Baffour Agyemang

• Created and managed campaigns to drive brand awareness and loyalty.

· Training and promoting compliance with the Code of Conduct, policies and standards, including those related to anti-corruption, gifts and entertainment, and conflicts of interest, and associated subsidiaries of the Zoomlion Group.

· Conduct ethics, whistle blower and compliance investigations, as appropriate; and report on issues to Chief Compliance Officer, including promptly escalating issues, when necessary.

· Preparing and Maintaining of risk register (Fraud and Integrity Risk)

· Maintaining log of communications received relevant to compliance and reporting of suspected violations of law, rules, standards of conduct and fraud through the company whistle blower line and cases reported to the Unit.

· Develop and implement a Compliance training plan in the area of Anti Money Laundry, Fraud prevention, detecting and escalation measures, and third party risk management.

· Conduct quarterly risk assessment report to the Chief Compliance Officer.

· Assist management in identifying and containing compliance risk, compliance monitoring and fostering a compliance culture.

· Conduct compliance monitoring to verify compliance with applicable laws, rules and regulations.

· Provide risk management advice to management on third party due diligence conducted on contracts.

· Ensure fair, equitable, and consistent sanctions are applied for enforcing ethical standards of conducts within the Jospong Group of Companies.

• Developed and implemented accounting procedures to ensure compliance with GAAP standards.
• Analyzed financial data and prepared monthly, quarterly, and annual reports for management review.
• Oversaw the accounts receivable and payable processes, ensuring timely payments of invoices.
• Maintained accurate records of all transactions in accordance with company policies and procedures.
• Reconciled bank statements on a monthly basis to ensure accuracy of information.
• Prepared balance sheets, income statements, and other financial reports as required by management.
• Reviewed expense reports for accuracy prior to approval process.
• Monitored budget performance against actual results to identify variances and take corrective action when necessary.
• Assisted in the development of annual operating budgets for each department within the organization.
• Tracked fixed assets throughout their life cycle from acquisition through disposal.

· Prepare reports and documentation for tax payments, such as Employment Tax, Sales Tax, Withholding Tax and Corporate Tax.

• Built and maintained productive relationships with customers and internal partners.

· Assist in training of junior staff in the accounts and finance department.

• Developed and managed financial plans for a variety of investments.
• Prepared financial documents such as budgets, forecasts and reports.
• Reviewed and analyzed budget variances to ensure accuracy of financial information.
• Monitored cash flow to ensure sufficient liquidity.
• Conducted risk management assessments and created strategies to minimize potential risks.
• Assisted in the development of internal controls to protect company assets.
• Analyzed complex financial data and generated meaningful reports for senior management.
• Identified opportunities for cost savings through process improvements and automation initiatives.

· Preparing and presenting reliable financial statements and management accounts for internal and external use.

· Manage Payroll and preparation of staff pay slip.

· Maintains financial records and monitoring systems to record and reconcile expenditures, balances, payments, statements and other data for day-to-day transactions and reports.

· Strategic review of client’s loan application and credit administration.

• Prepared, analyzed and interpreted monthly financial statements for management review.
• Reviewed and reconciled bank statements on a daily basis.
• Monitored budget performance against actual results, identified discrepancies, and recommended corrective actions.
• Assisted with the preparation of annual budgets and forecasts for management review.
• Prepared complex financial reports such as balance sheets, income statements and cash flow statements.
• Analyzed corporate operations to identify cost savings opportunities.
• Coordinated external audit process by providing necessary documentation to auditors in a timely manner.
• Preparation of daily major raw material stock report for management decision making.
• Supervision of movements of materials from the stores, both receipts and issues.
• Maintained fixed asset register ensuring accurate depreciation calculation.