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Candidate's Name
Street Address  Amesbury Dr PHONE NUMBER AVAILABLE EMAIL AVAILABLE LINKEDIN LINK AVAILABLE EDUCATIONSouthern Methodist University Dallas, TexasMaster of Science in Business Analytics May Street Address
Kwame Nkrumah University of Science and Technology Kumasi, Ghana Commonwealth Executive Masters in Business Administration [MBA] June Street Address   May 2015 Kwame Nkrumah University of Science and Technology Kumasi, Ghana BSc. Agriculture Science August 2005  June 2009TECHNICAL SKILLS & CERTIFICATIONSPython* Advance Excel* SQL*Compliance and Fraud Certifications: ACAMS, CFE, ACCPA, CIB, FRM EXPERIENCECalBank PLC Accra, GhanaCompliance Manager August 2018  August 2024 Led a 5-member team for Bank with GHs 9 billion in assets to manage global compliance risks implementing adequate controls and compliance projects. Supervised the transactions and sanctions monitoring, investigations, and suspicious reporting to reduce 35% in fraud losses and improved strategies for preventing money laundering incidents. Consistently achieved 85% of the departments annual strategy, working with internal and external stakeholders and assisted in enhancing global compliance culture as compliance supervisor. Enhanced 90% of the Compliance culture by providing staff training and educational program to improve business' understanding of financial services, regulatory requirements and AML standards. Implemented customer acceptance and AML program by developing risk assessment and mitigation strategies, CDD and AML policies and procedures to increase controls by 85%. CalBank PLC Accra, GhanaAML/ CFT Supervisor March 2015  August 2018 Delivered compliance solutions to over 32 branches and departments, resulting in 85% reduction in compliance issues. Managed and investigated 80% AML alerts of the bank for successful closure or onward escalation. Achieved 95% regulatory compliance by conducting periodic audits. LEADERSHIP AND ACTIVITIESCalBank Emerging Leaders Program Accra, GhanaCohort President January 2021  December 2021 Provided visionary leadership to the cohort, setting clear goals and objectives for the group. Served as the primary point of contact and liaison between cohort members, and program organizers. Explored innovative approaches and best practices to enhance the effectiveness and impact of the program. YALI- USAID Accra, GhanaOrganizing Secretary October 2015  January 2016 Scheduled and coordinated meetings, workshops, seminars, and other events organized by YALI - USAID. Identified opportunities for networking and partnership development to enhance program impact. Engaged in capacity-building activities and training sessions to enhance program coordination and administration skills.Ryan Foundation Accra, GhanaCo- Founder Organized edutainment events to empower children living with HIV/AIDS through volunteer services. NB: * Technical skills are all in progress