Kimmy Douglas

* ⁠Conducting periodic review on client based on risk profile
* ⁠Review and ensure minutes books are up to date for the periodic review
* ⁠Request Client Due Diligence
* Ensure Register Office Clients filings and CIMA notification have been where relevant

* Reviewed audit monitoring reports related to consumer and client activities.

* Prepared documentation and records for upcoming audits and inspections/

Maintained up-to-date knowledge of applicable laws and regulations.

*Compiled and sorted information to prepare source data for computer entry.

* Reviewed, corrected, deleted and re-entered data to eliminate duplications of data and maintain data integrity.

* Followed data entry protocols, rule and regulations.

* Created spreadsheets for more efficient recordkeeping.

* Analyzed current data records to provide detailed reports.

* Maintained clean and tidy checkout area.

* Counted money in drawers at beginning and end of each shift.

* Utilized POS system to handle customer cash and credit card transformations.

* Explained menu items and suggested appropriate options for food allergy concerns.

* Used slow periods to restock supplies, ice, trays and delivery bags.

* Greeted customers entering store and responded promptly to customer needs.

* Worked flexible schedule and extra shifts to meet business needs.

* Operated cash register for cash, check, and credit card transactions with excellent accuracy levels.

* Stocked, tagged and displayed merchandise as required.