Motivated Senior Data Analyst with International experience working in the Telecommunication & Fintech industries . Years of experience in handling big data structures, building data mining algorithms and visualizing complex data reports with BI tools (Data story telling). Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
11
11
years of professional experience
4
4
years of post-secondary education
Work History
Senior Fraud Analyst
M-Kopa
Accra
07.2022 - Current
Developed and maintained policies and processes to discover, diagnose and address fraudulent activities related to M-KOPA products or sales
Regularly monitored sales agent performance regarding credit metrics and fraud indicators and carry out disciplinary investigations and measures as per fraud policies
Reduced DSR fraud by 5% in FY23 Q1 and 10% in FY23 Q2.
Involved in apprehending 2 hackers of companies phones in FY23 Q1
Analyzed large amounts of data to find patterns of fraud and anomalies
Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity
Developed and implemented procedures to detect and prevent fraud
Performed risk assessments to determine level of fraud risk and prioritize investigations
Collaborated with internal and external stakeholders to create and maintain fraud prevention strategies
Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk
Conducted forensic analyses of financial records to identify fraudulent activity and accurately report findings
Evaluated success of fraud detection systems to identify areas for improvement
Worked with third-party vendors to access and analyze data and systems
Evaluated customer data to identify and prevent fraudulent activities
Produced detailed reports of fraud investigations and presented findings to senior management
Testified in court for both civil and criminal cases, answering questions honestly and respectfully
Established and maintained positive working relationships with external law enforcement agencies to support fraud investigations
Implemented internal controls to maintain integrity and accuracy of financial records
Tracked fraud cases and monitored trends to develop strategies for prevention
Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case
Contacted customers directly to notify of fraudulent activity and minimize impacts
Summarized all key information regarding investigation into detailed report for delivery to client
Reviewed transactions and receipts to identify any suspicious activity
Conducted research and interviews with relevant stakeholders to gather evidence and build case files
Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime
Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity
Revenue Assurance Analyst
Busy Internet
Accra
01.2020 - 04.2022
Utilized analytical and modelling capabilities to perform scenario and sensitivity analysis to enhance decision making across options and findings. Increased revenue by 15%.
Orchestrated client-centered financial packages factoring in current market trends
Created financial strategies to optimize portfolio performance and reduce risk. This helped raise inflow from one of our partners Wigal Solutions by 20%.
Researched macroeconomic, industry and company-specific data to inform investment decisions
Helped clients make optimal decisions on amounts and timing of capitalization
Developed financial models to assess potential investments and identify potential risks
Tracked prices, yields and other trends to correctly interpret impacts on investment programs
Evaluated performance of existing investments and adjusted accordingly
Assisted in preparation of presentations, data tables and other documents for investor meetings
Created and maintained precise and accurate models, charts and reports
Reviewed and analyzed project spending throughout project life cycle
Conducted due diligence on potential investments and presented findings to investors
Developed financial projections and forecasts to guide investment decisions
Improved emergency resolution processes to save time
Participated in client meetings to discuss financial analysis and investment strategies
Generated comprehensive reports on portfolio performance and risk assessment
Coordinated with financial advisors to develop long-term investment strategies
Presented oral and written reports on general economic trends, individual corporations and entire industries
Monitored market trends and news to identify emerging opportunities
Developed trading strategies to maximize returns on investments
Assisted companies with choosing and timing investments for optimal results
Created financial strategies to optimize portfolio performance and reduce risk
Commercial Performance Analyst
Busy Internet
Accra
04.2017 - 12.2019
Supported and generated insights for Consumer Sales team through complete understanding of consumer business, value analysis, product performance, customer spend, usage patterns and general market trends
Analyzed and interpreted Consumer financials for budgeting, commission pay-outs and planning
Participated in forecast meetings with Heads of Departments and Channel Heads to review MTD and YTD sales performance, as well as product mix issues and opportunities
Worked closely with various business functions, including Finance, Supply and Marketing to coordinate and execute performance against business plans and targets
Data Analysis and Trend Analysis
Reviewed internal systems and organized training plans to address areas in need of improvement
Compiled research data and gave professional presentations highlighting finds and recommended optimizations
Created and optimized records management strategies to coordinate and protect information
Produced detailed and relevant reports for use in making business decisions
Leveraged on-site observation and personal interviews to identify team and individual strengths
Restructured procedures through coordination with compliance director to create and execute projects
Evaluated diverse organizational systems to identify workflow, communication, and resource utilization issues
Evaluated current processes to develop improvement plans
Gathered, documented, and modeled data to assess business trends
Conducted thorough reviews of operations to devise and deploy improvement strategies
Adaptable and proficient in learning new concepts quickly and efficiently
Exercised leadership capabilities by successfully motivating and inspiring others
Worked well in team setting, providing support and guidance
Developed and maintained courteous and effective working relationships
Applied effective time management techniques to meet tight deadlines
Recommended sales operational improvements based on tracking and analysis of sales data
Skilled at working independently and collaboratively in team environment
Demonstrated respect, friendliness and willingness to help wherever needed
Worked well in team setting, providing support and guidance
Worked flexible hours across night, weekend and holiday shifts
Excellent communication skills, both verbal and written
Data Collection Officer
Grameen Foundation
Accra
10.2016 - 10.2016
Interviewed participants to collect data on rice and corn farming methods that ensure yield increment
Maintained collaborative and professional working relationship with peers and supervisors as necessary to gather data
Established and performed quality control checks for assigned databases
Conducted analysis of data collected and ensured compliance with foundation’s standards
Evaluated and maintained clear documentation of project achievements based on established goals
Conducted surveys and documented all responses. Achieved 150% of assigned target
Gathered and submitted observational information in addition to required data points
Uploaded or transmitted data using secure protocols
Created and implemented procedures to obtain required information and support research goals. Improved data collection process by 10% and this help cover 100% of assigned areas
Delivered effective oral presentations to staff and clients based upon data compiled from different research sources
Reviewed, classified and recorded survey data in preparation for computer analysis
Entered responses from survey participants into internal database using company software to later compile reports or conduct analysis
Used strong and eloquent speaking skills in delivering questions to survey participants by phone and prompting responses to complete questionnaires
Self-motivated, with strong sense of personal responsibility
Gained extensive knowledge in data entry, analysis and reporting
Paid attention to detail while completing assignments
National Service Person
Social Security and National Insurance Trust, SSNIT
Accra
09.2015 - 08.2016
Data Entry & Card Production (National Service)
Prepped and scanned documents submitted by prospective clients. Achieved 200% of target given.
Verified documents and improved verification process efficiency by 10%.
Registered and approved documents submitted for processing on SSNIT system
Assisted with printing SSNIT cards for customers
Developed strong communication and organizational skills through working on group projects
Managed time efficiently in order to complete all tasks within deadlines
Demonstrated high level of initiative and creativity while tackling difficult tasks
Used strong analytical and problem-solving skills to develop effective solutions for challenging situations
Paid attention to detail while completing assignments
Completed paperwork, recognizing discrepancies and promptly addressing for resolution
Data Collection Officer, Support
John Hopkins University
Accra
08.2012 - 09.2012
Interviewed participants to access their knowledge on various preventive methods of malaria
Performed assigned work safely by adhering to established departmental safety rules and practices
Created, prepared, and delivered reports to various departments
Conducted surveys and documented all responses on causes of malaria. Achieved 110% of assigned target
Gathered and submitted observational information in addition to required data points
Uploaded or transmitted data using secure protocols
IT Intern
Finsec Consult
Accra
06.2012 - 08.2012
Performed regular checks on firm’s machines and carried out necessary maintenance, which improved security and productivity. Maintained machine performance at 100%
Set security policies for information management
Assisted in organization of training programs for client institutions by researching and preparing
PowerPoint presentations for training on various subject matters
Supported IT department in handling technology rollout and maintenance
Researched new technologies to boost information security
Aided problem resolution measures and suggested patches and hardware, software and network troubleshooting alternatives
Delivered assistance and support for team-based IT projects
Monitored and logged daily server tasks and reports
Helped IT team document core systems configurations, relevant passwords, and system access requirements
Investigated data issues and offered suggestions for resolution to supervisor
Conducted system patching and software updates to field laptops using remote access software
Analyzed current information and helped develop plans to address needs
Supported team needs with research and problem-solving abilities
Replaced defective components and upgraded office equipment per technology plan
Worked with vendors to resolve problems with services, equipment, or inventory
Tested integrated software and tools for data processing systems
Tested systems to identify root causes to problems and uncover bugs
Backed up administrative departments in back file scanning and document management imports
Resolved Internet and wireless and wired network access problems
Researched problems and used technical documentation to apply solutions
Installed application software and upgrades, virus protection, and drivers
Determined and resolved printer and networked copier outages
Helped department set up equipment for meetings, events and operations
Education
B.Sc. - Information Technology
Ghana Technology University College
Accra, Greater Accra
09.2011 - 06.2015
Some College (No Degree) -
Kofi Anna Centre
Accra
06.2014 - 07.2014
Skills
Microsoft Office Suite (Excel, Word, PowerPoint, SharePoint, Power BI)undefined
Timeline
Senior Fraud Analyst
M-Kopa
07.2022 - Current
Revenue Assurance Analyst
Busy Internet
01.2020 - 04.2022
Commercial Performance Analyst
Busy Internet
04.2017 - 12.2019
Data Collection Officer
Grameen Foundation
10.2016 - 10.2016
National Service Person
Social Security and National Insurance Trust, SSNIT