Compliance and Data analytic Specialist

I am currently available for work
" I am confident that I am a good fit for the position for several reasons in terms of professional and working experience as well as required qualities and skills, but most specifically, my strong analytical and tech savvy skills and commitment to learning any new skills on my own to succeed in the role "
Serial No: 124781

Skills keywords: audit, compliance specialist, data analyst, information security, sql database
List Of Qualifications:

Chattered Accountant, ISO 27001(Information security management) Lead implementer , ISO 22301 (Business Continuity management ) Lead implementer , Oracle database administrator, Certified information Privacy manager, Certified information security professional, certified in Risk and System control, Certified information system auditor, certified information security Manager,

Interests & Hobbies:

Surfing the internet for regulatory issues and tech related stuff.

Previous Employment Details:

1. 2018-date- Lead Specialist-Compliance and Data analytics
MTN Ghana
Ensuring MTN Ghana Operations are in line with both the applicable
regulatory requirement and internal policies by performing compliance reviews, continuous control monitoring , Compliance risk assessment and monitoring and review of policies.

2. Internal Control Specialist:
FBN Bank
Performing control reviews and provide recommendation for process improvement. Performing analytics on the banking transactions within the core application to extract exception. Ensuring the operation of the business Units are in line with the approved process requirement.

3. Ag. Head; Compliance and Internal Control.
Wapic Insurance
Providing reviews on the underwriting and claim transactions. Submission of regulatory reports to the applicable regulators. Organising anti-money laundering training. Serving as Money laundering reporting officer and rendering of suspicious transactions report to financial intelligent center

Current location: Brong Ahafo Region, Ghana - View on map
Nationality: Ghanaian
Preferred Sector of Employment:  Banking Insurance and Financial Services, IT and Technology, accounting and finance
Spoken languages: english
Location I am interested in working: Anywhere
List the countires you have a visa to work in: Ghana, United States