Summary
Skills
Work History
Education
References
Activities
Personal Information
References
Overview
Generic
Kinika Alleyne

Kinika Alleyne

Compliance Analyst
D'Abadie

Summary

Highly motivated employee with a desire to take on new challenges. Strong work ethic, adaptability, and interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.

Skills

  • Bookkeeping
  • GAAP guidelines
  • Bank Reconciliation
  • Invoice Processing
  • General Ledger Management
  • Cash Flow Management
  • Cost accounting
  • Financial Data Analysis
  • Balance sheets
  • Accounting Principles
  • Critical Thinking and Analysis
  • Curriculum Implementation
  • Lesson Planning
  • Performance Assessments
  • Public Speaking
  • Quickbooks

Work History

Assistant Compliance Analyst

THE INTEGRITY COMMISSION OF TRINIDAD AND TOBAGO
12.2021 - Current
  • Oversaw and ensured that individuals in public life were compliant with the Integrity in Public Life Act.
  • Conducted thorough evaluations and analysis on declarants’ submission of Declaration of Income, Assets and Liabilities along with Statement of Registrable Interest to ensure they met the criteria for Certificate of Compliance

Creative Director/Accounting Assistant

LADY M DANCE TROUPE
01.2018 - 06.2025
  • Instructed and designed dance routines for kids ranging from three (3) to eighteen (18).
  • Executed all tasks related to bookkeeping, recording, and financial statement preparation with precision.

Principles of Accounts Teacher

Bahall's Lesson's Centre
Couva
09.2022 - 08.2024
  • Enhanced student understanding of Principles of Accounts for Forms four and five.
  • Implemented educational plans adhering to syllabus requirements
  • Conducted tests and quizzes to gauge academic performance

Clerk I

NORTH WEST REGIONAL HEALTH AUTHORITY
07.2019 - 11.2021
  • Accounts Payable Department: Main responsibilities were to record the invoices and purchase orders and to record the cheques that were being distributed.
  • Human Resource Department: Main responsibilities as a schedule officer are to ensure that employees files are up to date, to provide the employees with the necessary information that they require and to ensure all classifications and approvals are done in a timely manner.

Education

Certificate -

Intuit Quickbooks
07.2024 - 07.2024

Certificate -

U.S. Department of Treasury Internal Revenue Service Criminal Investigation
06.2023 - 06.2023

Internal Auditing, Forensic Accounting -

Synergy Training Institute
05.2021 - 08.2021

Master's Forensic Accounting And Fraud Detection -

International Forensic And Business Institute Ltd.
09.2024 - Current

BSc. Degree Accounting -

The University of The West Indies, St Augustine
09.2015 - 10.2021

High School Diploma -

Arima Central Secondary School
09.2008 - 06.2015

Certificate - Financial Investigative Techniques

The EU AML/CFT Global Facility
09.2024 - 09.2024

References

References available upon request.

Activities

  • Young Leaders - Certificate of Achievement
  • Heroes Foundation
  • UWI Dance Club - 2017/2018 Treasurer
  • Dancarinos da SAC - 2019/2020 President

Personal Information

  • Date of Birth: 01/04/97
  • Marital Status: Single

References

References available upon request.

Overview

8
8
years of professional experience
14
14
years of post-secondary education

Similar Profiles

  • Heather MaroneHeather Marone

    Compliance Analyst at VARP IncCompliance Analyst at VARP Inc

  • NELSON WAMAYANELSON WAMAYA

    Finance and Compliance Analyst at Novo Nordisk Middle AfricaFinance and Compliance Analyst at Novo Nordisk Middle Africa

  • ATUL KUMARATUL KUMAR

    Legal Risk and Compliance - Investigation and Audit Analyst at MastercardLegal Risk and Compliance - Investigation and Audit Analyst at Mastercard

  • Sidehan VallecilloSidehan Vallecillo

    Office Manager/Compliance Officer Assistant at Towerbank Ltd.Office Manager/Compliance Officer Assistant at Towerbank Ltd.

CREATE PROFILE
Kinika AlleyneCompliance Analyst