Summary
Overview
Work History
Education
Skills
Certification
Affiliations
References
Timeline
Generic
Kwasi Sekyere

Kwasi Sekyere

Accra

Summary

Results-driven financial and technology oversight professional with over 13 years of experience spanning financial operations, regulatory audits, IT systems development, and internal controls within the microfinance and fintech sectors. Demonstrates in-depth expertise in aligning operational frameworks with regulatory expectations, managing risk exposure, and overseeing digital financial systems. Possesses a proven track record of strengthening financial governance, ensuring audit readiness, and advising on compliance frameworks across diverse financial institutions. Poised for leadership within a financial regulatory authority to support policy enforcement, digital supervision, and institutional strengthening.

Overview

14
14
years of professional experience
1
1
Certification

Work History

Finance Manager/ Acting Chief Executive Officer

PAK Microfinance Ltd
Ghana
01.2023 - Current
  • Lead compliance with Bank of Ghana regulatory requirements, including statutory reporting, risk management, and governance adherence.
  • Oversee all financial operations, including budget planning, liquidity monitoring, and internal controls.
  • Implement cost-saving initiatives, and supervise compliance inspections and audit preparedness.

Product Manager

Logiciel Limited
Accra
01.2023 - Current
  • Manage the development and deployment of core banking software used by financial institutions across Ghana.
  • Define compliance and risk management modules within the software to ensure alignment with the regulatory framework.
  • Conduct UAT testing, engage stakeholders, and train financial institutions on supervisory report automation.

Executive Director / Consultant (Part-Time)

Ephod Consults Limited
Accra
01.2018 - Current
  • Provide audit advisory services, and develop compliance manuals for licensed financial institutions.
  • Coordinate forensic audits for BOG regulated firms under special supervision.

Executive Director

TARIXEL TECHNOLOGY
Accra
01.2023 - Current
  • Oversaw the development of IT solutions for regulated financial institutions, including AML compliance, credit scoring, and MIS reporting systems.
  • Delivered government and private sector solutions focused on digital transformation and financial control.

Deputy Product Manager / Head of Support

Logiciel Ghana Limited
Accra
03.2014 - 10.2022
  • Supported 150+ financial institutions on regulatory data migrations, operational system reviews, and BoG audit compliance processes.
  • Coordinated training for internal auditors and finance teams to improve regulatory reporting standards.

Internal Auditor (Consultancy)

Microfinance Institutions- Various locations in Ghana
Bawjiase, Takoradi, Tema, Accra
01.2018 - 01.2024

FINANCIAL INSTITUTIONS

  • Kesinor Microfinance Ltd.
  • Osacs Microfinance Ltd
  • Yaalex Microfinance Ltd
  • Westone Microfinance Ltd
  • Dunia Microfinance Ltd

ROLE

  • Conduct internal audits across operations, financial reporting, and internal control systems.
  • Identified systematic risks and presented actionable recommendations for regulatory alignment.
  • Prepared institutions for Bank of Ghana inspections and license renewals.

Regional Manager

Abis Plus Microfinance & Star Plus Ltd
Sunyani
01.2011 - 11.2013
  • Supervised multi-branch operations, ensuring compliance with risk control standards.
  • Spearheaded the development of new credit products in line with sector risk guidelines.

Education

Bachelor’s Degree - Business Administration (Accounting & Controlling)

University of Applied Management
Ghana
12-2020

Diploma - Banking and Finance

Institute For Professional And ExecutiveDevelopment
UK
01.2012

Diploma - Computer Software

Emnet College of Computing and Business Management
01.2010

WASSEC - General Arts

Amaniampong Senior High School
Ashanti
01.2008

Skills

  • Regulatory Compliance and Internal Control
  • Financial Audit and Risk-Based Supervision
  • IT Oversight and Digital Financial Systems
  • Microfinance Sector Advisory
  • Financial Reporting and Policy Alignment
  • Stakeholder Engagement and Governance
  • Team leadership, training, and development
  • Product Oversight and System Evaluation
  • Strategic Advisory and Change Management

Certification

  • Basic Microfinance (CDC and the Ghana Association of Microfinance)
  • Financial Risk Management and Internal Controls (GHAMFI)
  • Professional Courses: Accounting III, Auditing, and Taxation (Global Professional Studies)

Affiliations

  • Audit preparation, financial statement analysis, and regulatory compliance
  • Banking software implementation
  • Financial Reporting (BOG Templates, IFRS Basics)
  • MySQL database and core banking platforms
  • Microsoft Office Suite
  • Audit preparation and regulatory compliance

References

References available upon request.

Timeline

Executive Director

TARIXEL TECHNOLOGY
01.2023 - Current

Finance Manager/ Acting Chief Executive Officer

PAK Microfinance Ltd
01.2023 - Current

Product Manager

Logiciel Limited
01.2023 - Current

Executive Director / Consultant (Part-Time)

Ephod Consults Limited
01.2018 - Current

Internal Auditor (Consultancy)

Microfinance Institutions- Various locations in Ghana
01.2018 - 01.2024

Deputy Product Manager / Head of Support

Logiciel Ghana Limited
03.2014 - 10.2022

Regional Manager

Abis Plus Microfinance & Star Plus Ltd
01.2011 - 11.2013

Bachelor’s Degree - Business Administration (Accounting & Controlling)

University of Applied Management

Diploma - Banking and Finance

Institute For Professional And ExecutiveDevelopment

Diploma - Computer Software

Emnet College of Computing and Business Management

WASSEC - General Arts

Amaniampong Senior High School
Kwasi Sekyere