Deep Enrich
Colleen Parker
Customer Service Representative
570 followers
Turks and Caicos Islands
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About me
Money Laundering and Compliance Officer at Turks & Caicos Banking Company Ltd.
Education
US Career Institute
2007 - 2008Certificate-Wedding & Event Planning Wedding & Event Planning CertificateTCI Community College
2000 - 2003Associate's degree Business Administration and Management, GeneralTCI Community College
2000 - 2002Administrative Corporate Secretaryship Business Administration and Management, General CertificatePierson High School
1986 - 19891st Class Diploma Business Administration and Management, GeneralActivities and Societies: Valedictorian
Florida International University
2009 - 2009Anti-Money Laundering Certified Associate Compliance -Anti-Money Laundering Certificate
Experience
CIBC
Jan 1989 - Jan 1997Customer Service Representative
Turks & Caicos Banking Company
Sept 2007 - nowCompliance Officer and Money Laundering Reporting OfficerTurks & Caicos Association of Office Professionals
Sept 2007 - Jan 2012Office AdministratorEmmerita's Bridal
Sept 2008 - nowOwnerWedding & Event Planning
Licenses & Certifications
AML-CA
Florida International UniversitySept 2009
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