Emmanuel Kwabena Frimpong

Key Responsibilities:

• Conduct investigations into all fraud-related incidents.
• Prepare detailed investigative reports with appropriate recommendations for management's consideration and implementation.
• Perform risk assessments of all operational functions and controls to identify weaknesses and vulnerabilities for mitigation.
• Collaborate with Compliance Officers, Internal Auditors, and Risk Managers to provide recommendations for corrective actions and fraud prevention.
• Conduct process reviews to address existing risk gaps.
• Deliver anti-fraud awareness training for staff and agents.
• Prepare monthly and quarterly reports on forensic activities.
• Liaise with police to resolve fraud cases and ensure full recovery of any amount involved.
• Participate in risk management forums in coordination with Bayport Management Company.
• Conduct periodic analysis of loan transactions using i2 Link Analysis to identify suspicious activities.
• Participate in court proceedings as subject matter expert or witness.

Key Responsibilities:

• Investigated all fraud-related incidents referred to forensics thoroughly and accurately.
• Assisted in detecting and preventing various fraudulent activities including cash theft, asset theft, and expense abuse.
• Conducted system-based research and interviews to identify anomalies and gather evidence.
• Supported development and maintenance of monitoring programs for suspicious activities and responded to investigation requests.
• Reviewed extensive documentation to uncover evidence of fraud or misconduct.
• Assessed corporate controls and risks to identify vulnerabilities to fraudulent activities.
• Collaborated with compliance, audit, and risk teams to recommend corrective actions and mitigation strategies.
• Communicated investigation progress and findings to management, legal, and compliance stakeholders.
• Prepared detailed investigative reports with findings and recommendations.
• Served as expert witness in court proceedings related to fraud investigations.

Key Responsibilities:

• Performed risk assessments for new products, services, and channels by reviewing process flows.
• Conducted quarterly cash counts across all business branches to ensure accuracy and security.
• Monitored daily loss events and report to operational risk manager promptly.
• Reviewed suspense accounts monthly to identify and address discrepancies.
• Monitored and review exceptions reports daily to detect and resolve potential risks.
• Identified and document new risk issues arising from changes in business activities or operations.
• Conducted quarterly operational risk reviews and inspections of all branches.
• Provided awareness and training to staff during scheduled branch inspections.
• Reviewed products and processes regularly to identify and mitigate potential operational risks.
• Monitored account activities and daily reviews of fixed deposits to prevent operational losses.

Key Responsibilities:

• Assisted in researching new products and markets.
• Organised local community outreach programmes aligned with strategy.
• Conducted daily media monitoring and analysis of news coverage of company.
• Supported specific market research for various business units.
• Collected regular feedback from clients to assess impact of company activities on businesses and lives.
• Updated and maintained comprehensive database on competitor institutions in savings and loans industry for management decision making.
• Managed company hotline and responded to issues effectively.
• Reported on economic indicators and competitor news for management decision-making.

Key Responsibilities:

• Assisted in managing rapid transfer operations.
• Monitored daily remittance reports for branch.
• Supported reconciliation of remittance statements and branch performance reports.
• Prepared settlement reports and facilitated crediting of branch accounts.

Key Responsibilities:

• Coordinated branch deposit collections in order to grow branch savings and active account base.
• Ensured adequate availability of tools/materials for marketing and mobilization.
• Supported branch efforts in executing specific sales/marketing promotional activities to enhance visibility of institution and also our products.
• Prepared periodic reports on branch deposit performance.
• Monitored, identified and help resolved specific technical challenges that marketing or mobilization unit faces.
• Audited transactions passed by deposit mobilizers.

Key Responsibilities:

• Reconciled agents' transaction reports with customers' account statements.
• Assisted in evaluating effectiveness of internal controls at branch level.
• Monitored adherence to policies and procedures by field agents and district supervisors.
• Checked accuracy of agents' transaction processes.
• Reported on branch stock levels.
• Prepared necessary documentation for audit work.

Key Responsibilities:

• Conducted documentation reviews to gather essential information regarding client operations to support audit processes.
• Assisted in preparation of final accounts for clients.
• Prepared necessary documentation related to audit assignments.
• Maintained records of all client documentation.

Key Responsibilities:

• Reconciled transfers and lodgments from various tax districts with bank statements.
• Assisted in preparation of IRS retention fund account report.
• Prepared consolidated regional and national revenue collection and lodgments on monthly basis.
• Supported preparation of consolidated monthly trial balances.
• Contributed to preparation of monthly and quarterly IRS retention report.

• Assisted in preparing bank and creditors reconciliation reports.
• Managed petty cash transactions and maintained records.
• Reviewed purchasing receipts and verified related invoices.

• Assisted in handling correspondents effectively.
• Supported processing of employee documentation accurately.