Profile of Reneika Thompson

Reneika Thompson Compliance Officer
3 years experience 0 projects worked Jamaica
$0 earned
AccountingCompliance ManagementData EntryRisk and Compliance

Detail-driven Compliance Officer focused on maximizing company compliance

with applicable laws and standards. Knowledgeable about internal controls,

process evaluations and procedural reviews. Proficient in Caseware Analytics

for transaction monitoring and & high risk customer screening. I am an

enthusiastic volunteer who takes pride in giving back through community-based

and sports organizations.

Work History (0)

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  • BBA - Accounting (Mjr) and Risk Management (Mnr)

    University of Technology, Jamaica

    August 2012 - August 2016