Curtis Junior Humphrey

PROFILE An extremely self-motivated, highly-energetic and willing to go the “extra mile” individual, with 10 years progressive banking experience. A team member that works well with others and have excellent communication and interpersonal skills. WORK EXPERIENCE October 1st 2017- June 30th 2018 Trader S2 Trading Company Checking BBC Financial Reports and updates, looking at every Company’s earnings reports, updating myself on the movements of every major currency pairings daily. Going unto the trading platform daily and placing trades. Speculating on the movement of various crypto currencies and placing trades on them on a trading platform. Reading and analysing daily, hourly and by the minute Analysis of the foreign currency market which would come through various reports on the company’s website. Engaged in weekly training videos and online tutoring under the companies’ education and advancement portal. Looked at the movement of various commodities in the markets particularly gold and oil to place trades on it. May 15th 2017-September 30th 2017 Audit and Control Officer RBC Royal Bank Limited Responsible for taking all credit card transactions for Bonaire, Monserrat, Grenada, Cayman Islands, Barbados and Trinidad to reconcile and balance them against various reports to ensure their accuracy. To draft up a monthly report to showcase all transactions done for the month. Which also included items that may not have balanced or items that were being queried. Answering all calls and emails that came from various Caribbean countries to get assistance in balancing their credit card transactions. - Citibank Trinidad and Tobago Limited Trade and Transaction Services Assistant (2015 – 2016) Responsible for the daily management of incoming and outgoing high value draft payments for corporate and international clients, ensuring timely and accurate processing of these complex transactions. Processed and issued various bonds for customers including customs, immigrant and performance. Part of a team that provided advice and solutions to complex queries from regional and international customers, taking ownership to see matters resolved in a timely manner. Responsible for end to end documenting, issuing and processing letters of credit, for VIP customers with specific emphasis on foreign shipping transactions Clearings Clerk (2013 – 2015) To reconcile, post and ensure accuracy of financial instruments, from various financially institutions. Ensure the timely disbursement of payments to other financial institutions Responsible for the monitoring and reporting of local and international clients and third parties, with a view to combatting terrorist financing and money laundering, also minimizing the exposure of the bank to fines and penalties. Unit Teller -) Answering of customer queries and concerns relating to their respective accounts. To receive and sign for deposit bags from a variety of corporate customers. To verify all deposits received (both local and foreign) and ensure daily balances with respective accounts. - Water and Sewerage Authority Customer Services Representative (3 months) Compilation of reports on queries, leaks, and burst mains as well as the necessary measures being set in place to rectify the problems. - Caribbean Epidemiology Centre Information Technology Assistant (2months) Worked alongside the Permanent Technical staff in repairing all hardware and software issues across the company’s computer systems. 2003 – 2004 Petroleum Company of Trinidad and Tobago Information Technology Assistant (7months) I worked with the technology team on a special project to update virus protection software and security patches on all the company’s computer systems. Retrieved important and confidential data from dysfunctional hard drives and saved it to a central system. SKILLS AND ACHIEVEMENTS Leadership Skills: Was designated the lead for the roll out of a project for anti-terrorism, and money laundering at CITIBANK, to ensure compliance with new global regulations. Responsible for the effective management and distribution of financial documents and parcels on a daily basis Responsible for the completion and distribution of company’s financial reports on a daily and monthly basis Provided peer mediation and support for co-workers for varying degrees of conflict. Communication: Communicated with external local and foreign partners and customers on the institutions behalf for their business transactions. Hosted teleconference-calls with other financial institutions to discuss and implement systems and daily operational functions. Trained and oriented new staff on company systems, policies and regulations for the acceptance of new roles. Team work: Worked with a special team to locate and resolve financial errors and omissions on behalf of the bank Voluntarily accepted various tasks that aided in the timely completion and functionality of departmental operations Participated in company recreational activities Worked in team based departments Problem Solving/Process Enhancement: Devised a system of tracking and matching client data against international listings to ensure authenticity of data. Analysed incoming data against anti-terrorist listings to mitigate banks’ exposure and to ensure compliance with international standards and protocols. Computing: Computer literate. Job entailed the use of computer and information technology for the application of daily procedures. Also comfortable with Microsoft office suite. Experience with various data input programs e.g. Cosmos, Trimms Titan, Trimms scanning and Citidocs EDUCATION Tertiary 2015 - Present Institute of Banking and Finance Pursuing CFA Designation in Banking, Mutual Funds and Securities Secondary 1999 - 2002 Caribbean Examination Council General Certificate of Examination NorthGate College: -English A, English B, Mathematics, Principle of Business, Social Studies and Geography Other Certification (Short Courses) Global Information Security Anti-Money Laundering, Sanctions Anti-Bribery and Corruption Annual Training High Risk Trends AML A critical Citi Asset Course 2012 OTHER SKILLS Special Leadership Training with specific emphasis on Youth development REFERENCES Franke De Suze - Bank Manager (CITIBANK):- Edward Horsford - Business Executive: 680 -0909