Pat Webb
Pension Compliance Analyst
Hamilton, Bermuda Linkedin.com/in/pathmini-webb-11977019
Summary
Seasoned compliance and Anti-Money Laundering (AML) professional with over a decade of experience in regulatory compliance, sanctions screening, KYC -CDD, and regulatory reporting across government, private pensions, financial services, and insurance. Proven track record of managing multiple projects and timelines while excelling in roles requiring strong interpersonal and communication skills to build and maintain stakeholder relationships. Tech-savvy Compliance Analyst committed to innovation and continuously seeking solutions to enhance compliance efficiency through tracking, documentation, and reporting. Motivated with over 10 years of experience assessing work, materials, and procedures to recommend adjustments for maintaining compliance standards.
Overview
18
18
years of professional experience
2026
2026
years of post-secondary education
Work History
Pension Compliance Analyst
Coralisle Group Ltd
03.2023 - Current
- Oversee compliance for pension and life by developing and implementing compliance policies, procedures, and controls to ensure adherence to regulatory requirements in Bermuda, Cayman and Bahamas.
- Conduct regular compliance risk assessments, identify areas of non-compliance, and implement corrective actions as necessary.
- Provide expert guidance, advise and support to internal stakeholders on compliance matters, including regulatory changes and best practices based on Bermuda Monetary Authority (BMA) guidelines.
- Act as a key liaison with the regulatory bodies and provide reporting as required by Bermuda Monetary Authority
- Advise compliance heads, executive leadership, and the Board of Directors on regulatory and financial crime risks, including suspected money laundering, and provide clear guidance on the application of AML/CFT framework.
- Conducted gap analyses on existing controls systems, recommending improvements where necessary for increased effectiveness in maintaining regulatory compliance.
- Collaborate with cross-functional teams to ensure compliance with anti-money laundering and anti-terrorist financing (AML/ATF) regulations.
- Contributed to the development of a strong compliance culture within the organization by promoting awareness of relevant rules and guidelines through training sessions and communications campaigns.
- Monitor compliance with internal policies and external regulations, and report on compliance status to senior management.
- Prepared documentation and records for upcoming audits and inspections.
Program Advisor and Team Leader
Government of Canada
06.2009 - 02.2023
- Led the compliance-related execution of the Canada Pension Plan Enhancement project, including initiating compliance test cases, planning, executing, monitoring, and closing compliance activities.
- Acted as the liaison between compliance stakeholders and pension processing teams to ensure regulatory standards are met.
- Collaborated with senior leadership to strategize and plan compliance frameworks and business development initiatives.
- Managed compliance data and implemented corrective measures based on established policies and guidelines to ensure high-level client service and regulatory adherence.
- Analyzed compliance reports, including accounts payable, receivable, and suspended benefit reports, to identify and address regulatory issues.
- Championed change management strategies within the organization, leading initiatives that fostered adaptability in response to evolving requirements.
- Continuously monitored program progress to proactively address potential issues and ensure successful outcomes.
- Developed strong relationships with stakeholders, ensuring clear communication and collaboration to achieve program goals.
Customer Service Supervisor
Scotiabank
09.2007 - 03.2020
- Ensured regular and thorough utilization of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) protocols.
- Demonstrated exceptional problem-solving abilities in navigating challenging customer scenarios and finding solutions that met their needs as well as aligned with company policies.
- Championed a customer-centric approach within the team, consistently encouraging empathy and understanding when interacting with clients.
- Applied a high-level understanding of financial crime to identify potential compliance issues.
- Responded to customer inquiries and resolved complaints to establish trust and increase satisfaction.
- Coached team members to deliver hospitable, professional service while adhering to set service models.
Education
BLOCKCHAIN, CRYPTOCURRENCIES, NFTs, & METAVERSE -MASTERING WEB3 -
UNIVERSITY OF NICOSIA
OnlineCERTIFIED INFORMATION PRIVACY PROFESSIONAL (CIPP/E) - undefined
IAPP
DIGITAL ASSETS CERTIFICATION - BLOCKCHAIN/CRYPTOCURRENCY FOUNDATIONS - undefined
GOOGLE LEARNING - COURSERA
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST - undefined
ACAMS
BACHELOR OF ARTS - POLITICAL SCIENCE
UNIVERSITY OF TORONTO
Skills
Performance-focused
Compliance monitoring
Due diligence
Strong organizational skills
Proficient in MS Office Suite
Extensive due diligence review
Documentation quality assurance
Effective documentation practices
Regulatory compliance oversight
Analytical reporting expertise
Internal audit expertise
Investigation proficiency
Implementation of compliance protocols
Risk assessment
Cross-functional collaboration
Data-driven decision making
Personal Information/Immigration Status
Nationality: Spouse of Bermudian/Canadian
Timeline
Pension Compliance Analyst
Coralisle Group Ltd
03.2023 - Current
Program Advisor and Team Leader
Government of Canada
06.2009 - 02.2023
Customer Service Supervisor
Scotiabank
09.2007 - 03.2020
CERTIFIED INFORMATION PRIVACY PROFESSIONAL (CIPP/E) - undefined
IAPP
DIGITAL ASSETS CERTIFICATION - BLOCKCHAIN/CRYPTOCURRENCY FOUNDATIONS - undefined
GOOGLE LEARNING - COURSERA
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST - undefined
ACAMS
BACHELOR OF ARTS - POLITICAL SCIENCE
UNIVERSITY OF TORONTO
BLOCKCHAIN, CRYPTOCURRENCIES, NFTs, & METAVERSE -MASTERING WEB3 -
UNIVERSITY OF NICOSIA