Hannah Pope
George Town
Summary
Experienced with regulatory compliance and risk management. Utilizes analytical thinking to identify and address potential compliance issues. Track record of effective policy implementation and stakeholder communication. Highly ethical and focused team player with productive, diligent approach. Bringing nearly 3 years of experience in compliance.
Overview
11
11
years of professional experience
Work History
Compliance Analyst
Carey Olsen
Grand Cayman
10.2022 - Current
- Responsibilities of this job include:
- Certification calls: This responsiblility requires me to liaise and schedule teams video calls with incoming dicrectors/ shareholders to veiw and verify their personal doumentation. (passport and proof of addresses). Also to answer any queries I have the power to resolve.
- Register updates: This is my main responsiblility on the team. It entailes me to communicate through fee earners or directly to clients to request the required KYC for incoming shareholders/ directors (individuals and /or entities). Once KYC was collected it is my responsibility to update the client entity files and keep them organized, as well as entering the new data into Viewpoint client profile.
- Background checks: With each incoming person or entity, it is my responsibility to run internal system checks through 5 Series, Viewpoint and Elite. In addtion I am required to run external checks using systems such as Google and Riskscreen.
- Quality control: This was a side project. I was instructed to review my teams work and report to my manager for statistic purposes,team growth and reflection.
- My current job role has helped me grow in my understanding of our local regulatory requirements and guidelines. Strenghtend my ability to communicate professionally to clients whists still providing a personal experience. Lastly, its shown me that everyday is a new day to learn something new.
Scanning officer/ Quality control officer
Innovative Imaging
10.2018 - 06.2020
- Responsibilities of this job were to: Scan and perform quality control on scanned documents with a daily deadline.
Underwriter in Training (Internship)
Island Heritage
10.2017 - 04.2018
- Answered multi-line phone system, routing calls, delivering messages to staff and greeting visitors.
- Maintained confidentiality of sensitive information by adhering to strict privacy policies and implementing secure filing systems.
- Promoted a positive work environment through effective communication skills and fostering professional relationships among colleagues.
Store Clerk Assistant
Any Item Store
07.2015 - 07.2015
- Responsibilities of this job were to; Assisted the customers with any need.
- Re-stocked shelves.
- Cleaned (sweep and mop etc.).
- Wrote up invoices and cashed out customers.
Receptionist
Artista Hair Salon
07.2014 - 07.2014
- Responsibilities of this job include:
- Certification calls: This responsiblility requires me to liaise and schedule teams video calls with incoming dicrectors/ shareholders to veiw and verify their personal doumentation. (passport and proof of addresses). Also to answer any queries I have the power to resolve.
- Register updates: This is my main responsiblility on the team. It entailes me to communicate through fee earners or directly to clients to request the required KYC for incoming shareholders/ directors (individuals and /or entities). Once KYC was collected it is my responsibility to update the client entity files and keep them organized, as well as entering the new data into Viewpoint client profile.
- Background checks: With each incoming person or entity, it is my responsibility to run internal system checks through 5 Series, Viewpoint and Elite. In addtion I am required to run external checks using systems such as Google and Riskscreen.
- Quality control: This was a side project. I was instructed to review my teams work and report to my manager for statistic purposes,team growth and reflection.
- My current job role has helped me grow in my understanding of our local regulatory requirements and guidelines. Strenghtend my ability to communicate professionally to clients whists still providing a personal experience. Lastly, its shown me that everyday is a new day to learn something new.
Skills
- Paperless environments
- Documentation review
- Data entry
- Relationship management
Timeline
Compliance Analyst
Carey Olsen
10.2022 - Current
Scanning officer/ Quality control officer
Innovative Imaging
10.2018 - 06.2020
Underwriter in Training (Internship)
Island Heritage
10.2017 - 04.2018
Store Clerk Assistant
Any Item Store
07.2015 - 07.2015
Receptionist
Artista Hair Salon
07.2014 - 07.2014