Summary
Overview
Work History
Education
Skills
Websites
Leadership Roles
Languages
Personal Information
References
Timeline
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Kofi Osei Danso

Accra

Summary

Results-driven KYC Officer at Societe Generale Ghana with strong analytical skills and a keen attention to detail. Successfully conducted comprehensive KYC reviews, enhancing compliance and mitigating risks. Proven ability to lead initiatives and collaborate effectively, ensuring accurate financial records and adherence to regulatory standards. Proficient in KYC-related software and financial analysis.

Overview

3
3
years of professional experience

Work History

KYC Officer

Societe Generale Ghana
Accra
11.2023 - Current
  • Conduct thorough KYC reviews on new and existing customers in accordance with regulatory requirements and internal policies.
  • Collect, analyze, and verify customer identification documents, business licenses, beneficial ownership information, and other relevant documentation.
  • Perform risk assessments on customers based on their profile, transactional activity, and business relationships.
  • Investigate and resolve discrepancies or inconsistencies in customer information through diligent research and communication with internal and external stakeholders.
  • Monitor transactions and account activity for suspicious behavior or red flags, escalating potential risks or compliance issues as necessary.
  • Maintain accurate and up-to-date records of KYC documentation and due diligence findings in the bank's systems and databases.
  • Identified discrepancies in customer information and initiated follow-up actions.
  • Assisted in training new staff on KYC regulations and procedures.
  • Performed due diligence reviews of customer data to ensure compliance with KYC regulations.
  • Ensured that all client-related documents are properly stored according to company policy.
  • Maintained updated records of all customer identification data.
  • Adhered to deadlines in optimizing regulatory and operational performance.

Accounting Analyst

Ghana Post Office Company Limited
Accra
06.2022 - 08.2022
  • Analyzed financial information and prepared balance sheets.
  • Reviewed invoices for accuracy and processed payments in a timely manner.
  • Revenue collection
  • Ensure accurate transaction records
  • Maintained financial records using accounting software to ensure data integrity.
  • Received and recorded cash, checks and transfers.
  • Recorded debit, credit and account transactions in computer spreadsheets and databases.
  • Calculated income and social security tax deductions.

Education

Bachelor of Commerce - Accounting

University of Cape Coast
GHANA
01.2023

Business Option -

Prempeh College
GHANA
01.2019

Skills

  • Customer service
  • Interpersonal skills
  • Leadership and initiative
  • Analytical skills
  • Problem-solving skills
  • Attention to detail
  • Organizational skills
  • Report writing
  • Communication skills
  • IT skills
  • Ability to work independently
  • Ability to work collaboratively
  • Fast-paced environment
  • Dynamic environment
  • Competency in Microsoft Office
  • Accounting software
  • Critical thinking
  • Proficiency in math
  • Familiarity with KYC-related software
  • Familiarity with databases
  • Financial analysis
  • Regulatory adherence

Leadership Roles

  • Course Representative, 2021-2022, Business Department
  • Member, 2016-2019, Prempeh College School Choir
  • Member, 2016-2019, Prempeh College Business Club

Languages

English
First Language
French
Elementary (A2)
A2
Twi
Upper Intermediate (B2)
B2

Personal Information

Kofi Osei Daso

+233 54 201 8740

Adenta,Ghana

dansokofi083@gmail.com

References

  • Mrs DAKO-GYEKE Doreen, Head Retail KYC, Societe Generale Ghana, doreen.dakogyeke@socgen.com, +233 (0) 057-428-6162
  • Mr. Frimpong Manso, Senior Lecturer and Examination Officer, School of Business - Accounting Department, University of Cape Coast, efrimpong-manso@ucc.edu.gh, +233 (0) 244-767-981

Timeline

KYC Officer

Societe Generale Ghana
11.2023 - Current

Accounting Analyst

Ghana Post Office Company Limited
06.2022 - 08.2022

Bachelor of Commerce - Accounting

University of Cape Coast

Business Option -

Prempeh College

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Kofi Osei Danso