
Lavanderia Bethel
Accounts Administrator

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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 CourseDesignation to completed

University of The Bahamas
2001 - 2006Bachelor of Arts (BA) Economics and Finance
Universidad de Salamanca
2006 - 2006Culture, Literature, Language and History Distinction
Bangor University
2020 - 2022Chartered Banker MBA Banking and Financial Support Services
Experience

BAF Financial & Insurance Ltd.
Jan 2007 - Jan 2011Accounts AdministratorMaintain 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 2015Supervise 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 2015Payroll Officer
May 2009 - Nov 2014

Baha Mar
Mar 2015 - Oct 2015Benefits SpecialistMaintain 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 2016Junior Financial Consultant
Colina Insurance Limited
Sept 2016 - Mar 2019Risk & Compliance Officer
BethelWay Consulting Solutions
Jan 2019 - nowManaging Partner
Deltec
Mar 2019 - Nov 2024Head of Risk
Mar 2024 - Nov 2024Senior Risk Manager
Oct 2023 - Mar 2024Risk Manager
Jan 2021 - Nov 2023Risk Management Officer
Mar 2019 - Jan 2021
Licenses & Certifications

ICA International Diploma Anti-Money Laundering & Compliance
ICAAug 2015
IRMCert Financial Services
Institute of Risk ManagementSept 2019
MICA
International Compliance AssociationAug 2015
Associate, Customer Service (ACS)
LOMAJun 2018
Fellow, Life Management Institute (FLMI)
LOMADec 2018
GradIRM
Institute of Risk ManagementSept 2022
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