Carima A. Neilly
North York,Canada
Summary
Results-driven professional with 7 years of experience in banking operations, focusing on securities processing, fund administration, and compliance. Proven ability to manage complex transactions, resolve issues, and maintain regulatory compliance. Seeking to leverage expertise and expand career opportunities in the Canadian financial services sector.
Overview
17
17
years of professional experience
1
1
Certification
Work History
Operations Specialist
Britannia Bank & Trust Ltd.
01.2015 - 04.2022
- Company Overview: Nassau, Bahamas
- Supported all aspects of bank operations including securities processing and fund administration.
- Assisted with accurate posting of securities transactions and identifying trade discrepancies.
- Managed internal and external funds and securities transfers, payment investigations, and SWIFT processing.
- Prepared documents for fund administration, including NAV calculations and regulatory filings.
- Ensured compliance with AML laws, investment fund regulations, and company policies.
- Nassau, Bahamas
Printing Company Proprietor
Printing Company Proprietor
01.2017 - 01.2019
- Company Overview: Nassau, Bahamas
- Printing Obituaries
- Designing & Creating Obituaries
- Providing printing services eg resumes, flyers
- Nassau, Bahamas
Legal Assistant
Gibson & Associates
03.2014 - 07.2014
- Company Overview: Nassau, Bahamas
- Prepared legal documents including conveyances and mortgages.
- Nassau, Bahamas
General Manager
Darra Appliances
06.2012 - 11.2013
- Company Overview: Nassau, Bahamas
- Managed cash operations, inventory, and supplier agreements.
- Nassau, Bahamas
Assistant Manager
Kiddies Snack World Bahamas
07.2007 - 11.2011
- Company Overview: Nassau, Bahamas
- Managed sales, cashier duties, and supply ordering.
- Nassau, Bahamas
Assistant Manager
Denny's Cash & Carry Bahamas
04.2010 - 08.2011
- Company Overview: Exuma, Bahamas
- Oversaw cooking, inventory, and menu creation.
- Exuma, Bahamas
Assistant Manager
Augusta Bay Bahamas
02.2010 - 07.2011
- Company Overview: Exuma, Bahamas
- Handled hotel reservations, payroll assistance, and inventory management.
- Exuma, Bahamas
Legal Secretary
Lockhart & Munroe Law Firm
03.2006 - 07.2007
- Company Overview: Nassau, Bahamas
- Prepared legal documents.
- Nassau, Bahamas
Receptionist
Collie & Collie Law Chambers
08.2005 - 03.2006
- Company Overview: Nassau, Bahamas
- Managed reception duties, scheduling, and filing.
- Nassau, Bahamas
Education
Graduate Certification - International Business Management
Niagara College
08.2024
Associate Degree - Business Administration
Atlantic College
01.2014
Diploma - Computer Graphic Art
Penn Foster
01.2009
Certificate - Introduction to Paralegal Studies
Institute Of Business & Commerce
01.2006
Certificate - Typing
Toya's Educational Institute
01.2003
Skills
- Proficient in financial and banking operations
- Strong analytical and problem-solving abilities
- Detail-oriented with a focus on accuracy
- Effective team player in deadline-driven environments
Certification
- Introduction to International Global Logistics, LinkedIn, 2024
- Introduction to International Business Management Foundation, LinkedIn, 2024
- Accounting Foundations: Bookkeeping, LinkedIn, 2024
- Administrative Assistant, Microsoft & LinkedIn, 2024
- Introduction to Cyber Security, Simplilearn, 2025
Accomplishments
- Reduced securities trade discrepancies by 30% through process improvements.
- Improved NAV calculation accuracy by 25% with new procedures.
- Maintained 100% compliance record with AML laws and investment fund regulations.
- Optimized retail operations, resulting in 15% cost reduction and 10% profit margin improvements.
Timeline
Printing Company Proprietor
Printing Company Proprietor
01.2017 - 01.2019
Operations Specialist
Britannia Bank & Trust Ltd.
01.2015 - 04.2022
Legal Assistant
Gibson & Associates
03.2014 - 07.2014
General Manager
Darra Appliances
06.2012 - 11.2013
Assistant Manager
Denny's Cash & Carry Bahamas
04.2010 - 08.2011
Assistant Manager
Augusta Bay Bahamas
02.2010 - 07.2011
Assistant Manager
Kiddies Snack World Bahamas
07.2007 - 11.2011
Legal Secretary
Lockhart & Munroe Law Firm
03.2006 - 07.2007
Receptionist
Collie & Collie Law Chambers
08.2005 - 03.2006
Associate Degree - Business Administration
Atlantic College
Diploma - Computer Graphic Art
Penn Foster
Certificate - Introduction to Paralegal Studies
Institute Of Business & Commerce
Certificate - Typing
Toya's Educational Institute
Graduate Certification - International Business Management
Niagara College
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