AML Compliance Officer &Training Coordinator
CAPITAL BANK
11.2024 - Current
Christelle Monfiston
Planing Economist
HAITI,Delmas
Timeline
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
Petionville,
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
Port-au-Prince, OU
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
Port-au-Prince, OU
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
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Languages
English
Advanced (C1)
Spanish
Upper intermediate (B2)