Victor Yao Gyimah

Proven leader and expert in conducting, in-depth audits and devising successful improvement strategies at Kwahu Rural Bank PLC, skilled in risk assessments and policy development. Spearheaded compliance initiatives resulting in the creation of 18 corporate policies that enhanced operational efficiency. Expertise in training and development, along with strong internal control capabilities, led to significant improvements in audit scores and regulatory compliance. Committed to driving continuous improvement and operational excellence.

• Regulatory Compliance, I have successfully been able to assist my bank, to ensure compliance with all laws and regulations governing the bank.
• Develop And Implement corporate policies, My department has been able to develop and implement about eighteen (18) corporate policies upon assumption of office. Eg. Risk Framework, AML/CFT, Data Protection etc.
• Control procedures, I have assisted Kwahu Rural Bank PLC in the development of several controls to ensure compliance with laws, policies and efficiency. Eg Mobile Money, Specie Movement.
• Staff Training, I have personally trained all categories of Staff on Data Protection, AML/CFT& P, annually. I have successfully administered quizzes to all categories of Staff based on their training program, online.
• Identification, Measurement And Assessment Of Compliance Risk, My department has completed several risk assessments of the bank based on the 5
• 5 Risk Matrix, the Risk Management Framework, and the Risk Register of the bank.

• English
• Twi

• Mr Samuel Ofori Adonteng CA, Head, Internal Audit, Anum Rural Bank Plc, 0547105865
• Mr Felix Osei Bonsu, Ghana Audit Service,

• 07/2024, Cybersecurity Professional
• 06/18/23, Tax Compliance, Capital View, Bartholomew
• 09/24/23, IFRS Compliance, Capital View, KPMG
• 09/24/22, Overview Of Procurement Function, Capital View Koforidua, ARB Dominic Barimah
• 09/01/22, Annual Audit Risk And Compliance Conference, Capital View Koforidua
• 04/02/22, Enterprise Risk Management And Third Party Risk Assessment, Noda Hotel-Kumasi, ARB Apex Bank
• 02/19/22, Understanding The E Banking Environment For Effective Auditing, Capital View- Koforidua, ARB Apex Bank
• 10/21/20 - 10/22/20, Internal Risk Assessment Framework, Noda Hotel - Kumasi, Mr Nkruma Deputy Head -FIC, Mr Jame Arko Compliance Manager- ARB Apex Bank, Mr Seth Amoako- Compliance Manager FIC, Mr Phili Odoom Consultant UBA
• 11/11/19 - 11/12/19, Internal/System Auditors Training, Noda Hotel - Kumasi, Mr. Latigh Baluo ARB Apex Bank
• 10/03/19, AML/CFT Managers Workshop, KWADISCO Hotel Nkawkaw, Mr. James Arko ARB Apex Bank
• 06/29/19, General And System Audit, Noda Hotel Kumasi, Edmond -ARB Apex Bank
• 04/22/19 - 04/27/19, Risk Management And Fraud Prevention, Cutrac- Kasoa, Micro Fin Consult & RIMS Consult.
• 11/01/18 - 11/29/18, Financial Management, PUC-Abetifi, Mr. Agyemang Badu-Dean Business School PUC
• 07/12/18, Combating-Anti Money Laundering, King James Hotel Koforidua, Mr. Ofori Adu ARB Apex-Bank
• 11/17/18, Auditing Human Resource, Noda Hotel-Kumasi, Kenneth Owusu Arb Apex Bank
• 06/24/17, CCC/ACH Settlements, ARB Apex Bank-Accra, Mr. Samuel Boetey ARB Apex Bank
• 06/03/17, Temenos R14 Platform, ARB Apex Bank-Accra, Collins Bazanaa-ARB APEX Bank
• 04/12/17, IS Auditing, Innovare- Accra, Emmanuel Vandapoue- Ghana Audit Service
• 02/19/22, Auditing E-Banking, ARB Apex Bank, Sauel Amoako Gyimah- Head Internal Control

• Charted Institute of Accountants Ghana, level 3
• A member of ISACA International.
• Certified Data Protection Practitioners

• Place of Birth: Abetifi Kwahu
• Number of Children: 3
• Date of Birth: 01/20/83
• Nationality: Ghanaian
• Marital Status: Married