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Debra Singh

@debrasingh

Accounts Payable Clerk with Massy Technologies Limited and Atlantic LNG; processed invoices, reconciled vendor accounts, and supported payment runs.

Trinidad and Tobago

Message

At Massy Technologies Limited, I processed invoices, matched them to purchase orders and receiving documents, maintained vendor records, and supported scheduled payment processing. I also reconciled accounts and investigated discrepancies.

At Atlantic LNG, I processed supplier invoices and supported payment runs. I reconciled vendor statements and coordinated with suppliers and internal departments to resolve payment queries.

At Evolve Mortgage Services, I reviewed mortgage loan files against investor requirements and documentation standards. I recorded deficiencies and supported corrections and resubmissions as a Remote Compliance Auditor.

At Telecommunications Services of Trinidad and Tobago (TSTT), I prepared process documentation for digital financial services initiatives and reviewed payment processes and controls. I also developed user acceptance testing documentation, test cases, and acceptance criteria.

Experience

Work history, roles, and key accomplishments

Current

Independent Consultant – Regulatory Support Lead

Current

Telecommunications Services of Trinidad and Tobago (TSTT)

Prepared operational working papers and process documentation for digital financial services initiatives. Reviewed payment processes, controls, documentation requirements and stakeholder responsibilities.

Process documentation User Acceptance Testing Test Cases Acceptance Criteria Readiness Assessment Payment Processes Internal Controls

Remote Compliance Auditor

Evolve Mortgage Services

Oct 2018 - Aug 2022 (3 years 10 months)

Reviewed mortgage loan files and supporting documentation against investor requirements and documentation standards. Identified processing and documentation deficiencies, recorded findings and supported correction and resubmission of files.

Compliance Auditing Loan Review Documentation Review Quality Assurance remediation Remote Work

Risk Management Assistant

Home Mortgage Bank

Feb 2017 - Oct 2018 (1 year 8 months)

Performed compliance reviews, testing and documentation checks. Supported due diligence, sanctions-screening activities, regulatory reporting and compliance records.

Compliance Review Testing Documentation Checks Due Diligence Sanctions Screening Regulatory Reporting

Accounts Payable Clerk

Massy Technologies Limited

May 2016 - Jan 2017 (8 months)

Processed invoices and verified supporting documentation for payment in accordance with company policies and procedures. Matched invoices to purchase orders and receiving documentation to ensure payment accuracy.

Accounts Payable Invoice Processing Purchase Order Matching Vendor Records Account Reconciliation Payment Documentation Internal Controls

Accounts Payable Clerk

Atlantic LNG

Feb 2015 - Mar 2016 (1 year 1 month)

Processed supplier invoices and ensured proper coding and authorisation prior to payment. Assisted with payment runs and maintained accurate vendor payment records.

Accounts Payable Invoice Processing Payment Runs Vendor statement reconciliation Discrepancy Investigation monthly reconciliation

Fraud Investigator / Chargeback Officer

Republic Bank Limited

Jul 2008 - Jan 2015 (6 years 6 months)

Investigated card-related fraud and merchant-risk matters and reviewed suspicious activity and compromise alerts. Managed cardholder disputes and chargeback cases, including pre-arbitration and compliance matters under Visa and Mastercard requirements.

Fraud Investigation Chargebacks Card Disputes Visa Mastercard Compliance Risk Management

Administrative Officer / Supervisor

Republic Bank Limited

Apr 2004 - Jun 2008 (4 years 2 months)

Supported payroll, budgeting, procurement, facilities management and reporting functions. Managed payment requests, invoice processing, procurement documentation and expense administration.

Payroll Administration Budgeting Procurement Expense Administration Financial Reporting Reconciliations Vendor Payments Compliance

Foreign Exchange Centre

Republic Bank Limited

Nov 1998 - Mar 2004 (5 years 4 months)

Processed local and international wire transfer transactions for retail and corporate customers. Used SWIFT messaging to initiate, verify, amend and trace payment instructions.

Wire Transfers Swift Foreign Exchange Cross Border Payments Transaction Verification Correspondent Banking

Education

Degrees, certifications, and relevant coursework

ACCA

ACCA Level II, Accounting

Completed Level II studies in Financial Accounting, Management Accounting, Corporate & Business Law, Performance Management, Taxation and Financial Management.