Leo-George Borluvie
Adenta
Summary
I am a seasoned collaborative professional boasting a robust 21-year career spanning various sectors, including banking, microfinance, asset management, auditing, hospitality, water production, oil and gas, construction, payment systems, and consulting. My expertise lies in propelling business expansion through strategic financial planning and enhancing operational efficiency. I have a demonstrated history of implementing process improvements that significantly boost productivity. As a team leader, I am committed to ensuring adherence to regulatory requirements and upholding industry standards, which has been instrumental in my track record of success. As an adept leader in strategic financial growth, operational efficiency, and process optimization, I am eager to contribute to your team to impact our society at large.
Overview
13
13
years of professional experience
Work History
General Manager
Novus Logistics Limited
10.2024 - Current
- Overseeing a turnkey Rural electrification project for 177 communities in Northern, Savanna, North-East, Upper East and Upper West regions of Ghana
- Reviewed budget and subcontractor estimates in detail and analyzed for accuracy with scope of work relevancy in mind.
- Developed and updated project plans to document objectives, technologies, schedules, and funding.
- Drafted reports summarizing progress made on projects for review by executive leadership team.
- Developed and maintained project plans, timelines, and budgets.
- Drove continuous improvement of project delivery process by providing strong leadership.
- Communicated effectively with stakeholders to ensure project goals are met on time and within budget.
- Maintained relationships with vendors to obtain the best pricing on supplies and materials.
- Built and maintained loyal, long-term customer relationships through effective account management.
Management Consultant
African Operation Solutions Limited
02.2024 - Current
- Generated thorough and useful reports for use in business decision-making.
- Coordinated activities between multiple vendors and suppliers while ensuring compliance with regulations.
- Devised new and improved records management programs to organize and protect data.
- Negotiated contracts with vendors and suppliers to reduce costs.
- Collaborated closely with team members to achieve project objectives and meet deadlines.
Managing Partner and Business Development
TOUCH POINT GLOBAL CONSULT LTD
Accra
03.2020 - Current
- Spearheaded comprehensive management advisory services encompassing Banking, Accounting, HR policy implementation, and Labor & Immigration issue resolution
- Championed compliance and regulatory frameworks, with a focus on Tax negotiation, ensuring meticulous tax accounting, filing, and payment processes
- Developed and executed a strategic plan with robust internal controls for optimal business performance
- Advised on banking, accounting, HR, and immigration, ensuring regulatory compliance and tax negotiations
- Innovated an Excel-based solution for streamlined Payroll, SSNIT, Tax-PAYE, and management of Accounts Receivable/Payable
Consultant-Advisory
DEON AND NOED CONSULT LTD
Accra
05.2020 - 06.2023
- Led a meticulous audit verification for FirsBanc Asset Management Co
- Ltd's premier mutual fund, guaranteeing accuracy, existence, and safeguarding of assets, along with precise asset valuation
- Key contributor to the financial and managerial audit of Abokobi Rural Bank, delivering critical insights for the 2020 fiscal year
- Directed the liquidation process for Mangifera Co Ltd as the Lead Consultant Advisor, ensuring efficient and compliant dissolution
- Provided specialized knowledge for a Tax Exemption Study supported by Oxfam, demonstrating dedication to fiscal integrity and adherence to regulations
Project Finance & Admin
Swapo Pipeline Construction/Blue Ocean-Puma Energy
Takoradi
06.2021 - 07.2022
- Effectively managed stakeholder expectations across various engagement levels
- Demonstrated strong problem-solving skills, resolving issues efficiently and effectively.
- Skillfully assisted in coordinating time, scope, and budget for the repair of three underground marine pipelines (Gasoline, PMS, Ago) at Takoradi terminal for Blue Ocean Investments
General Manager (Operations&Compliance)
OPTIONS MICROFINANCE LTD
Accra
10.2015 - 03.2020
- Spearheaded financial strategy, encompassing budget formulation, fiscal planning, and oversight of accounting, payroll, and financial reporting functions
- Vigilantly enforced regulatory compliance, proactively engaging with authorities to rectify any discrepancies
- Provided expert operational guidance, focusing on HR initiatives, particularly in training and embedding best practices within the organizational culture
- Collaborated with the Senior Management Team to drive organizational strategy, policy formulation, and execution of investment activities, ensuring asset protection and optimal resource utilization
- Fostered strong relationships with the Board of Directors, finance, audit, and risk committees, enhancing governance and oversight
- Cultivated and maintained robust stakeholder relations, particularly with regulatory entities
- Innovated operational systems and processes to elevate management reporting, information flow, and organizational planning
- Motivated and led teams to surpass performance benchmarks
- Diligently complied with all Prudential Returns, Credit Reference Bureau, Collateral Registry, AML, and Market Conduct reporting requirements
- Regularly reported to the Board on overall performance metrics, and conducted frequent reviews of staff and branch efficiency
- Supervised employees through planning, assignments, and direction.
- Developed and implemented operational strategies to improve efficiency, reduce costs, and maximize customer satisfaction.
Account Manager & Compliance
Pay App Global & GN Money Ltd of Groupe Nduom
09.2017 - 12.2019
- Spearheaded the formulation of annual budgeting and strategic planning initiatives
- Vigilantly upheld accounting standards and governance frameworks within the App environment
- Conducted meticulous monthly and quarterly financial performance evaluations against established budgets and objectives
- Facilitated the e-money issuer licensing and App launch through comprehensive documentation management
- Translated strategic visions into actionable objectives, fostering collaboration with stakeholders and driving sales and educational outreach
- Delivered expert guidance on business development, risk management, and compliance with Pay App acceptance rules to acquirers, merchants, and partners
- Engaged casual shoppers to provide information about featured products and recommend merchandise, driving sales opportunities.
- Developed and implemented account plans to increase revenue and market share within designated sectors.
Head (Risk,Compliance and Internal Controls)
CIG MICROFINANCE Ltd
07.2013 - 09.2015
- Spearheaded risk identification and assessment across internal operations and customer engagements
- Implemented robust Anti-Money Laundering (AML) programs and conducted comprehensive staff training
- Ensured strict adherence to industry regulations, laws, and internal policies, maintaining full compliance
- Performed investigative compliance reviews within various business units
- Executed quarterly branch inspections, focusing on prudential and credit management, business development, and operational excellence
- Reviewed and refined operational policies to strengthen risk mitigation efforts
- Initiated surprise branch visits to evaluate liquidity and operational readiness, providing strategic recommendations for improvement
- Delivered comprehensive reports on the company's risk profile, covering credit, liquidity, reputational, interest rate, and operational risks
- Acted as a critical review point for the Asset and Liability Committee (ALCO)
- Served on the Board of Directors' Finance, Credit, and Process and Procedures committees, and led coordination for the transition to S/L status
- Influenced company-wide risk management as a key member of ALCO & various Board committees
Head Credit and Internal controls
Unicorn Happy Investment Ltd
Koforidua
06.2012 - 07.2013
- Strategically advised on the company's investment needs through comprehensive financial sector research
- Maintained up-to-date knowledge of industry trends and external factors impacting business operations
- Provided expert guidance on HR administration, including recruitment, training, and disciplinary actions
- Collaborated with business units to establish and achieve departmental and branch targets, enhancing performance through tailored training programs
- Conducted orientation for new staff, clarifying roles, responsibilities, and entitlements to ensure a seamless integration
- Continuously optimized HR processes for peak efficiency and effectiveness, recommending improvements aligned with current best practices
- Designed and implemented a robust credit management system to uphold the company's financial integrity
- Vigilantly enforced operational standards to guarantee company-wide compliance
Education
Master Class in Labour Law - Labour Law
HR Certification Center
National Banking College Accra06-2023
Executive Certificate - Strategic HR Mgt
HR Certification Center
Ghana01.2022
Student member Level 2 -
Institute of Chartered Accountants Ghana(ICA)
Ghana01.2017
Associate Member -
Association of Certified Compliance Professional in Africa
Africa01.2014
International Masters in Business Administration (MBA) -
Paris Graduate School of Management
Paris, France01.2010
Chartered Member -
Association of Certified Chartered Economist
Ghana01.2009
Postgraduate Diploma - Management Practice
Paris Graduate School of Management
Paris, France01.2007
(ACIB) Intermediate -
Chartered Institute of Bankers Ghana (ACIB)
ACCRA01.2005
Investment Advisor Licence -
Ghana Stock Exchange
ACCRA01.2002
Higher National Diploma (HND) - Accounting option
Koforidua Technical University
Koforidua01.2001
Senior Secondary School Certificate Exams - Business Option
Accra Academy
Accra01.1997
Skills
- Profit and loss accountability
- Team training and development
- Verbal and written communication
- Interpersonal skills
- Strategic Planning skills
- Intercultural management skills
- Customer relationship management
- Business partnership development skills
- Managing people skills
- Financial Statement Analysis
- Credit Management skills
- Leadership skills
Languages
English
Akan
Ewe
Ga
Fanti
Krobo
Personal Information
- Date of Birth: 04/16/80
- Nationality: Ghanaian
- Marital Status: Married
Languages
English
Proficient
C2
Timeline
General Manager
Novus Logistics Limited
10.2024 - Current
Management Consultant
African Operation Solutions Limited
02.2024 - Current
Project Finance & Admin
Swapo Pipeline Construction/Blue Ocean-Puma Energy
06.2021 - 07.2022
Consultant-Advisory
DEON AND NOED CONSULT LTD
05.2020 - 06.2023
Managing Partner and Business Development
TOUCH POINT GLOBAL CONSULT LTD
03.2020 - Current
Account Manager & Compliance
Pay App Global & GN Money Ltd of Groupe Nduom
09.2017 - 12.2019
General Manager (Operations&Compliance)
OPTIONS MICROFINANCE LTD
10.2015 - 03.2020
Head (Risk,Compliance and Internal Controls)
CIG MICROFINANCE Ltd
07.2013 - 09.2015
Head Credit and Internal controls
Unicorn Happy Investment Ltd
06.2012 - 07.2013
Master Class in Labour Law - Labour Law
HR Certification Center
Executive Certificate - Strategic HR Mgt
HR Certification Center
Student member Level 2 -
Institute of Chartered Accountants Ghana(ICA)
Associate Member -
Association of Certified Compliance Professional in Africa
International Masters in Business Administration (MBA) -
Paris Graduate School of Management
Chartered Member -
Association of Certified Chartered Economist
Postgraduate Diploma - Management Practice
Paris Graduate School of Management
(ACIB) Intermediate -
Chartered Institute of Bankers Ghana (ACIB)
Investment Advisor Licence -
Ghana Stock Exchange
Higher National Diploma (HND) - Accounting option
Koforidua Technical University
Senior Secondary School Certificate Exams - Business Option
Accra Academy