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La-Tasha Burnside

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Career Profile

Degree: Master's Degree
Career Level: Fully Competent
Occupation: Business and Finance
Career Title: Accountants and Auditors, Financial Examiners, Financial Specialists, All Other
Target Title: Governance Risk Compliance, Financial Services
Skills: Governance Risk Compliance;
Goal: To build and lead a world class governance, risk and compliance team; while ensuring that a cohesive risk-based approach is used to effectively and efficiently manage the operations.
HighLight: Intimately involved in working groups that discuss and propose key monetary policy developments; inclusive of the implementation and/or amendment(s) of legislation, i.e. Recovery Planning Guidelines, Internal Audit Guidelines, Capital Adequacy Guidelines, Banks & Trust Companies Regulation Act, 2020.
Membership: Fellow of the ICA, FICA
Certification: ICA Professional Postgraduate Diploma in Governance, Risk and Compliance: Certified Professional Prof.PgDip(GRC), FICA – International Compliance Association (June 2022) Certified International Risk Management: CIRM – The Chartered Institute of Bankers in Scotland & The Bahamas Institute of Financial Services (July 2021) Certificate in Business of Banking – The Bahamas Institute of Financial Services (June 2005 – Completed with Honors)
La-Tasha Burnside is Governance Risk Compliance, Financial Services(Business and Finance) from Nassau,New Providence Bahamas.

Experience


Central Bank of The Bahamas Nassau, New Providence Bahamas
Industry: Financial Services
11/2020 - current
Assistant Lead Supervisor
Relationship Management - Risk-Based Supervision of Commercial Banks, a portfolio of other licensees, Credit Unions and Money Transmission Businesses: Monitoring on an ongoing basis, a portfolio of commercial banks, international banks and credit unions in order to ensure that the outcome of supervisory efforts are consistently aligned and risk focused.

Central Bank of The Bahamas Nassau, New Providence Bahamas
Industry: Financial Services
01/2018 - 10/2020
Senior Analyst
Risk Identification / Risk Mitigation - Risk-Based Supervision of Commercial Banks, a portfolio of other licensees and Credit Unions: To provide a full risk assessment of all commercial banks and a portfolio of international banks in order to ensure that supervisory efforts are consistently aligned and risk focused

Central Bank of The Bahamas Nassau, New Providence Bahamas
Industry: Financial Services
01/2015 - 12/2017
Examiner II
Ensure a leading role in the supervisory oversight of activities of assigned Credit Unions, Commercial Banks and the portfolio of International Firms via credit review meetings and other business and risk management meetings and offsite surveillance/monitoring of licensees’ compliance with laws, regulations, guidelines and international best practices, verifying on an ongoing basis their solvency and financial health by examining and analyzing all aspects of their affairs.

Central Bank of The Bahamas Nassau, New Providence Bahamas
Industry: Financial Services
03/2013 - 12/2014
Policy Analyst I
Policy Formulation and Development ? Drafting of guidance, policies and procedures with respect to prudential risk in bank and trust companies (e.g. Financial, Operational, Business and Event Risks) ? Conduct daily research and collate information on prudential risk issues ? Collect, collate and analyze data for various departmental projects ? Disseminate information and maintain key databases of supervisory policy decisions

Central Bank of The Bahamas Nassau, New Providence Bahamas
Industry: Financial Services
10/2006 - 02/2013
Sr. Statistical Assistant
Data collection, Protection and Analysis of Weekly and Monthly Reports ? Maintain accurate Record of institutions reporting ? Vetting reports for accuracy, consistency and completeness prior to input Data Gathering, Compilation and Analysis of the Weekly Brief and MPC reports ? Preparation of Credit and Interest Rate Trends ? Compilation of tables and graphs for brief and MPC ? Submit written brief with adequate explanation included for liquidity movements and large fluctuations for money, credit, reserves and forex transactions

Central Bank of The Bahamas Nassau, New Providence Bahamas
Industry: Financial Services
10/2003 - 09/2006
Statistical Assistant
Data collection, Protection and Analysis of Weekly Interim and Forex Reports ? Maintain accurate Record of institutions reporting ? Vetting reports for accuracy, consistency and completeness prior to input ? Confirm explanations for large movements Data Gathering, Compilation and Analysis of the Weekly Brief and MPC reports ? Preparation of Credit and Interest Rate Trends ? Compilation of tables and graphs for brief and MPC

Central Bank of The Bahamas Nassau, New Providence Bahamas
Industry: Financial Services
10/2000 - 09/2003
Filing/Typist Clerk
o Accurate and timely filing of the department’s correspondence o Assist with typing of cheques o Assist with preparation of vouchers and purchase orders o Answer telephone calls in the absence of the secretary o Assist with typing of letters o Provide funds for travel allowance o Provide funds for meal allowance o Distribute cheques for temporary employees and summer students

Education


Aquinas College Nassau, New Providence, Bahamas
09/1993 - 06/1999
Degree: High School Or Below
Major:General Education
Graduated with Honors
Success Training College Nassau, New Providence, Bahamas
09/1999 - 06/2001
Degree: Associate's Degree
Major:Accounting
Graduated with Honors
Sojourner Douglass College Baltimore, Maryland, United States
09/2005 - 06/2007
Degree: Bachelor's Degree
Major:Accounting Management
Graduated Cum Laude
Nova Southeastern University Fort Lauderdale, Florida, United States
01/2014 - 06/2014
Degree: Master's Degree
Major:Management
Graduated Cum Laude

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