Kwame Amoako Asiedu
Onboarding And Anti-Money Laundering Analyst
Accra,AA
Summary
Accomplished Project Management Professional with extensive experience managing project teams in all phases of the Software Rollout Life Cycle with proven track record of initiating and delivering successful projects roll outs to improve processes and performance.
Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.
Overview
6
6
years of post-secondary education
6
6
years of professional experience
Work History
Head, Anti-Money Laundering Analyst
Gh Asoriba Limited
05.2020 - Current
- Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards.
- Studied economic information and read historical data to evaluate soundness of operational practices against business framework.
- Authored thorough reports detailing results of investigations and recommendations to improve compliance and maintain solvency.
- Developed and delivered compliance training to team members.
- Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations.
- Created measures and procedures which lead to the prevention of processing of over $1.2 million in fraudulent transactions and in chargeback.
- Monitor daily, all payment processing channels and document any suspicious transactions and report findings.
Head, Client and Product Onboarding
GH-ASORIBA LIMITED
08.2016 - Current
- Manage the onboarding teams across all markets of operations.
- Conducting weekly 1:1 reviews to measure work done during the week.
- Plan and review targets and KPI's for all teams across all markets of operations
- Lead team to plan and execute software roll outs.
- Lead my team to increase daily active users to 2640.
- Creating policies and handbooks that detail company operations.
- Emailing new hires with details about the company, including work schedules, and dress codes.
- Hiring new team members and welcoming them with prepared onboarding kits and an office tour.
- Introducing new hires to their team members.
- Providing new hires with manuals, guidelines, and passwords, as needed.
- Detailing all new hires' initial tasks and answering any queries.
- Ensuring new hires have the necessary technical assistance to set up their hardware and software.
- Gathering and filing all paperwork related to new hires, including contracts and non-disclosure agreements.
- Arranging product and company demos and presentations.
BIOSTATISTICIAN
INTERNSHIP | KOMFO ANOKYE TEACHING HOSPITAL
06.2012 - 08.2012
- Developed mathematical model to analyze trends in diseases presented at the center.
- Developed application to effectively organize and analysis patient information and data.
- Drew conclusions and made predictions based on data summaries or statistical analysis.
- Designed surveys to assess health issues and developed and implemented data analysis algorithms.
- Prepare tables and graphs to present clinical data or results.
- Calculated sample size requirements for clinical studies.
Education
No Degree - Software Development, Entrepreneurship
MELTWATER ENTREPRENEURIAL SCHOOL oF TECHNOLOGY (MEST)
Accra - Ghana 08.2014 - 06.2016
Bachelor of Science - MATHEMATICS
KWAME NKRUMAH UNIVERSITY oF SCIENCE AND TECHNOLOGY
Kumasi - Ghana 08.2009 - 06.2013
Skills
Project Management
Staff education and training
Strategic Planning
Client Management & Retention
Team leadership and collaboration
Accomplishments
- NextGenius A web platform that helps international football scouts to select the best African football talent.
- Peana A platform that matches Corporate Organizations to NGOs who carry out CSR projects that align with the company’s CSR goals.
- LiteLearn A mobile application that helps busy young professionals and executives to acquire and reinforce relevant career skills in the time it takes to drink a cup of coffee every day. We do this by skillfully repackaging learning and educational content into bite-size courses to suit the busy time schedule of busy professionals.
Timeline
Head, Anti-Money Laundering Analyst
Gh Asoriba Limited
05.2020 - Current
Head, Client and Product Onboarding
GH-ASORIBA LIMITED
08.2016 - Current
No Degree - Software Development, Entrepreneurship
MELTWATER ENTREPRENEURIAL SCHOOL oF TECHNOLOGY (MEST)
08.2014 - 06.2016
BIOSTATISTICIAN
INTERNSHIP | KOMFO ANOKYE TEACHING HOSPITAL
06.2012 - 08.2012
Bachelor of Science - MATHEMATICS
KWAME NKRUMAH UNIVERSITY oF SCIENCE AND TECHNOLOGY
08.2009 - 06.2013