits and reviewed controls for departments to assess areas in need of improvement.
Senior Research Officer
Central Bank of Trinidad & Tobago
01.2016 - 12.2017
Financial Regulatory Examiner
Central Bank of Trinidad & Tobago
01.2003 - 12.2015
Education
Professional Qualification - Accounting
Association of Chartered Certified Accountants
06-2022
Professional Qualification - Auditing
Certified Chartered Accountant
12-2019
Master of Business Administration -
Oxford Brookes University
London01-2014
Skills
- Knowledge of International Professional Practices Framework (IPPF)
- Understanding of various pieces of legislation and rules
- Project Management experience
- Good Analytical and Research skills
- Competent Report writing skills
- Excellent Microsoft Office and other IT Skills
- Strong Communication Skills
- Excellent Organisation skills
Affiliations
- Member Institute of Internal Auditors (IIA)
- Alumni member of Oxford Brookes University
- Fellow of the Association of Certified Chartered Accountants (FCCA)
- Member of the Institute of Chartered Certified Accountants
Certification
- Qualified Association of Certified Chartered Accountants (ACCA)
- Qualified Certified Internal Auditor
- Master of Business Administration (MBA) from Oxford Brookes University, London
- Fellow of Certified Chartered Accountants (FCCA)
- Registered as a Chartered Accountant with the local T&T chapter of the Institute of Chartered Certified Accountants (ICATT)
Accomplishments
- Spearheaded the development of new Payments Legislation for consultation in the Trinidad & Tobago market with consultation to start in 2025.
- I was granted an academic scholarship by the Central Bank to pursue my MBA at Oxford Brookes.
References
References available upon request.
Timeline
Senior Internal Auditor
Central Bank of Trinidad & Tobago
01.2018 - 09.2022
Senior Research Officer
Central Bank of Trinidad & Tobago
01.2016 - 12.2017
Financial Regulatory Examiner
Central Bank of Trinidad & Tobago
01.2003 - 12.2015
Assistant Manager , Payments and Financial Markets
Central Bank of Trinidad & Tobago
10.2002 - Current
- Qualified Association of Certified Chartered Accountants (ACCA)
- Qualified Certified Internal Auditor
- Master of Business Administration (MBA) from Oxford Brookes University, London
- Fellow of Certified Chartered Accountants (FCCA)
- Registered as a Chartered Accountant with the local T&T chapter of the Institute of Chartered Certified Accountants (ICATT)
Professional Qualification - Accounting
Association of Chartered Certified Accountants
Professional Qualification - Auditing
Certified Chartered Accountant
Master of Business Administration -
Oxford Brookes University
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