Roxanne Thomas-Jones

Roxanne Thomas-Jones

Followers of Roxanne Thomas-Jones261 followers
location of Roxanne Thomas-JonesPort of Spain, Trinidad and Tobago

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  • Timeline

  • 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 - 2021
      Advanced Anti-Money Laundering & Counter Terrorist Financing Anti-Money Laundering
    • Association of Compliance Professionals of Trinidad and Tobago - ACPTT (facilitated by ROYTEC)

      2021 - 2021
      Fundamentals of Anti-Money Laundering & Counter Terrorist Financing Counter Terrorist Financing
    • Institute of Banking and Finance, Chartered Banker- Keith Checkley & Associates

      2020 - 2021
      Certified International Risk Manager Risk Management
    • SBCS - Global Learning Institute

      2019 - 2019
      Certificate in Project Management for Business Professionals Project Management
    • Royal Holloway, University of London

      2010 - 2015
      Bachelor'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 - now
      • Assistant Manager- Small Business

        Jan 2010 - Dec 2015
      • Relationship Officer

        Jan 2008 - Dec 2010
  • Licenses & Certifications

    • Mutual Funds Certification

      Scotiabank
      Jan 2008
    • Scotia Life Insurance Certification

      Scotiabank
      Mar 2009
    • Advanced AML Certificate – Enterprise-Wide Money Laundering/Sanctions Risk Assessment

      Scotiabank
      Oct 2021
    • Know Your Customer/Enhanced Due Diligence/Customer Due Diligence/Counter Terrorist Financing/Proliferation Financing Certificate

      Scotiabank
      Oct 2021
    • Regulatory Compliance

      Scotiabank
      Jan 2022
    • Mentorship Cohort

      Scotiabank
      Nov 2021
  • Volunteer Experience

    • MasterGuide Club Member

      Issued by Master Guide Club
      Master Guide ClubAssociated with Roxanne Thomas-Jones
    • Choir Member

      Issued by Laudem School of Music
      Laudem School of MusicAssociated with Roxanne Thomas-Jones
    • Member

      Issued by Scotiabank (Employee Resource Group) on Jun 2023
      Scotiabank (Employee Resource Group)Associated with Roxanne Thomas-Jones