Winiska Sewnarain

Senior Manager

Suriname

About

Experienced Senior Manager with a demonstrated history of working in the banking industry. Skilled in Anti Money Laundering, Management, Leadership, Analytical Skills, Banking, Quality Assurance Testing, Auditing, Policies & Procedures, ERM Framework, Product Risk Rating, Governance, Compliance, High Risk Remediation, Sanctions Screening, Operational Risk and Internal Auditing. I am a Certified Professional in Anti-Money Laundering and Terrorist Financing with a Master of Science Degree in Banking and Finance and a Bachelor Degree of Law.

Experience

  • Republic Bank suriname (Full-time · 3 yrs 8 mos)
    • Senior Manager
      Apr 2023 - Present · 3 yrs 3 mos

    • Senior Manager assigned to the Premises & Operational Risk Unit
      Nov 2022 - Apr 2023 · 6 mos

  • Senior Manager assigned to the Internal Audit Department at Republic Bank (Suriname) NV
    Dec 2018 - Nov 2022 · 4 yrs

  • Lecturer at FHR School of Business
    Oct 2021 - Oct 2022 · 1 yr 1 mo

  • Senior Manager Compliance at Republic Bank (Suriname) N.V.
    Aug 2015 - Nov 2018 · 3 yrs 4 mos

  • Compliance Officer at RBC Royal Bank (Suriname) N.V.
    May 2014 - Jul 2015 · 1 yr 3 mos