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Sherine Mitto

P.O. Box 2082


Grand Cayman, KY1-1105
Cayman Islands
Telephone: (345)926-0858
Email: sherine.mitto@gmail.com

Objective: To offer service of the highest standard and always


strive for excellence.

Nationality: Caymanian

Education:

2015-Present International College of the Cayman Islands


Master of Business Administration

2012-2014 Kennesaw State University, Georgia


Bachelor s of Science in Criminal Justice
Concentration in Criminal Administration & Law

2010-2012 Georgia Perimeter College, Georgia


Associates of Science in Criminal Justice

Accomplishments in University & College:

Presidents List at the International College of the


Cayman Islands
Deans List at Kennesaw State University
Criminal Justice Honor Society- Alpa Phi Sigma at
Kennesaw State University
Certification in Georgia Bureau of Investigation
Training
Deans List at Georgia Perimeter College

Work Experience:

June 2014- Present Cayman Islands Monetary Authority


Banking Supervision Division
Banking Analyst
Duties:
Gather and analyze quarterly prudential returns,
financial statements, and other information.
Ensuring licensees engage in activities that are in
compliance with applicable laws, regulations and
regulatory guidelines.
Processes applications and prepares submissions or
reports for new licence applications or cancellations.
Prepares and disseminates all correspondence
required to ensure accurate and timely record
keeping and proactive supervisory practices.
Identifies problem banks and/or critical entities.
Drafts timely and concise summaries/updates.
Performs due diligence on persons.
Gathers, analyses, and produces statistics with respect
to the financial industry to assist with special projects.
Attends and minutes interviews with auditors or
licensees.

July 2008- Aug. 2010 Cayman National Bank


Customer Transfer Wires Department
Input Clerk
Duties:
Inputting incoming and outgoing wires
Wires Investigations
Collect wires daily
Sorting daily work
Verified transactions with customers.
Salary payments
Processed standing orders for customers
Transfer payments/Credit card payments
Balancing days work
Filing

Part-time Work Experience:

Dec. 2013-Jan. 2014 Cayman National Bank


Compliance Department
Duties:
Upload files & Update days work
Write reports
Investigate clients accounts
Sort work & Filing

June 2013-Aug. 2013 Cayman National Bank


Internal Audit Department
Duties:
Overshadow the auditing of branches
Audit tellers and their daily transactions
Write reports
Update documents
Filing

Dec .2012- Jan. 2013 Cayman National Bank


Wires Department & Audit Department
Duties:
Input incoming and outgoing wires
Salary payments
Helped EDP with debit/credit corrections & amounts
Credit cards payments & transfers
Audit branches teller work

Aug. 2012- Dec. 2012 Kennesaw State University -


Police Department: Intern
Duties:
Overshadow daily police work
Write reports
Take statements
Ride along
Assist in the call center
Assist when called upon

Dec. 2011- Jan. 2012 Cayman National Bank


Wires Department & Audit Department
Duties:
Input incoming and outgoing wires
Salary payments
Credit cards payments & transfer
Audit branches teller work
Help EDP with corrections & amounts

May 2011- Aug. 2011 Cayman National Bank


Wires Department & Audit Department
Duties:
Input incoming and outgoing wires
Salary payments
Credit cards payments & transfer
Audit branches teller work
Help EDP with corrections & amounts

Dec 2010-Jan. 2011 Cayman National Bank


Wires Department
Duties:
Input wires
Sort days work and filing
Collect wires daily

June 2007 Aug. 2007 Royal Cayman Island Police Station


Crime Investigate Department
Duties:
Filing
Sorting Finger Prints
Printing Pictures
Hands on experience on the Crime Sense and other
areas

Other Skills:
Computer Literate in Microsoft Office and Internet
Explorer
Excellent written and verbal communication skills
Great leadership skills
Work confidently within a group
Very reliable and dependable.
Organize and tidy
Competent and mange time effectively
Great at prioritizing task, meet deadlines and has the
ability to multitask
Posses the ability to work in a high stress
environment

References: Available upon request

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