
Roxanne Thomas-Jones

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About me
BSc. (Hons), CIRM | Business Banking | Business Development | Business Administration | Client Relationship Management | Women In Leadership
Education

Association of Compliance Professionals of Trinidad and Tobago - ACPTT (facilitated by ROYTEC)
2021 - 2021Advanced Anti-Money Laundering & Counter Terrorist Financing Anti-Money Laundering
Association of Compliance Professionals of Trinidad and Tobago - ACPTT (facilitated by ROYTEC)
2021 - 2021Fundamentals of Anti-Money Laundering & Counter Terrorist Financing Counter Terrorist Financing
Institute of Banking and Finance, Chartered Banker- Keith Checkley & Associates
2020 - 2021Certified International Risk Manager Risk Management
SBCS - Global Learning Institute
2019 - 2019Certificate in Project Management for Business Professionals Project Management
Royal Holloway, University of London
2010 - 2015Bachelor's degree Business Administration and Management (Specialization) - International Studies
Experience

Scotiabank
Jan 2008 - now* Applies knowledge of KYC/AML/ATF and all other Regulatory requirements for all new accounts, existing accounts, and lending products.* Manages assigned portfolios as acceptable risks for burrowing and non-borrowing accounts by identifying, escalating, and resolving compliance issues and material changes. * Managed a portfolio of business customers to ensure success within the industry.* Maintained the appropriate activity levels for customer standards.* Provided guidance, and supporting feedback to subordinates to improve their performance * Developed and maintained an active customer base for lending and asset acquisition.* Identified, recommended, and assessed the credit worthiness of the High Vale customers of the bank’s portfolio.
Business Banking Manager
Jan 2015 - nowAssistant Manager- Small Business
Jan 2010 - Dec 2015Relationship Officer
Jan 2008 - Dec 2010
Licenses & Certifications

Mutual Funds Certification
ScotiabankJan 2008
Scotia Life Insurance Certification
ScotiabankMar 2009
Advanced AML Certificate – Enterprise-Wide Money Laundering/Sanctions Risk Assessment
ScotiabankOct 2021
Know Your Customer/Enhanced Due Diligence/Customer Due Diligence/Counter Terrorist Financing/Proliferation Financing Certificate
ScotiabankOct 2021
Regulatory Compliance
ScotiabankJan 2022
Mentorship Cohort
ScotiabankNov 2021
Volunteer Experience
MasterGuide Club Member
Issued by Master Guide Club
Associated with Roxanne Thomas-JonesChoir Member
Issued by Laudem School of Music
Associated with Roxanne Thomas-JonesMember
Issued by Scotiabank (Employee Resource Group) on Jun 2023
Associated with Roxanne Thomas-Jones
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