Frank Deyegbe
Risk and Compliance Officer en BIMA GHANA LTD
University of Ghana– Legon, Accra
Ghana
¡Hola, soy Frank Deyegbe!
Risk and Compliance Officer en BIMA GHANA LTD
Experienced professional with expertise in financial management, risk assessment, KYC, AML issues and compliance. Proficient in developing risk management strategies, monitoring key indicators, and ensuring regulatory compliance. Skilled in using T24 emerge banking software, Microsoft Office, Tally ERP, and QuickBooks. Collaborative team player with a track record of working with senior management and regulatory bodies to address complex challenges. Committed to integrity, transparency, and continuous improvement.
Redes sociales
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Experiencia
BIMA GHANA LTD
Risk and Compliance Officer
August 2024 - Presente
Consistently provide management with detailed reports on compliance with legal and regulatory requirements. Conduct audits to assess internal controls. Review financial statements and procedures. Develop and implement internal company policies. Establish compliance programs to adhere to Ghana's laws.
Educación
Certificaciones y Distintivos
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Proyectos
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Idiomas
Inglés
Profesional
Alemán
Principiante
Habilidades
No se agregaron habilidades
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