Timeline
Work History
Overview
Education
Skills
Quote
Work Availability
Languages
BusinessAnalyst
Christelle Monfiston

Christelle Monfiston

Planing Economist
HAITI,Delmas

Timeline

AML Compliance Officer &Training Coordinator

CAPITAL BANK
11.2024 - Current

Chief of Staff

AFPEC
05.2023 - 09.2025

Bachelor of Science - Planning Economist

CTPEA
03.2021 - Current

BBA - Business Administrator

University of The People
01.2021 - Current

Executive Assistant

MATGLOBE
10.2020 - 12.2021

Work History

AML Compliance Officer &Training Coordinator

CAPITAL BANK
11.2024 - Current
  • Managed relationships with regulators, maintaining open communication channels and promptly addressing any concerns or inquiries.
  • Established a culture of compliance by fostering open communication lines between employees and management on AML-related concerns or questions.
  • Coordinated with external partners such as banks and law enforcement agencies to address money laundering issues in a collaborative manner.
  • Delivered targeted AML compliance training sessions, increasing employee awareness and understanding of key requirements.
  • Leveraged data analytics tools for identifying patterns indicative of suspicious activities or transactions requiring further investigation.
  • Collaborated with cross-functional teams for developing and updating AML policies and procedures in line with regulatory changes.
  • Provided ongoing coaching and mentoring support for employees seeking professional growth and development.
  • Evaluated the effectiveness of training initiatives, making adjustments as needed to optimize results.
  • Delivered high-quality classroom instruction using a variety of teaching methods tailored to individual learning styles.
  • Promoted a culture of continuous learning within the organization by encouraging employee engagement in training opportunities.

Chief of Staff

AFPEC
05.2023 - 09.2025
  • Attended meetings to make informed business decisions, provide administrative support and evaluate progress toward goals and objectives.
  • Supervised staff and participated in training and performance evaluations to establish and enforce policies and procedures for business functions.
  • Aligned departmental projects goals with overall company vision, ensuring cohesive progress towards shared objectives.
  • Provided comprehensive support to the CEO, enabling them to focus on critical decision-making and leadership tasks.
  • Managed cross-functional teams to ensure smooth collaboration and completion of high-priority projects.
  • Optimized organizational structures, leading to increased efficiency and better resource allocation.
  • Facilitated productive meetings by creating well-organized agendas and ensuring clear communication of objectives.
  • Conducted regular performance reviews for direct reports, providing constructive feedback for continuous professional growth.

Executive Assistant

MATGLOBE
10.2020 - 12.2021
  • Handled confidential and sensitive information with discretion and tact.
  • Managed executive calendars, scheduling meetings and appointments and coordinating travel arrangements to optimize time.
  • Maintained confidentiality with sensitive documents, ensuring proper storage and distribution as needed.
  • Streamlined executive communication by managing emails, phone calls, and scheduling appointments.
  • Served as a liaison between departments to facilitate effective communication throughout the company.
  • Managed office inventory, tracking supplies and placing orders to ensure smooth daily operations.
  • Coordinated events for staff members, promoting team-building activities and boosting morale within the workplace.
  • Prepared and edited presentations on behalf of executives for both internal meetings and external conferences.
  • Aided in the recruitment process by screening resumes, scheduling interviews, and assisting with candidate selection.
  • Collaborated on special projects to improve overall business operations within the organization efficiently.
  • Contributed to budget management by monitoring expenses and providing detailed expenditure reports regularly.

Overview

6
6
years of professional experience
5
5
years of post-secondary education

Education

Bachelor of Science - Planning Economist

CTPEA
HAITI
03.2021 - Current

BBA - Business Administrator

University of The People
USA
01.2021 - Current

Skills

Enhanced due diligence

Suspicious activity reporting

Legal research

Transaction monitoring

Know your customer

Compliance training

Teamwork and collaboration

Problem-solving

Time management

Attention to detail

Multitasking

Excellent communication

Critical thinking

Organizational skills

Team leadership

Team collaboration

Decision-making

Self motivation

Oral communication

Quote

Every problem is a gift—without problems we would not grow.
Tony Robbins

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
swipe to browse

Languages

English
Advanced (C1)
Spanish
Upper intermediate (B2)

Similar Profiles

CREATE PROFILE
Christelle MonfistonPlaning Economist