Kathia Rock
Turks And Caicos Islands,Providenciales
Summary
Results-driven customs officer with a strong background in regulatory compliance and enforcement. Adept at navigating complex customs procedures and regulations to ensure adherence and mitigate risk. Possessing a proven track record of fostering positive relationships with stakeholders while maintaining the highest standards of integrity and professionalism. Skilled in conducting thorough inspections, audits, and investigations to uphold compliance standards. Excel in analyzing data, identifying patterns, and implementing strategic solutions to optimize processes and enhance overall efficiency. Committed to continuous learning and staying abreast of evolving customs laws and regulations to effectively fulfill responsibilities in the compliance domain.
Overview
6
6
years of professional experience
Work History
Compliance Officer
Turks And Caicos Islands Government
12.2023 - Current
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Monitored and assessed compliance risks associated with operational processes and procedures.
- Maintained up-to-date knowledge of current and emerging compliance regulations.
Customs Officer
Turks And Caicos Islands Government
03.2018 - Current
- Identified potential threats by analyzing intelligence reports and data on high-risk individuals and organizations.
- Supported national security objectives by enforcing import/export regulations and ensuring compliance with trade agreements.
- Assisted in the development of policies and procedures to improve overall customs operations and increase efficiency at ports of entry.
- Conducted risk assessments on incoming shipments, prioritizing those requiring further examination based on potential threat levels.
- Prevented the smuggling of illegal goods through diligent inspection of shipments
- Mentored junior officers, sharing expertise in inspection techniques, document verification, and risk assessment methodologies to enhance team performance.
Education
Bachelor of Science - Human Resources Management
Turks And Caicos Community College
3 Success Way, Butterfield, Providenciales12.2023
Associate of Science - Business Administration
Turks And Caicos Community College
3 Success Way, Butterfield, Providenciales12.2022
Skills
- Compliance Monitoring
- Document Review
- Auditing processes
- Internal Audits
- Customs regulations knowledge
- Import-Export Procedures
- Integrity and Honesty
- Security awareness
- Law Enforcement Collaboration
- Teamwork and Collaboration
- Problem-Solving
- Customer Service
- Friendly, Positive Attitude
- Time Management
- Attention to Detail
- Flexible and Adaptable
- Dependable and Responsible
- Multitasking Abilities
- Excellent Communication
- Computer Skills
- Organizational Skills
- Problem Resolution
- Decision-Making
Timeline
Compliance Officer
Turks And Caicos Islands Government
12.2023 - Current
Customs Officer
Turks And Caicos Islands Government
03.2018 - Current
Bachelor of Science - Human Resources Management
Turks And Caicos Community College
Associate of Science - Business Administration
Turks And Caicos Community College
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