Open to opportunities

Tonya Brathwaite

@tonyabrathwaite

Message

Treasury manager specializing in FX liquidity, risk management, and CBB/AML-CFT compliant execution.

Barbados

Message

What I'm looking for

I’m looking to grow in a treasury role where I can drive FX and liquidity decisions, strengthen CBB/AML-CFT compliance, and proactively monitor risk—partnering with internal teams, financial institutions, and market dealers to support profitable trading and funding.

I’m a Treasury professional with experience managing FX positions, liquidity, and regulatory compliance across regional and international markets. I focus on monitoring market activity, identifying risk, and supporting trading and funding strategies within regulatory and policy limits.

In my current role as Treasury Manager at RBC Royal Bank (Barbados) Limited, I support the execution of FX, liquidity, funding, and balance sheet strategies by overseeing local, regional, and international markets. I manage daily FX and liquidity positions to ensure compliance with risk management frameworks, delegated authorities, and Central Bank requirements, while helping with capital and cash flow management.

Previously, I worked as a Treasury Analyst at Ansa Merchant Bank and as a Treasury Administrator and temporary Treasury Assistant at Consolidated Finance Co Ltd. I verified regulatory/treasury reports, investigated reconciling items for monthly reconciliations, ensured transactions align with CBB and AML/CFT guidelines, and supported audit preparation—always with timely risk escalation and accurate trade execution.

Experience

Work history, roles, and key accomplishments

Current

Treasury Manager

Current

RBC Royal Bank (Barbados) Limited

Dec 2023 - Present (2 years 7 months)

Supports execution of FX, liquidity, funding, and balance sheet strategies by monitoring local, regional, and international markets to optimize profitability and manage treasury risks within regulatory and policy limits. Manages daily FX and liquidity positions and ensures compliance with risk management frameworks and Central Bank requirements, escalating issues as needed.

FX Trading Liquidity Management Balance Sheet Management Treasury Risk Management Regulatory Compliance Central Bank Requirements Trade Execution Operational Risk Management

Treasury Analyst

Ansa Merchant Bank (Barbados) Limited

Apr 2022 - Nov 2023 (1 year 7 months)

Verifies and prepares regulatory and treasury reports and investigates reconciling items to clear monthly reconciliations. Liaisons with clients to execute FX transactions and ensure transactions comply with CBB and AML/CFT guidelines while supporting audit preparation.

Regulatory Reporting Treasury & Reporting Reconciliations Trade Execution FX Transactions Client Liaison AML CFT Audit Preparation

Treasury Administrator

Consolidated Finance Co Ltd

May 2021 - Apr 2022 (11 months)

Monitors daily inflows and outflows, maintains databases used for management reports, and liaises with clients to collect documentation for trades. Collects and files client onboarding information and pre-qualifies KYC documentation in line with AML/CFT guidelines.

Database Management Client Documentation Collection Trade Documentation KYC AML CFT Client Onboarding

Treasury Assistant (Temporary)

Consolidated Finance Co. Limited

Oct 2020 - May 2021 (7 months)

Prepares daily FX rate sheets, processes foreign exchange payment transactions, and supports FX deal contract requests and KYC information review. Maintains client account statements, communicates with clients by email and telephone, and supports client onboarding for the treasury team.

Client Onboarding Client Communication