Destiny Thorne

Responsibilities:

• Developed FSC (AML/CFT/CPF) guideline presentations, including Canva design, voiceover script creation, AI voice editing, and interactive quiz development for employee education.
• Led onboarding training sessions for new employees, providing comprehensive overviews of company policies and procedures to ensure compliance with industry standards.
• Monitored various risk and compliance presentations, completed related quizzes, and ensured timely updates to the company's database tasks for compliance tracking.

Achievements:

• Awarded a Certificate of Achievement for participating in the "Step Up" Internship Programme.
• Awarded a Certificate of Participation for successfully completing BPWCCUL's AML/CFT/CPF Training Course.
• Achieved a 100% rating on the Job Attachment Appraisal Form.

Responsibilities:

• Reviewed due diligence in line with Know Your Customer rules and regulatory compliance.
• Scanned, filed, and uploaded client-related documents to the company's database.

Achievements:

• Awarded a Certificate of Successful Completion of Employment.

Responsibilities:

• Managed the check-in and check-out process for library materials at the circulation desk.
• Responded to inquiries from patrons both in-person and via telephone regarding library policies and procedures.