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Phil Rose

Phil Rose

Customer Service Representative

Followers of Phil Rose434 followers
location of Phil RoseAntigua and Barbuda

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  • Timeline

  • About me

    Branch Manager

  • Education

    • Financial Stability Institute of the Bank of International Settlements

      2017 -
      Certificate Insurance Supervision

    • CFA Institute

      2013 - 2016
      Certified Chartered Financial Analyst

      Successfully completed the Chartered Financial Analyst Level 1 Exam in December 2014.

    • Faculdade de Economia da Universidade do Porto

      2012 - 2014
      Master's degree Finance 16/20

      Activities and Societies: FEP Finance Club

    • Association of Anti-Money Laundering Specialists

      2011 - 2011
      Certificate in Anti-Money Laundering Anti-Money Laundering Pass

    • University of the West Indies, Mona Campus

      2007 - 2010
      Bachelor's degree Banking and Finance Upper Second (Honours)

      Activities and Societies: Chancellor Hall's Uplifting Brothers Society (CUBS) Antigua and Barbuda Students Association of Jamaica (ABSAJAM)

  • Experience

    • Antigua Commercial Bank

      Jul 2007 - Sept 2010
      Customer Service Representative

      Assisted customers with financial transactions including deposits, withdrawals, cash advances and foreign exchange.Handled cash to deal with customer's requests. Managed cash effectively to ensure timely balancing at end of each day. Followed policies to ensure compliance in all matters and escalated transactions as needed. Independently handled customers' queries or escalated matters, if so required.

    • International Monetary Fund

      Oct 2010 - Sept 2012
      Research Assistant

      Conducted, analysed and presented data. Conducted literature reviews.Prepared and edited articles, reports and presentations. Compiled, summarized and disseminated news articles. Attended ongoing and regular briefings and training sessions.

    • FEP Finance Club

      Apr 2013 - Jul 2014
      Financial Markets Team Member

      Responsible for the implementation and the performance of equity portfolios.

    • Accounting Solutions

      Oct 2014 - Sept 2015
      Financial Analyst

      Provide Financial Advice and Conduct Due Diligence for ClientsFormulate budgets and Retirement Plans for Various ClientelePreparation of Financial Statements and Filing of Tax ReturnsAssist in the Performance of AuditsPayroll processing for various clients

    • Ministry of Finance, Government of Antigua and Barbuda

      Oct 2015 - Sept 2016
      Internal Audit Manager

      Manage the planning and conducting of internal audits.Make recommendations to improve central government’s governance, risk management and control processes. Confirm conformance with audit standards and the quality of audit processes and products.

    • Financial Services Regulatory Commission

      Oct 2016 - Oct 2024
      Senior Regulatory Team Support

      Review applications for the licensing of financial institutions.Ensure the compliance with applicable laws, regulations, and international prudential requirements of a portfolio of licensed financial institutions. Conduct off-site and on-site examinations of a portfolio of licensed financial institutions.

    • Gallagher

      May 2024 - now
      Branch Manager

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist

      Association of Certified Anti-Money Laundering Specialists
      Apr 2012

  • Volunteer Experience

    • Vice-President

      Issued by Chancellor Hall's Uplifting Brother Society on May 2009
      Chancellor Hall's Uplifting Brother SocietyAssociated with Phil Rose

    • President

      Issued by Antigua and Barbuda Students Association of Jamaica on Jul 2009
      Antigua and Barbuda Students Association of JamaicaAssociated with Phil Rose