Jea-Ann Vidal, CAMS

I am a highly motivated and meticulous Unit Compliance Officer with over 12 years of experience in customer service, compliance procedures, and cash handling within the banking and financial sectors. My expertise lies in ensuring regulatory compliance and maintaining internal controls for financial operations, which has equipped me with the skills necessary to monitor and assess adherence to financial regulations effectively.

Throughout my career, I have implemented effective compliance measures and ethical responsibilities, ensuring that all transactions are conducted in accordance with AML rules and policies. My role as the primary contact point for compliance-related inquiries has allowed me to develop strong relationships with both staff and clients, fostering a culture of compliance and accountability within the organizations I have worked for.

My educational background, including a Bachelor of Science in KYC/CDD/EDD, complements my professional experience, enabling me to provide accurate and timely support to my teams. I am passionate about continuous improvement and professional development, always seeking opportunities to enhance my skills and contribute positively to my workplace.