Moses Addo Saka
Accra
Summary
Highly motivated and detail-oriented Internal Auditor with over 7years of experience in conducting comprehensive audits of financial and operational activities, ensuring compliance with relevant regulations and internal controls. Proven ability to identify risks, develop effective mitigation strategies, and communicate findings clearly to senior management
Overview
14
14
years of professional experience
Work History
Internal Audit Officer
First Atlantic Bank
01.2019 - Current
- Collects and analyzes data to detect deficient controls, fraud or non-compliance with laws regulations and management policies
- Review bank practices and records for compliance with established internal policies and procedures
- Examines, evaluates financial and information systems, recommending controls to ensure system reliability and data integrity
- Embassy and Auditors confirmation
- Reports audit findings and recommendations to appropriate management based on the results of regularly scheduled audits, non-scheduled audits and at any time when issues need to be addressed by management
- Following up to ensure closure of Audit issues
- Investigations
- Audit Insight Operating Performance Review (OPR) Activities Any other work referred by the head of Audit.
Internal Audit Officer
Energy Commercial Bank Ghana Ltd
07.2016 - 12.2018
- Assisted in developing a comprehensive internal audit program for the bank
- Assisted in income assurance assignments
- Performed financial, operational, and compliance audit in accordance with the internal audit program
- Developed recommendations for improving internal controls, Operating efficiency and the adequacy of bank records keeping
- Review bank practices and records for compliance with established internal policies and procedures
- Reported audit findings and recommendations to management
- Conducted fellow-up reviews of financial, operational and regulatory compliance deficiencies noted during audits
- Performed other duties as required, consistent with the goals, objectives and responsibilities of the internal audit department and with the approval of the Audit Committee.
Internal Control Officer
Energy Commercial Bank Ghana Ltd
08.2015 - 07.2016
- In charge of four (4) Branches (Tema, Trade fair, Accra central, NIA) Developed a comprehensive Branch Resident Control checklist
- Prepared and reconciled General Ledger proof reports for assigned branches
- Reviewed account opening processes to ensure correct documentations in line with appropriate KYC and CDD measure
- Render daily /weekly/monthly internal control reports to management
- Fellow up on the Inspection report of business offices and departments till they are all regularized
- Checked posting and reversals into suspense General Ledger on daily basis
- Ensured branch expenses were in line with Bank’s policy
- All other functions as listed in the Branch Resident Control checklist and internal control manual.
National Service-Audit Assistance
Energy Commercial Bank Ghana Ltd.
09.2014 - 08.2015
- Prepared detailed branch and departmental audit reports
- Prepared cash transaction Report (CTR) and Electronic Cash Transaction Report (ECTR) and send to Financial Intelligence center
- National Identity cards, resident and working permit and Business certificate verification
- End of day (EOD) reviewed of assigned branches
- Reviewed of all income and expense general ledgers of assigned branches.
Internship-Account officer
Appeb Enterprise
01.2010 - 08.2014
- Keeping of day books and preparing of financial statement
- Bank Reconciliation Periodic stock taking
- Selling of business products.
Education
Final Level -
Institute of Chartered Accountants Ghana (ICAG)
MBA-Finance -
Ghana Institute And Public Administration (GIMPA)
08.2019
BSC. Accounting -
University of Professional Studies-Accra
08.2014
Skills
- Adaptability
- Risk Assessment
- Audit Planning
- Interpersonal Skills
- Attention to Detail
- Internal Controls
- Ethical Conduct
Training And Workshop
- February 2015- Certificate in Risk Management, National Banking College
- September 2017- Certificate in Treasury Operations, National Banking College
- November 2020- Effective controls in Banking, Sina Gamagate-Head of Audit, GCB
- September 2021- Fraud and other Financial Crimes, National Banking College
- August 2023 - Lying & Deception in Banking & Ethicality, National Banking College
References
Rev. Stephen K. Badu,
Former Marketing Director, Ghana Textiles Printing Company Limited,
0208146886
Henry Asare
Chief Internal Auditor, First Atlantic Bank Ltd.-Ghana
0203593494
Timeline
Internal Audit Officer
First Atlantic Bank
01.2019 - Current
Internal Audit Officer
Energy Commercial Bank Ghana Ltd
07.2016 - 12.2018
Internal Control Officer
Energy Commercial Bank Ghana Ltd
08.2015 - 07.2016
National Service-Audit Assistance
Energy Commercial Bank Ghana Ltd.
09.2014 - 08.2015
Internship-Account officer
Appeb Enterprise
01.2010 - 08.2014
Final Level -
Institute of Chartered Accountants Ghana (ICAG)
MBA-Finance -
Ghana Institute And Public Administration (GIMPA)
BSC. Accounting -
University of Professional Studies-Accra
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