Lavie Hobson, Chief Analyst

Lavie Hobson

Chief Analyst

Cayman Islands Monetary Authority (Cayman Islands)

البلد
جزر سيمان
التعليم
الثانوية العامة أو ما يعادلها, Business Administration
الخبرات
12 years, 9 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :12 years, 9 أشهر

Chief Analyst في Cayman Islands Monetary Authority (Cayman Islands)
  • أشغل هذه الوظيفة منذ يونيو 2017

Directs and supervises the work of an assigned team to ensure that the activities and records of licensees are in compliance with regulatory requirements, and conducts complex research and project management to ensure best regulatory practices are employed. Leads onsite inspections of complex licensees and conduct reviews of licensees’ compliance with laws, regulations, rules and guidance notes. Also conducts reviews of licensees AML/CFT policies and procedures to ensure compliance with the Proceeds of Crime Law.

Board Secretary في Financial Services Commission
  • جزر سيمان
  • يونيو 2016 إلى يونيو 2017

Acted as board secretary.

Head في Financial Services Commission
  • جزر سيمان
  • يناير 2015 إلى يونيو 2017

of Prudential Supervision

Key Projects to Credit:
Projects currently under implementation:
•Conduct onsite inspections of licensees Prudential &

Financial Services في Commission (Anguilla)
  • يناير 2015 إلى يونيو 2015
Senior
  • يناير 2010 إلى ديسمبر 2010
Financial Services
  • أغسطس 2005 إلى ديسمبر 2007

Participated in onsite inspections of organizations to evaluate the liquidity position, adherence to standard business practices and compliance with statutory requirements.
•Received and appraised applications for license, conducted due diligence, verified company profiles to ascertain eligibility, studied business proposals and projected cash flow statements and forwarded recommendations to relevant senior authorities.
•Carried out comprehensive analysis of documents submitted by organizations / companies, studied audited accounts, financial statements and business disclosures and reviewed status of statutory returns filing.
•Assisted companies / entities in turning around failing business operations by formulating renewed strategies for business development and appropriate financial management.
•Designed and maintained the internal database, recorded information regarding sector-wide company details, licensing statistics, company appraisals and assessments conducted.
•Conducted research to check the applicability and relevance of existing legislationand suggested corrective measures in case of shortfalls.
•In the capacity of Regulator, responsibly handled procedural activities and administration to enforce laws and maintain adequate governance in supervised sectors.
•Assisted in administering the

Financial Services في Anguill
  • أغسطس 2005 إلى ديسمبر 2005

الخلفية التعليمية

الثانوية العامة أو ما يعادلها, Business Administration
  • في American Sentinel University
  • سبتمبر 2009

KEY ACADEMIC COURSEWORK: •Managerial Accounting •Corporate Finance •Managerial Economics •Business Management Courses

بكالوريوس, Accounting
  • في Texas Southern UniversityCaledonian Business School Division of Risk
  • سبتمبر 2007

, US

Specialties & Skills

Risk Management
Capital Adequacy
Internal Controls
Compliance
ADMINISTRATION
BANKING
CAPITAL ADEQUACY
EXECUTIVE MANAGEMENT
FINANCIAL
FINANCIAL STATEMENTS
FINANZAS

اللغات

الانجليزية
متمرّس