Kiarilyn R. Email
Compliance Officer @ HSM Group
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Kiarilyn R. Location
- George Town, George Town, KY
Kiarilyn R. Work
- Compliance Officer @ (September 2025 - Present)
- PCI and Compliance Officer @ (February 2025 - September 2025)
- Merchant Operations Associate @ (March 2024 - February 2025)
- Deputy MLRO @ VBT Bank & Trust (September 2023 - January 2024)
- Compliance Administrator @ (August 2022 - August 2023)
- Card input clerk @ (January 2021 - August 2022)
- Compliance Temp @ (August 2021 - September 2021)
- Sales and Office Administrator @ JETIK (September 2020 - February 2021)
Kiarilyn R. Education
- The University of Salford
Master's degree (Business Administration and Management, General)
2024-2026 - University College of the Cayman Islands
Associate of Arts - AA (SOCIAL SCIENCES)
2019-2021 - Certiport
Microsoft Office Specialist (Information Technology)
2018-2019 - John Gray High School
High School Diploma
Kiarilyn R. Skills
- Amex
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Background Checks
- Banking
- Board of Directors Reporting
- Clearing sanctions hits
- Common Reporting Standard (CRS)
- Compliance Management
- Compliance Oversight
- Counter-Terrorist Financing
- Credit Card Terminals
- Credit Cards
- Customer Due Diligence (CDD)
- Customer Relationship Management (CRM)
- Customer Service
- Data Analysis
- Debit Cards
- Dow Jones Adverse Media Screening
- Elite Webview
- Entity Framework
- Euronet
- Financial Analysis
- Financial Compliance
- Financial Reporting
- Fiserv
- Fraud reviews
- High Level Of Accuracy
- International Financial Reporting Standards (IFRS)
- Inventory Management
- Invoicing
- KYC Verification
- Legal Compliance
- Management
- Mastercard
- Merchant Acquiring
- Merchant Card Processing
- Merchant Services
- Microsoft Office
- Microsoft Outlook
- Microsoft Products
- Multilingual
- OnBase
- Payment Card Industry Data Security Standard (PCI DSS)
- Purchase Orders
- QuickBooks
- Remediation
- Report Writing
- Reporting & Analysis
- Riskscreen
- SARSS
- Supervisory Skills
- Suspicious Activity Reports (SAR)
- Team Management
- Training
- U.S. Foreign Account Tax Compliance Act (FATCA)
- Viewpoint
- Visa
- World Check
Kiarilyn R. Summary
- Kiarilyn R., based in George Town, George Town, KY, is currently a Compliance Officer at HSM Group. Kiarilyn R. brings experience from previous roles at Cayman National, VBT Bank & Trust and Carey Olsen. Kiarilyn R. holds a 2024 - 2026 Master's degree in Business Administration and Management, General @ The University of Salford. With a robust skill set that includes Amex, Analytical Skills, Anti-Money Laundering, Attention to Detail, Background Checks and more.
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