Josie joined the Great Pacific Group April 2022 as Compliance Associate. Prior to joining the company, she had 20 years of experience in International Business section at Royal Bank of Canada. Great Pacific was established in 2006 with the objective of providing superior corporate and management services to insurance companies in Barbados. As Compliance Associate, Josie is a key member of the compliance team and has specific responsibility for:

The division is responsible for:

• Providing support and assistance to Manager, Corporate Services & Compliance, Corporate Administrators and Account Managers
• Attending Board and Shareholder meetings as required
• Assisting with New Client onboarding
• Ensuring clients comply with internal policies and procedures as well as local laws and regulations
• Assisting with establishing and maintaining client bank/investment accounts
• Assist with transaction monitoring
• Conducting periodic internal reviews/audits to ensure compliance with internal and external regulations
• Assist with Compliance reporting to Board of Directors

Previous Experience

• 2001-2022 – RBC Royal Bank (Barbados) Ltd – Financial Services Representative, Account Associate and Relationship Manager

Education

• Dale Carnegie – Effective Speaking & Human Relations
• British Careers Training College – Practical Bookkeeping & Accounts
• Business Development Services Inc – Effective Customer Care & Front Office Skills
• California Coast University – BSc – Business Administration