Open to opportunities

Shrelle Mc Donald

@shrellemcdonald

Message

Certified AML/CFT professional specializing in financial compliance.

Trinidad and Tobago

Message

What I'm looking for

I seek a compliance-focused role (KYC/AML/advisory) where I can apply investigative skills, strengthen controls, and grow professionally in a collaborative, regulatory-driven environment.

I am a certified AML/CFT/CFP professional with over seven years of banking experience focused on financial compliance, client due diligence, risk assessment, and regulatory adherence.

I have supported large-scale KYC remediation projects, reviewed hundreds of accounts, identified unusual transaction patterns, and contributed to strengthening internal controls—helping avoid regulatory penalties and maintaining high documentation accuracy.

I bring strong investigative skills, clear communication, and a commitment to continuous professional development to roles in compliance monitoring, KYC analysis, or AML advisory.

Experience

Work history, roles, and key accomplishments

KYC Remediation Project Officer

RBC Royal Bank (Trinidad & Tobago) Limited

Jan 2023 - Dec 2023 (11 months)

Supported KYC/AML review and remediation of 800 business and personal clients within a regulatory deadline, reviewing 500+ corporate accounts to ensure AML/KYC compliance and avoiding penalties.

KYC AML CFT Risk Assessment Compliance Monitoring Regulatory Reporting Temenos CRM

Branch Operations Specialist

RBC Royal Bank (Trinidad & Tobago) Limited

Sep 2019 - Dec 2019 (3 months)

Performed daily branch operations and compliance functions, assisted in developing strategies that reduced customer service rollbacks and maintained high accuracy in documentation and controls.

Branch Operations AML CFT Risk Mitigation Customer Service Temenos MS Office

Human Resource Assistant

Office of the Chief Personnel Officer

Sep 2015 - Nov 2017 (2 years 2 months)

Analyzed and modified compensation and benefits policies, reviewed HR procedures to identify gaps and recommend improvements to enhance accuracy and compliance in contract preparation.

Compensation Benefits & Compliance Process Improvement Documentation MS Office Attention To Detail

Financial Solutions Associate

RBC Royal Bank (Trinidad & Tobago) Limited

Jan 2015 - Nov 2017 (2 years 10 months)

Conducted KYC reviews, validated client information, assessed financial profiles for risk, identified unusual transaction patterns and escalated concerns, maintaining 99% documentation accuracy.