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Surfing the internet for regulatory issues and tech related stuff.
1. 2018-date- Lead Specialist-Compliance and Data analytics
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:
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.
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
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