Compliance Manager focused on minimizing company liability by keeping all
records, processes and training in full compliance with established standards and
legal requirements. Quality-driven and hardworking with proven skills in spotting
issues, developing resolutions and implementing corrective actions.
.Liaised with staff to manage information, develop systems and compile
.reports using data to identify trends and take action to enhance
performance.
. Supported CEO on financial management and acted as first point of
contact for budget holders.
. Partnered with HR to implement and monitor policies and procedures and
recommend changes.
. Collaborated with key stakeholders to identify and deliver quality
enhancements.
. Bank Books/Cash Books Management
. Represented company at internal and external forums and committees for
effective corporate communication and collaboration
. Devised strategies to reduce expenses, modernize operations and revamp
procedures to improve institution operations.
. Kept institution financially sound by tracking expenses and maintaining
detailed records.
. Consulted with government regulatory and licensing agencies to verify
institutional conformance with applicable standards.
. Used coordination and planning skills to achieve results according to
schedule.
.Identified and developed key operations and influencer relationships
within targeted districts.
. Monitored personal sales activities to maintain compliance with internal
policies and applicable government regulations.
. Managed to increase the number of new accounts by providing personal
care in opening new accounts process.
. Facilitated loan lending after credit evaluation, vetting and document
processing for new customers
Financial Management and Reporting (SUN System expertise)