Sherry-Ann Thomas
Lightfoot, St. John's,
Summary
An Examiner with seventeen years of experience and training in the fields of compliance, regulatory examination and auditing.
Overview
17
17
years of professional experience
Work History
Examiner, Dept. of Co-operatives/Insurance/Money Services/Corporate Management and Trust Service Providers/Gaming
FINANCIAL SERVICES REGULATORY COMMISSION
01.2011 - Current
- Conduct investigations/examinations of Co-operatives Societies, Insurance Companies, Money Services Businesses, Corporate Management and Trust service Providers and Interactive Gaming and Interactive Wagering Companies and ensuring compliance with the relevant laws
- Analyze the financial returns and audited financial statements submitted by all stakeholders and conduct risk assessments
- Monitor the financial safety and soundness of each institution by evaluating their policies, operations, management, management information systems, along with their accounting systems
- Recommend corrective actions to the department Supervisor and perform follow-up inspections to ensure companies have complied and issues addressed.
Field Officer, Department of Co-operatives
GOVERNMENT OF ANTIGUA AND BARBUDA
01.2009 - 01.2011
- Regulate financial and non-financial cooperatives according to the Act (Co-operatives Society Act of 1997) and assist start up cooperatives in understanding and implementing the requirements of the Co-operative Society Act
- Monitor and examine the financial records of all co-operatives, make recommendations and perform follow-up inspections
- Aid in the development and growth of all co-operatives
- Submit reports on all findings to the Supervisor of Co-operatives.
Assistant Field Auditor
Inland Revenue Department
01.2007 - 01.2009
- Regulate all small businesses and hotels according to the Act
- Conduct audits, examine records and monitor small business and hotels
- Check and ensure that all taxpayer information is current and up-to-date and implement tax collection according to the Act
- Conduct surprise inspections to ensure compliance with the Act
- Submit report on all findings to the Commissioner of Inland Revenue.
Education
Antigua And Barbuda Red Cross First Aid/ CPR
Antigua and Barbuda Government Training Division
Sheraton Vocational Center
Murray State University
Antigua State College
Christ the King High School
Associate of Arts - Accounting And Finance
Antigua And Barbuda Institute of Information Technology
St. John's, AntiguaAnti-Money Laundering Specialist Examination
Skills
- Office Productivity Suite
- Internet Research
- Time Management
- Regulatory Compliance Analysis
- Financial Data Analysis
- Report Writing
- Verbal and Written Communication
References
- Mr. Kevin Hill, Immigration Officer, Gunthorpe, St. George’s, Antigua, 268-772-0635
- Rev. Dr. Olson Daniel, Wesleyan District Superintendent/ Pastor Sweets Wesleyan, Fort Road, St. John’s, Antigua, 268-725-0282/268-461-0109/268-461-2586
Hobbies and Interests
- Antigua Barbuda Volleyball Association (ABVA) Volunteer
- Da Squad Volleyball Club
- Wesleyan Women International
- Antigua and Barbuda Red Cross First Aid/CPR
Timeline
Examiner, Dept. of Co-operatives/Insurance/Money Services/Corporate Management and Trust Service Providers/Gaming
FINANCIAL SERVICES REGULATORY COMMISSION
01.2011 - Current
Field Officer, Department of Co-operatives
GOVERNMENT OF ANTIGUA AND BARBUDA
01.2009 - 01.2011
Assistant Field Auditor
Inland Revenue Department
01.2007 - 01.2009
Antigua And Barbuda Red Cross First Aid/ CPR
Antigua and Barbuda Government Training Division
Sheraton Vocational Center
Murray State University
Antigua State College
Christ the King High School
Associate of Arts - Accounting And Finance
Antigua And Barbuda Institute of Information Technology
Anti-Money Laundering Specialist Examination
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