Francis Agyapong
Summary
A well-motivated individual with high sense of initiative coupled with entrepreneurship, administrative and Information Technology (IT) background besides exceptional good interpersonal and human skills.
Overview
10
10
years of professional experience
Work History
Internal Audit, Officer Branch & Business and Support Function
CONSOLIDATED BANK GHANA, (CBG)
08.2021 - Current
- Performing test of Control Design Assessment (CDA) and Control Operating Effectiveness Testing (OET) to assess the design and implementation of controls within the Department/unit or branch network
- Document audit working papers to provide evidence in support of conclusion reached to allow for Re-performance
- Identifying the failed controls and document Branch audit observations for review
- Update Audit File with specific areas tested in preparation for consolidation and review by Audit Manager Follow Up and track audit issues raised to ensure closure
- Performing issue validation testing upon the receipt of Issue Closure Pack (ICP) from the Departments/units audited to confirm action plan implemented remediate issues raised
- Participating in audit opening, stakeholder update and exit meetings to explain the audit process and articulate impact of audit observations to the Departments/Unit or Branch
- Liaise with managers to provide requested information from Quality Assurance to aid in Review.
E-Settlement and Reconciliation Officer
CONSOLIDATED BANK GHANA, (CBG)
06.2019 - 07.2021
- Reconciliation and Settlement of all Hospital Momo Collection between the Hospital and the agent
- Daily reconciliation of all ATM’s and clearing of Branch Overages and Shortages
- Investigating and resolving of customer complaints regarding the use of CBG ATM’s
- Carry-out settlement of all Hospital POS Collection between the hospital and merchant
- Processing of all GhanaGov transactions
- Processing of Ezwich Efunds transactions from Direct Saving and Loans
- Processing of all Genpay transactions to clients
- Notify merchants in payments of transaction received
- Daily and Monthly Reconciliation of General Ledgers such as Account to Wallet GL (Other networks) and Wallet to Account GL (Other networks) Daily Settlement of General Ledgers such as the Issuer GL, Acquirer GL, Account to Wallet GL, Wallet to Account GL and Korle Bu Momo GL.
Internal Control Officer
CONSOLIDATED BANK GHANA, (CBG)
02.2019 - 05.2019
- Ensuring branch compliance to procedural requirement
- Raising exceptions in respect to findings and making relevant recommendations to ensure exceptions raised are addressed and resolved by branch or escalated to management
- Follow-up on exceptions identified and ensure the issues raised are resolved.
Audit Officer
CONSOLIDATED BANK GHANA, (CBG)
08.2018 - 01.2019
- Review of Branch Operations processes whether they conform or are in line with prudential and regulations stipulated by the Bank Operations Manual and Central Bank
- Investigations of fraud related risk issues
- Giving recommendations to management for their decision making
- Testing the Internal Controls in the bank to evaluate if it’s effective and efficient to mitigate risk.
Audit Assistant to Audit Officer
THE BEIGE BANK, (TBB)
03.2017 - 07.2018
- Ensure compliance with established internal control procedures by examining records, reports, operating practices and documentation
- Protect against fraud and theft of the organization’s asset
- Completes audit work papers by documenting audit tests and findings
- Communicates audit findings by preparing a final report; discussing findings with auditees
- Make recommendations on how to improve internal control and corporate governance processes
- Reconciliation of clients account statement with clients respective passbooks and preparation of report
- Investigating into Field workers suppressions
- Keeping and monitoring of suppression and resignation related issues
- Assist in full Branch Audit i.e
- Checking the internal control system of the branch and whether the branches are in compliance with the procedures of BOG and the companies’ operational manual
- Review of lunch payment.
THE BEIGE BANK, (TBB)
12.2016 - 02.2017
THE BEIGE BANK, (TBB)
09.2016 - 11.2016
- Assisting in the preparation of leave advise for staff
- Assisting in the clearing of resigned staff
- Filing of staff documents
- Attending to new staff hired, making sure all the documents brought for application are complete
- Making available to new hire all needed items to start work.
GHANA TECHNOLOGY UNIVERSITY COLLEGE (GTUC)
10.2014 - 04.2016
- Duties performed at Ghana Technology University College - Reprographic Department
- Front desk attendant
- Paying of bills
- Recording of sales
- Making of photocopies and printing
- Scanning of documents
- Binding of documents.
Education
Ongoing- (Part 3) -
INSTITUTE OF CHARTERED ACCOUNTANTS GHANA (ICAG)
Accra08.2024
MASTER’S IN ACCOUNTING AND FINANCE (UPSA)
Accra01.2023
Bachelor of Science in Accounting (Bsc. Accounting) -
GHANA TECHNOLOGY UNIVERSITY COLLEGE (GTUC)
Accra01.2016
Skills
- Competent at establishing good relationships and relating well to people at all levels
- Effective team player
- Good leadership and organizational skills
- Excellent time management and the ability to prioritize workload
- Conscientious and able to focus on completing work to a consistently high standard, with strong attention to details
- Confident and competent in Pentana, MS Office and other Microsoft applications as well as T24, Hubtel, S1 Transactions and Abacus
Accomplishments
- Reconciling Erstwhile Unibank Issuer and Acquirer GL’s with amounts of GHS1,200,000.00 and GHS800,000.00 respectively.
- Led an investigation that saved the bank (Beige bank) an additional cost of GHS 4,000.00 and another GHS3,000.00.
- Discovered transactions running in system using the old rate.
- Helped developed a schedule which traces investigation position.
Goals
To deliver better and quality work service at the workplace
Personal Information
- Date of Birth: 01/07/94
- Nationality: Ghanaian
References
- Mr. Samuel Larnor Quarshie, Internal Audit Head (Business and Support Functions), Consolidated Bank Ghana (CBG), +233208755279
- Mr. Adjapong Emmanuel, Head Human Resource, Ghana Technology University College (GTUC), Accra, Ghana, +233202698222
Hobbies and Interests
I enjoy travelling, arts, fashion, reading and swimming
Languages
- English
- Twi
Languages
English
First Language
Twi
Proficient (C2)
C2
Timeline
Internal Audit, Officer Branch & Business and Support Function
CONSOLIDATED BANK GHANA, (CBG)
08.2021 - Current
E-Settlement and Reconciliation Officer
CONSOLIDATED BANK GHANA, (CBG)
06.2019 - 07.2021
Internal Control Officer
CONSOLIDATED BANK GHANA, (CBG)
02.2019 - 05.2019
Audit Officer
CONSOLIDATED BANK GHANA, (CBG)
08.2018 - 01.2019
Audit Assistant to Audit Officer
THE BEIGE BANK, (TBB)
03.2017 - 07.2018
THE BEIGE BANK, (TBB)
12.2016 - 02.2017
THE BEIGE BANK, (TBB)
09.2016 - 11.2016
GHANA TECHNOLOGY UNIVERSITY COLLEGE (GTUC)
10.2014 - 04.2016
Ongoing- (Part 3) -
INSTITUTE OF CHARTERED ACCOUNTANTS GHANA (ICAG)
MASTER’S IN ACCOUNTING AND FINANCE (UPSA)
Bachelor of Science in Accounting (Bsc. Accounting) -
GHANA TECHNOLOGY UNIVERSITY COLLEGE (GTUC)
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