Kimberly C. Email
Acting Compliance Supervisor @ PROVEN Bank Limited
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Kimberly C. Location
- Saint Lucia
Kimberly C. Work
- 2025 -now Acting Compliance Supervisor @
- 2018 -2019 Service Officer @
- 2023 -2025 Senior Compliance Officer @
- 2021 -2023 Compliance Officer @
- 2020 -2021 Onboarding Officer @
- 2019 -2020 Scanning Officer @
- 2017 -2017 Customer Service Representative @
- 2017 -2018 Operations and Business Development Manager @ RECS General Contractors
- 2015 -2017 Bank Teller @
- 2014 -2014 Office Assistant @ Real Estate Comprehensive Services (RECS)
Kimberly C. Education
- Bangor University
Master of Business Administration - MBA (Financial Crime Compliance, MBA)
2023-2025 - The University of the West Indies
Bachelor of Science - BS (Major: Banking & Finance Minor: Compliance & Corporate Governance)
2019-2023 - International School of Saint Lucia 2015-2016
- Sir Arthur Lewis Community College
(Arts)
2013-2014
Kimberly C. Summary
- Kimberly C., based in Saint Lucia, is currently a Acting Compliance Supervisor at PROVEN Bank (Saint Lucia) Limited. Kimberly C. brings experience from previous roles at 1st National Bank St. Lucia Limited, PROVEN Bank (Saint Lucia) Limited and Euro Exim Bank. Kimberly C. holds a 2023 - 2025 Master of Business Administration - MBA in Financial Crime Compliance, MBA @ Bangor University. Kimberly C. has 1 emails on RocketReach.
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