DION M TYSON
Saint Thomas
Overview
12
12
years of professional experience
1
1
Certification
Work History
BSA/AML Analyst
MERCHANTS COMMERCIAL BANK
10.2022 - Current
- Collected, defined and analyzed business requirements.
- Trained business personnel in use of systems.
- Identified needed business improvements and determined appropriate systems required to implement solutions.
- Coordinated data migration and consolidation efforts.
PROFESSIONAL BANKING ASSOCIATE
MERCHANTS COMMERCIAL BANK
09.2018 - 10.2022
- Opened, closed, and updated accounts for customers.
- Collaborated with other departments to confirm compliance with banking procedures and regulations.
- Monitored account activity and identified suspicious transactions, taking appropriate action to prevent fraud.
- Educated customers on features and benefits of banking products and services.
SHIPPING AGENT/Coordinator - Quality Systems
LS HOLDINGS Dba LITTLE SWITZERLAND
11.2013 - 08.2018
- Utilized computer systems to manage cargo shipments and accurately track goods.
- Operated cargo handling equipment to facilitate safe and quick loading and unloading of cargo.
- Detected damages and discrepancies in cargo shipments with careful inspections and close monitoring.
- Coordinated and verified proper dispatch of cargo shipments, working closely with different departments to resolve issues.
CUSTOMER SALES & SERVICE REPRESENTATIVE
BANCO POPULAR De PUERTO RICO
02.2012 - 07.2013
- Handled calls promptly and with courteous professionalism.
- Maintained working knowledge of products, accounts, representatives, tools and systems.
- Processed orders, service requests and applied information to customers.
- Completed call documentation while speaking with customers.
Education
Associate of Arts - Accounting Technology And Bookkeeping
CLARENCE FITZROY BRYANT COLLEGE
BASSETERRE ST KITTS 06.2001
High School Diploma -
CAYON HIGH SCHOOL
CAYON ST KITTS 06.1995
Skills
- Solution Implementation
- Change Management Process
- Scrum Methodology
- Embedded Firmware
Affiliations
ROTARY INTERNATIONAL MEMBER 2009
Certification
PRINCIPALS OF BANKING UVICELL
TRAVELLING
I LOVE TO TRAVEL AND MEET NEW PEOPLE, NEW OPPORTUNITIES, AND NEW EXPERIENCES
Timeline
BSA/AML Analyst
MERCHANTS COMMERCIAL BANK
10.2022 - Current
PROFESSIONAL BANKING ASSOCIATE
MERCHANTS COMMERCIAL BANK
09.2018 - 10.2022
SHIPPING AGENT/Coordinator - Quality Systems
LS HOLDINGS Dba LITTLE SWITZERLAND
11.2013 - 08.2018
CUSTOMER SALES & SERVICE REPRESENTATIVE
BANCO POPULAR De PUERTO RICO
02.2012 - 07.2013
Associate of Arts - Accounting Technology And Bookkeeping
CLARENCE FITZROY BRYANT COLLEGE
High School Diploma -
CAYON HIGH SCHOOL
PRINCIPALS OF BANKING UVICELL
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