Reneika Thompson's Profile

227 Reneika Thompson Compliance Officer
4 years experience 0 projects worked Jamaica
$0 earned
Administrative SupportData EntryProofreadingResume WritingTyping

Detail-driven Compliance Officer focused on maximizing company compliance

with applicable laws and standards. Knowledgeable about internal controls,

process evaluations and procedural reviews. I am an

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

and sports organizations.


• Regulatory Compliance

• Document review

• Investigations skills

• Verbal/written communication

• Goal-oriented

• Practices due diligence

• Competence in Microsoft Word & Excel 

• Office Administration

• Data entry

• Recordkeeping

Work History (0)

  • There are no activities yet.


  • Strategies to Implement and Enhance Digital On-boarding

    Alessa, a CaseWare RCM product

    September 2020 - September 2020

  • Not All High-Risk Customers Are Created Equal

    Alessa, a CaseWare RCM product

    October 2020 - October 2020

  • Elements of Customer Risk: Products & Services, Activity Patterns and Behaviors

    Alessa, a CaseWare RCM product

    October 2020 - October 2020

  • Creating an Effective Suspicious Activity Reporting Program

    Alessa, a CaseWare RCM product

    November 2020 - November 2020


  • Accounting and Risk Management

    University of Technology, Jamaica

    August 2012 - August 2016