Open to opportunities

Rosson Howard

@rossonhoward

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Experienced compliance professional specializing in AML/CFT, risk management, and regulatory governance.

Barbados

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What I'm looking for

I seek a compliance role where I can lead AML/CFT programs, influence policy, mentor teams, and drive risk-reduction in a collaborative, integrity-focused organization.

I am a results-driven compliance professional with deep expertise in AML/CFT, regulatory frameworks, and risk management, holding certifications including CAMS, CFE, and CFCS. I have led compliance reviews, conducted complex investigations, and prepared analytical reports and escalation summaries for regulatory oversight.

My career spans financial institutions and a national AML authority where I supervised teams, conducted risk-based audits of DNFBPs, and advised on policy, legislative, and regulatory formulation. I consistently align business operations with statutory requirements while identifying gaps and recommending corrective actions.

I am committed to enhancing corporate governance through robust compliance programs, training initiatives, and data-driven monitoring. I bring strong stakeholder engagement skills and a track record of improving regulatory adherence and fraud prevention practices.

Experience

Work history, roles, and key accomplishments

Current

Compliance Officer

Current

First Citizens Investment Services

Jun 2023 - Present (2 years 5 months)

Conducts in-depth reviews of complex and high-risk account activity, prepares regulatory reports and escalation summaries, and updates AML/CFT programs to ensure alignment with changing regulations and corporate governance.

AML CFT Transaction Monitoring Regulatory Reporting Policy Implementation Data Analysis Internal Audit

Compliance Officer 1

Anti-Money Laundering Authority

Mar 2023 - Jun 2023 (3 months)

Supervised Compliance Officer II team, conducted risk-based analyses and audits of DNFBPs under the Money Laundering & Financing of Terrorism Act, and assisted in policy and regulatory formulation.

DNFBP Oversight Policy Development Data Reporting Team Supervision

Compliance Officer (ag)

Barbados Public Workers Co-operative Credit Union

Jul 2021 - Mar 2023 (1 year 8 months)

Conducted compliance assessments and audits, developed and implemented compliance strategies and training, and managed regulatory relationships to ensure adherence to policies and legislation.

Compliance Assessments Audit Training Development Policy Implementation File Reviews

Compliance Assistant

Barbados Public Workers Co-operative Credit Union

Nov 2016 - Jun 2021 (4 years 7 months)

Supported updates to compliance programs and AML/CFT policies, conducted file reviews and risk assessments, and assisted in reporting and monitoring activities to ensure regulatory adherence.

AML CFT File Reviews Risk Assessment Policy Updates Compliance Reporting Monitoring Procedural Documentation

Financial Services Representative

Barbados Public Workers Cooperative Credit Union

Oct 2012 - Nov 2016 (4 years 1 month)

Processed member transactions accurately, maintained cash drawer balances, and resolved discrepancies while ensuring compliance with internal policies and procedures.

Customer Service Transaction Processing Cash Handling & Compliance Member Relations Record keeping