Kinika Alleyne
Compliance Analyst
D'Abadie
Summary
Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
6
6
years of professional experience
Work History
Principles of Accounts Teacher
BAHALL'S LESSONS CENTRE
09.2022 - Current
- Enhanced student understanding of Principles of Accounts for Forms four and five.
Assistant Compliance Analyst I
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 - Current
- 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.
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
U.S. Department of Treasury Internal Revenue Service Criminal Investigation
06-2023
Internal Auditing, Forensic Accounting -
Synergy Training Institute
08-2021
Master's Forensic Accounting And Fraud Detection -
International Forensic And Business Institute Ltd.
BSc. Degree Accounting -
The University of the West Indies, St Augustine
High School Diploma -
Arima Central Secondary School
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
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.
Timeline
Principles of Accounts Teacher
BAHALL'S LESSONS CENTRE
09.2022 - Current
Assistant Compliance Analyst I
THE INTEGRITY COMMISSION OF TRINIDAD AND TOBAGO
12.2021 - Current
Clerk I
NORTH WEST REGIONAL HEALTH AUTHORITY
07.2019 - 11.2021
Creative Director/Accounting Assistant
LADY M DANCE TROUPE
01.2018 - Current
U.S. Department of Treasury Internal Revenue Service Criminal Investigation
Internal Auditing, Forensic Accounting -
Synergy Training Institute
Master's Forensic Accounting And Fraud Detection -
International Forensic And Business Institute Ltd.
BSc. Degree Accounting -
The University of the West Indies, St Augustine
High School Diploma -
Arima Central Secondary School
Similar Profiles
Marianna RossouMarianna Rossou
Human Resources Administrator at Private Lessons Centre, "Oikomatheia"Human Resources Administrator at Private Lessons Centre, "Oikomatheia"
Sophie Ewen FoxSophie Ewen Fox
Ranch Manager at Holloway Lessons and TrainingRanch Manager at Holloway Lessons and Training
Marisol RodriguezMarisol Rodriguez
Volunteer at Private LessonsVolunteer at Private Lessons