Lavanderia Bethel

Lavanderia Bethel

Accounts Administrator

Followers of Lavanderia Bethel658 followers
location of Lavanderia BethelThe Bahamas

Connect with Lavanderia Bethel to Send Message

Connect

Connect with Lavanderia Bethel to Send Message

Connect
  • Timeline

  • About me

    Experienced Risk Professional

  • Education

    • Naomi Blatch

      -
    • Bahamas Institute of Financial Services

      2012 -
      Trust Diploma 1 Trusts and Fiduciary Services
    • Securities Training Institute

      2011 -
      Series 7 Designation Course

      Designation to completed

    • University of The Bahamas

      2001 - 2006
      Bachelor of Arts (BA) Economics and Finance
    • Universidad de Salamanca

      2006 - 2006
      Culture, Literature, Language and History Distinction
    • Bangor University

      2020 - 2022
      Chartered Banker MBA Banking and Financial Support Services
  • Experience

    • BAF Financial & Insurance Ltd.

      Jan 2007 - Jan 2011
      Accounts Administrator

      Maintain the Financial records for Navy Lion Investments, subsidiary of BAF Global Group, with assets in excess of Millions dollars. Supervise the collection of rent payment and deposit funds to the company’s bank account. Process general ledger postings and enter journal transactions into accounting software. Manage bond and investment schedules, including placement of funds between thousands and millions of dollars per transaction. Process premium taxes and maintain cash management schedules/ exceptions report for over 20 cashiers daily. Perform monthly reconciliation of company’s bank accounts and execute fund transfers between bank accounts. Show less

    • BAF Financial & Insurance Bahamas Ltd.

      May 2009 - Mar 2015

      Supervise the daily functions of the individual medical area. Assist with key projects assigned by the VP of Health. Distribute monthly billings to each group. Provide support to all medical external and internal clients in reference to medical plans offered. Conduct pre-certification requests and Verification of Benefits for services received from local providers. Prepare and report claims processed in health system and observe all inconsistencies. Conduct and present member sessions for group members insured. Report bank account transactions on a weekly basis. Execute claim payments and disbursements appropriately depending on plan details and contract limitations. Show less

      • Administrator, Health & Employee Benefits

        Aug 2011 - Mar 2015
      • Payroll Officer

        May 2009 - Nov 2014
    • Baha Mar

      Mar 2015 - Oct 2015
      Benefits Specialist

      Maintain leave entitlement allocation and monitoring. Update and maintain pension reports and contributions. Execute and advise on the company’s benefit options and insurance plans. Work closely with Benefits Manager and assist with key projects assigned. Document policies and procedures for approval. Provide support for all internal employees regarding medical plans offered. Prepare employment verification status letters for credit institutions.

    • Yeshua International

      Feb 2016 - Sept 2016
      Junior Financial Consultant
    • Colina Insurance Limited

      Sept 2016 - Mar 2019
      Risk & Compliance Officer
    • BethelWay Consulting Solutions

      Jan 2019 - now
      Managing Partner
    • Deltec

      Mar 2019 - Nov 2024
      • Head of Risk

        Mar 2024 - Nov 2024
      • Senior Risk Manager

        Oct 2023 - Mar 2024
      • Risk Manager

        Jan 2021 - Nov 2023
      • Risk Management Officer

        Mar 2019 - Jan 2021
  • Licenses & Certifications

    • ICA International Diploma Anti-Money Laundering & Compliance

      ICA
      Aug 2015
    • IRMCert Financial Services

      Institute of Risk Management
      Sept 2019
    • MICA

      International Compliance Association
      Aug 2015
    • Associate, Customer Service (ACS)

      LOMA
      Jun 2018
    • Fellow, Life Management Institute (FLMI)

      LOMA
      Dec 2018
    • GradIRM

      Institute of Risk Management
      Sept 2022