Rida Kofi Mouhtiseb
Accra
Summary
Proven Assurance Supervisor at GCB Bank PLC, adept in fraud analysis and risk mitigation, I have significantly enhanced operational efficiencies and compliance standards. Expert in SAS with a knack for identifying deficiencies and crafting corrective actions, my leadership has driven process improvements and robust risk assessment strategies, ensuring top-notch assurance objectives.
Overview
17
17
years of professional experience
1
1
Certification
Work History
Assurance Supervisor
GCB Bank PLC
Accra
03.2020 - Current
- Assisted in developing corrective action plans for identified deficiencies.
- Maintained detailed records of all assurance activities performed.
- Reviewed audit reports for accuracy and completeness.
- Assessed the effectiveness of existing systems used by the organization in relation to assurance objectives.
- Conducted risk assessments to evaluate the potential impact on operations.
- Drafted recommendations for process improvements based on audit results.
Assurance Officer
GCB Bank PLC
Accra
06.2015 - 02.2020
- Assisted in the development of new procedures for inspecting, testing and evaluating products.
- Evaluated vendor components for compliance with company requirements.
- Documented test results accurately using statistical methods and software programs.
- Crafted quality control tests to analyze data for process improvement initiatives.
- Implemented internal auditing practices to create standards and statutory obligation compliance reports.
- Prepared reports to communicate results of quality inspection activities to management.
- Utilized root cause analysis techniques to identify and rectify quality-related problems.
- Conducted risk assessments to identify potential quality issues and developed mitigation strategies.
- Led internal audits to identify areas for improvement and ensure adherence to quality management systems.
- Reorganized and revised standard operating procedures to streamline processes and improve communication and collaboration.
- Outlined remediation plans to standardize results to meet compliance regulations.
Administrative Manager
Newbridge Limited
Kumasi
02.2012 - 02.2014
- Measured materials accurately for construction projects.
- Monitored progress onsite during construction phases of projects.
- Reviewed financial data related to construction projects.
- Coordinated construction activities between contractors and subcontractors.
- Developed detailed cost estimates for new construction projects.
- Oversaw all phases of construction administration, including site visits and inspections during the course of construction.
- Monitored construction progress and quality control standards.
Costing Clerk
Cab Engineering T/a CBI Engineering Cc
Pretoria
07.2008 - 08.2011
- Maintained detailed records of all costing activities, including product costs, labor costs, overhead expenses.
- Researched new suppliers for potential cost savings opportunities.
- Analyzed cost data in order to identify trends and areas for improvement.
- Monitored inventory levels and determined reorder points when necessary.
- Verified invoices against purchase orders and delivery documents to ensure accuracy of pricing and quantity.
Education
Bachelor of Commerce - Financial Management
University of South Africa
Pretoria – South Africa02-2006
High School Diploma -
St Alban’s College
Pretoria01-1999
High School Diploma -
Mfantsipim School
Cape-Coast, Ghana10-1998
Ridge School
Kumasi, Ghana01-1995
Skills
- Fraud analysis
- Risk mitigation
- Deficiency detection
- Engagement objectives
- Operations oversight
- SAS
Certification
Treasury Management, Operations Certificate (ACI) ACI-The Financial Markets association
July 3, 2020
Certified Information Systems Auditor Certification, Information Systems Audit and Control
Association (ISACA)
Languages
English
First Language
Affiliations
A good team player
Proficient in MS Office (Word, Excel, Power Point)
Good analytical and time management skills
Change oriented and adaptable
Playing Monopoly, Playing Sport (Badminton, Basketball, Rugby, pool,Table Tennis and Cycling)
References
References available upon request.
Timeline
Assurance Supervisor
GCB Bank PLC
03.2020 - Current
Assurance Officer
GCB Bank PLC
06.2015 - 02.2020
Administrative Manager
Newbridge Limited
02.2012 - 02.2014
Costing Clerk
Cab Engineering T/a CBI Engineering Cc
07.2008 - 08.2011
Bachelor of Commerce - Financial Management
University of South Africa
High School Diploma -
St Alban’s College
High School Diploma -
Mfantsipim School
Ridge School