Carlton Dunkley, PMP

Experience

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  Deloitte

  Sept 2008 - Dec 2009

  Junior Auditor

  • Audited 6+ companies valued over 500 million within time & budget• Identified clients’ operational gaps & recommended corrective actions• On-boarded quantitative & qualitative data onto AS2 auditing platform • Documented results from walk-throughs, interviews, & observations exercises • Coordinated logistics of the auditing team

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  CAD's Incorporated Limited

  Jan 2010 - Dec 2011

  Operations Supervisor

  • Solicited multimillion dollar contracts• Coordinated the logistics of staff & equipment to job sights • Prepared payroll reports & tax returns • Managed maintenance & inventory for more the 30 equipment

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  N.C.B Employees Co-operative Credit Union

  Jan 2012 - Jun 2013

  Risk Compliance Officer

  • Introduced & documented the first Enterprise Risk & Compliance policy • Developed monitoring systems to track threshold & suspicious transactions • Submitted compliance reports to the Financial Investigation Division• Delivered quarterly training to 20+ employees on AML/CFT & POCA• Developed & reported on financial ratios, in-house financials, market trends & the risk & compliance framework

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  Development Bank of Jamaica Limited

  Jul 2013 - now

  • Introduced & documented the first Compliance & Enterprise Risk Management policies & framework• Executed 100+ projects resulting in J$1BM+ investments• Develop Databases, Dashboards & perform monitoring & evaluation analysis to track project performance• Executed sensitization sessions with stakeholders on the Bank’s product suites• Conducted Quarterly AML/CFT training for 120+ staff• Managed the Bank’s credit risk rating model for Commercial Banks, Microfinance entities & Grant Recipients• Managed the operations of the project management unit Show less

  • Programme Execution Officer

    Jul 2013 - now

  • Account Executive

    Jul 2013 - Jul 2013