Ica Ayesha Dunbar Certrbcb

Ayesha Dunbar has a diverse work experience in the field of regulatory risk and compliance. Ayesha is currently working at Tide as a Regulatory Risk & Compliance Manager, a role they started in July 2022. Prior to this, they were a Regulatory Risk & Compliance Specialist at Tide from July 2021 to June 2022. Before joining Tide, they worked as a Senior Compliance Analyst from January 2021 to June 2021 and as a Compliance Analyst from July 2020 to December 2020.

Before their time at Tide, Ayesha worked at JN Bank as a Compliance Specialist from January 2019 to January 2020. Ayesha'sresponsibilities included developing and implementing policies and procedures to detect and prevent money laundering and terrorist financing. Ayesha also prepared monthly Compliance Management Reports and reviewed legislative/regulatory changes for potential impact on the bank.

Prior to JN Bank, Ayesha worked at GraceKennedy Financial Group as a Compliance Officer, Banking and Investments from August 2018 to January 2019. Ayesha assisted in developing compliance policies and programs related to anti-money laundering. Ayesha evaluated business activities for compliance risk and conducted compliance training.

Ayesha's work experience also includes a role as a Risk and Compliance Officer at First Global Bank Limited, a member of the GraceKennedy Financial Group, from July 2016 to July 2018. In this role, they contributed to the development of AML/CFT compliance policies and programs, revised compliance policies to reflect regulatory and business changes, and conducted training to promote compliance and risk management.

Earlier in their career, Ayesha worked at HSBC, where they held various roles including Service and Sales Manager from November 2014 to January 2016, Senior Clerk from October 2013 to October 2014, and Customer Service Officer from June 2011 to September 2013.

Ayesha began their career at JMMB Group Jamaica, where they served as a Retail Service Delivery Unit Coordinator from 2003 to 2010.

Overall, Ayesha Dunbar's work experience demonstrates their expertise in regulatory risk and compliance, particularly in areas such as anti-money laundering, policy development, training, and risk assessment.

Ayesha Dunbar, ICA, CertRBCB, has a diverse education history that spans various fields of study. Ayesha started their academic journey in 1998 at the University of Technology, Jamaica, where they obtained a bachelor's degree in Hospitality and Tourism Management. Ayesha then pursued further studies and earned a Master's of Science in Tourism and Hospitality Management from The University of the West Indies, Mona, in 2005.

Continuing their pursuit of knowledge, Ayesha enrolled at the University of London in 2007, where they completed their Bachelor of Laws (LL.B.) degree, specializing in Law. Ayesha further enhanced their legal education by attending City, University of London from 2010 to 2012, where they obtained a Bar Professional Training Course degree.

In 2017, Ayesha attended Norman Manley Law School to further develop their expertise in Law. Although their degree name is not specified, this suggests a continued focus on legal studies.

In addition to their formal education, Ayesha has acquired several certifications to broaden their professional abilities. In 2012, they became a Pupil Barrister through The Honourable Society of the Inner Temple. Ayesha also obtained a Certificate in Retail Banking Conduct of Business from the Institute of Financial Services in 2014.

Ayesha's commitment to lifelong learning is evident through their recent certifications. In 2018, they obtained a Legal Education Certificate from the Council of Legal Education. Furthermore, they became an Affiliate Member of the International Compliance Association in 2020. Most recently, in 2021, they achieved the ICA Specialist Certificate in Conduct Risk from the International Compliance Association.

Overall, Ayesha's educational background showcases their multidisciplinary approach to learning, combining expertise in hospitality management and law. By continually expanding their knowledge and acquiring certifications in compliance and legal fields, they demonstrate a dedication to professional growth and expertise development.