Summary
Overview
Work History
Education
Skills
Accomplishments
PERSONAL DATA
KEY COMPETENCIES
References
Hobbies and Interests
Reading, Singing, Listening to music and Cooking
Timeline
Generic

JOSELINE DANQUAH

Accra – North

Summary

Dedicated finance professional with a passion for leveraging strong analytical and problem-solving skills to drive success in financial planning, reporting, and decision-making processes. Committed to contributing to the growth and success of a dynamic organization through strategic financial insights and innovative solutions. Seeking to build a successful career in finance by continuously enhancing expertise and delivering measurable results in a fast-paced, results-driven environment. Eager to apply knowledge and experience to make a positive impact on the financial performance of an organization.

Overview

17
17
years of professional experience

Work History

Senior Treasury Officer

Moor Company Limited
04.2016 - Current
  • Preparation financial statements.
  • Substantiates financial transactions by auditing documents.
  • Maintains accounting controls by preparing and recommending policies and procedures.
  • Financial forecasting and risk analysis.
  • Provide administrative and financial support to the CEO.
  • Monitor daily cash positions and ensure sufficient liquidity to meet operational and capital requirements.
  • Forecast short-term and long-term cash flows.
  • Optimize use of surplus cash and minimize idle balances.
  • Evaluate banking products and recommend improvements or changes.
  • Oversee treasury transactions including payments, collections, wire transfers, and intercompany funding.
  • Ensure accuracy and compliance with internal controls and external regulations.
  • Supervise the processing of foreign exchange transactions, hedging, and interest rate risk management.
  • Maintain documentation and controls to support audits and internal reviews.
  • Ensure all treasury activities comply with company policies, legal, and regulatory requirements.


Audit Manager

Jorge and Jorge Associates
07.2014 - 03.2016
  • Undertaking audit of annual financial statements.
  • Reviewing work of Supervisors.
  • Preparing audit strategy, audit plan matrix, review notes and management letters.
  • Writing and reviewing reports from our consultancy.
  • Develop risk-based audit plans and programs.
  • Determine audit objectives, scope, and methodology.
  • Allocate resources and timelines for audit assignments.
  • Supervise and lead audit teams in performing internal or external audits.
  • Ensure audits are conducted in accordance with auditing standards and company policies.
  • Review working papers, audit evidence, and documentation for accuracy and completeness.
  • Evaluate the effectiveness of internal controls, risk management, and governance processes.
  • Identify control weaknesses and provide practical recommendations.
  • Conduct follow-up audits to ensure remediation of audit findings.
  • Prepare and review audit reports summarizing findings, risks, and recommendations.
  • Present audit results to senior management and stakeholders.
  • Provide clear and actionable insights to support decision-making.
  • Collaborate with departments to understand business processes and risks.
  • Maintain effective communication with internal stakeholders and external auditors.
  • Address management concerns and resolve audit-related issues promptly.
  • Identify opportunities to improve audit processes, tools, and techniques.
  • Leverage data analytics and technology to enhance audit effectiveness.
  • Stay updated on emerging trends and best practices in auditing.

Assistant Audit Manager

Jorge and Jorge Associates
02.2014 - 06.2014
  • Undertaking audit of annual financial statements.
  • Reviewing audit of Senior Associates.
  • Preparing audit strategy, audit plan matrix, review notes and management letters.
  • Writing and reviewing reports from our consultancy.
  • Assist in developing audit plans and risk assessments.
  • Participate in defining audit scopes and objectives.
  • Coordinate with various departments to gather necessary documentation and data.
  • Lead or support audit fieldwork (financial, operational, compliance, or IT audits).
  • Conduct detailed testing of transactions, processes, and controls.
  • Identify audit issues and internal control deficiencies.
  • Ensure audits are conducted in accordance with applicable standards
  • Supervise junior auditors and assign tasks based on expertise and experience.
  • Review audit workpapers prepared by junior staff for accuracy and completeness.
  • Provide guidance and training to audit staff as needed.
  • Draft audit reports summarizing findings and recommendations.
  • Present audit findings to senior management or clients.
  • Discuss and negotiate audit findings with auditees and follow up on corrective actions.


Finance Manager

Supreme Genesis Investments Ltd
10.2012 - 01.2014


  • Develop and manage the company’s annual budget and forecasts.
  • Report to management on variances from the established budget and reasons for those variances.
  • Analyze financial data to identify trends, variances, and business performance.
  • Prepare monthly, quarterly, and annual financial statements.
  • Ensure financial reports comply with regulatory standards
  • Provide insights and recommendations to improve profitability and efficiency.
  • Forecast cash flow positions, related borrowing needs and available funds for investment.
  • Ensure that sufficient funds are available to meet ongoing operational and capital investment requirement.
  • Maintain a documented system of accounting policies and procedures.
  • Monitor cash flow to ensure the company has sufficient liquidity.
  • Manage banking relationships and oversee payment processing.
  • Optimize working capital (receivables, payables, inventory).
  • Supervise finance staff (accountants, analysts, etc.).
  • Ensure training and professional development for the finance team.
  • Set goals and review performance of finance personnel.
  • Engage in ongoing cost reduction analyses in all areas of the company.
  • Overseas and Participates in the activities of the accounting department.

Audit Supervisor

Jorge and Jorge Associates
01.2011 - 09.2012
  • Undertaking audit of annual financial statements.
  • Reviewing audit of Associates.
  • Preparing audit strategy, audit plan matrix and management letters.
  • Assist in the preparation of accounting procedural manual for clients.
  • Assist in the preparation of budget for clients.
  • Supervise accountancy work for clients.
  • Assist in planning audit engagements including risk assessment and scope.
  • Develop audit programs and timelines.
  • Oversee the execution of financial, operational, and compliance audits.
  • Ensure audit work is conducted in accordance with standards.
  • Supervise and coordinate daily activities of audit staff.
  • Review audit workpapers for accuracy, completeness, and compliance.
  • Provide coaching, feedback, and on-the-job training to junior auditors.
  • Conduct performance evaluations and recommend development opportunities.Evaluate internal controls and identify control weaknesses or process inefficiencies.
  • Recommend improvements to mitigate risks and enhance controls.
  • Stay current with changes in regulations and internal audit standards.

Senior Associate

Jorge and Jorge Associates
07.2009 - 12.2010
  • Undertaking audit of annual financial statements.
  • Preparing audit strategy, audit plan matrix.
  • Assist in the preparation of management letters.
  • Preparation of Accounts for clients.
  • Manage and execute assigned tasks or projects with minimal supervision.
  • Review and analyze data or documents, drawing actionable insights.
  • Prepare high-quality reports, presentations, or deliverables for clients or management.
  • Act as a liaison between junior team members and managers/clients.
  • Ensure compliance with internal policies, industry regulations, or client requirements.
  • Mentor and train junior associates or analysts.
  • Contribute to process improvement initiatives.
  • Conduct audit fieldwork, including testing controls and substantive procedures.
  • Prepare working papers and audit documentation in compliance with standards.
  • Identify issues and provide recommendations to enhance internal controls or processes.
  • Assist in drafting audit reports and communicating findings to clients or stakeholders.
  • Coordinate with clients to gather necessary documentation and resolve issues.
  • Supervise and review work of junior auditors.
  • Support the delivery of client engagements, including analysis, strategy development, and reporting.
  • Conduct market research, data modeling, or process assessments.
  • Present findings and insights to clients or senior leadership.
  • Coordinate with cross-functional teams on complex problem-solving.
  • Assist in developing proposals and business development initiatives.
  • Perform financial analysis, modeling, or valuations.
  • Prepare investment memos or pitch books.
  • Conduct due diligence for mergers, acquisitions, or investments.
  • Support deal execution and liaise with clients or third parties.
  • Review work of analysts and provide feedback.


Junior Associate

Jorge and Jorge Associates
02.2008 - 06.2009
  • Participate in undertaking audit of annual financial statements.
  • Assists in the preparation of audit strategy, audit plan matrix.
  • Assists in the preparation of Accounts for clients.
  • Participate in accountancy jobs for clients (Data Entry).
  • Assist with day-to-day tasks and project execution under the supervision of senior associates or managers.
  • Conduct research, gather data, and perform basic analysis to support team objectives.
  • Prepare reports, summaries, presentations, and documentation.
  • Attend meetings, take minutes, and follow up on action items.
  • Collaborate with other departments or teams as needed.
  • Maintain and organize records, databases, and filing systems.
  • Support financial modeling and valuation work.
  • Assist in preparing reports, pitch decks, or investment memos.
  • Perform data gathering and financial statement analysis.
  • Monitor markets and compile industry news.

Education

Association of Chartered Certified Accountants (ACCA) Part II -

Business

Tweneboa Kodua Sen. High
Kumasi, Ghana

Skills

  • Tally and Quick Books
  • Knowledge in Microsoft Office
  • SAP Business One Client

Accomplishments

  • July 2009 to September 2012, February 2014 to present: Contributed immensely to the quality of audit of clients’ annual financial statements through effective planning, timely review of work and good quality control measures undertaken at Jorge and Jorge Associates.
  • October 2012 to January 2014: Contributed immensely to the general financial control and cost analyses of Supreme Genesis Investments Ltd.

PERSONAL DATA

Languages Spoken: English and Twi.

KEY COMPETENCIES

  • Proven leadership abilities and loves to work in a team or alone.
  • Good communication, interpersonal and human relation skills.
  • Assignments and deadlines are given the most priority.
  • Ability to work and perform under extreme pressure.
  • Loves to initiate and transform ideas into a helpful process in solving a task.
  • Proven analytical skills.

References

AVAILABLE UPON REQUEST

Hobbies and Interests

Interest: Reading, singing, listening to music and cooking.

Reading, Singing, Listening to music and Cooking

Proficiency in Microsoft Office

Timeline

Senior Treasury Officer

Moor Company Limited
04.2016 - Current

Audit Manager

Jorge and Jorge Associates
07.2014 - 03.2016

Assistant Audit Manager

Jorge and Jorge Associates
02.2014 - 06.2014

Finance Manager

Supreme Genesis Investments Ltd
10.2012 - 01.2014

Audit Supervisor

Jorge and Jorge Associates
01.2011 - 09.2012

Senior Associate

Jorge and Jorge Associates
07.2009 - 12.2010

Junior Associate

Jorge and Jorge Associates
02.2008 - 06.2009

Association of Chartered Certified Accountants (ACCA) Part II -

Business

Tweneboa Kodua Sen. High

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JOSELINE DANQUAH