Michael Kwesi Ampadu
Accra
Summary
Dynamic professional with extensive experience at UnityLink Financial Services, specializing in regulatory compliance and AML risk assessment. Led initiatives that increased fraud detection by 30% and improved compliance workflows, demonstrating strong analytical and strategic partnership capabilities. Committed to innovation and continuous learning, consistently delivering high-impact solutions in fast-paced environments. Recognized for adaptability and the ability to build robust client relationships through effective problem-solving.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Junior Fraud and Compliance Analyst
UnityLink
02.2022 - Current
- Utilize LexisNexis Risk Solutions, ONFIDO, MyOpayo, and RegTek to verify customer identity, conduct AML risk assessments, and detect fraudulent transactions
- Collaborate with the MLRO to handle regulatory inquiries from FCA, HMRC, and foreign regulators, ensuring compliance with evolving financial regulations
- Lead investigations into suspicious activities, utilizing data analytics and compliance tools to mitigate fraud risks and enhance operational security
- Partner with cross-functional teams to develop strategies that improve compliance workflows and minimize regulatory risks
- Successfully identified and prevented fraudulent transactions, saving the company from potential financial losses exceeding $500,000
- Implemented an enhanced risk assessment framework, improving fraud detection rates by 30%
- Led a cross-departmental initiative that streamlined compliance reporting, reducing processing time by 40%
Sales Coordinators Supervisor
Equity Savings and Loans
Accra
06.2020 - 02.2022
- Led and coordinated a team of sales executives, ensuring daily sales targets were met and exceeded
- Managed X 100+ Software to track and verify transactions, ensuring accuracy and regulatory compliance
- Developed and implemented customer engagement strategies that resulted in a 25% increase in new account openings
- Assisted branch sales teams in expanding their portfolios, improving client retention, and optimizing sales processes
Relationship and Remittance Officer
Beige Bank
06.2017 - 07.2019
- Maintained and strengthened customer relationships, increasing trust and driving 20% portfolio growth
- Sold credit facilities, packaged loan products, and ensured timely loan repayments
- Identified cross-selling opportunities, aligning customer needs with banking products and services
- Generated detailed sales reports, call plans, and service evaluations to track performance and identify areas for improvement
Education
MSc. - Accounting and Finance
University of Ghana Business School
Accra,Ghana10-2027
Data Scientist - Data Analysis, Machine Learning, Data Engineering.
ALX Africa
01.2026
BSc. - Accounting and Finance
University of Professional Studies, Accra
Accra01.2014
Skills
- Business Development & Sales Strategy
- Client Relationship Management
- Regulatory Compliance and AML Risk Assessment
- Data Analysis & Market Research
- Financial Services and Credit Facilities
- CRM & Pipeline Management (Salesforce CRM)
- Compliance monitoring
- Anti-money laundering
- Fraud Detection and Risk Mitigation
- Negotiation and Strategic Partnerships
- Data visualization
- Regulatory compliance tools like LexisNexis Risk Solutions, ONFIDO, MyOpayo, and RegTek
- Credit risk assessment
Certification
- Anti-Money Laundering Fundamentals, UnityLink, 01/01/23
- Anti-Money Laundering Advanced, UnityLink, 07/01/23
- FCA Consumer Duty, UnityLink, 08/01/23
Languages
- English, Fluent
- Local Languages, Proficient
Technical And Analytical Skills
- Data Science & Machine Learning (Ongoing Training) – Statistical modeling, data visualization, Python, SQL
- Salesforce CRM – Managing customer relationships, sales pipeline tracking
- Regulatory Compliance Tools – LexisNexis Risk Solutions, ONFIDO, MyOpayo, RegTek
- Financial Analysis – Credit risk assessment, financial reporting
Accomplishments
- SRC VICE PRESIDENT - University of Professional Studies, Accra.
Languages
English
First Language
English
Upper Intermediate (B2)
B2
References
References available upon request.
Timeline
Junior Fraud and Compliance Analyst
UnityLink
02.2022 - Current
Sales Coordinators Supervisor
Equity Savings and Loans
06.2020 - 02.2022
Relationship and Remittance Officer
Beige Bank
06.2017 - 07.2019
MSc. - Accounting and Finance
University of Ghana Business School
Data Scientist - Data Analysis, Machine Learning, Data Engineering.
ALX Africa
BSc. - Accounting and Finance
University of Professional Studies, Accra
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