REXFORD EBO MOSES
Tema
Summary
Skilled in risk management and consulting with background in monitoring and measuring an organization's resources and policies. Expertise in detecting and eliminating fraud and identifying risks. Organized, communicative, and committed to ensuring compliance with relevant regulations.
Overview
12
12
years of professional experience
Work History
BUSINESS ASSURANCE OFFICER
United Bank For Africa
Kumasi, Takoradi & Tema
10.2013 - Current
- Risk Management and Compliance: Identified and meticulously assessed potential enterprise risk risks, conducting in-depth analyses to foresee their impact on the organization through stress testing scenario analysis, and promptly adapting risk management strategies to align with industry changes
- Information Assurance Management: Implemented and managed robust information assurance processes to safeguard the integrity, availability, and confidentiality of critical financial data
- Stakeholder Communication and Collaboration: Effectively communicated comprehensive risk assessments and mitigation strategies to key stakeholders, fostering transparency and informed decision-making
- Training and Education: Delivered targeted training and educational programmes to employees, enhancing their understanding of enterprise risk management practices
- Audit and Inspection Management: Liaised with internal and external auditors, as well as regulatory inspectors, during audits and on-site inspections, proactively addressing and resolving raised risk issues
- Financial Operations Oversight: Provided assurance on controls related to vault administration, ensuring the integrity and security of financial assets
- Reviewed, approved, and initiated the disbursal of credit facilities at the branch level in strict adherence to the bank's credit policy
- Account Investigations and Reconciliation: Conducted meticulous investigations and reconciliations of issues on accounts, issuing comprehensive reports for closure
- Ensured precise reconciliation of the bank's accounts with the Bank of Ghana, guaranteeing accuracy and compliance
- Customer complaint resolution: Investigated all customer complaints, ensuring swift and effective resolution, contributing to enhanced customer satisfaction
- Compliance Counseling and Brand Management: Provided expert compliance counseling, advisory, and decision support services to business units and strategic resource functions.
NATIONAL SERVICE
United Bank For Africa
Kumasi
08.2012 - 07.2013
- Called over of daily transactions to ensure all entries processed are authentic, accurate, valid, and complete
- Carried out spot checks and reviews of cash handling, vault, ATM administration, funds transfer, clearing processes and cheque administration
- Daily reviewed all accounts opened to ensure compliance with KYC Policy and account opening requirements of the bank
- Provided support to the Head of Internal Control in the execution of some of his duties.
Education
MSC - Business Consulting and Enterprise Risk Management
Kwame Nkrumah University of Science & Technology
11.2017
BA - Geography and Rural Development
Kwame Nkrumah University of Science & Technology
06.2013
WASSCE -
KNUST SHS
05.2006
Skills
- MS Office proficiency
- Risk Assessment
- Policy development
- Internal control
- Risk management reports
- Employee training
- Risk appetite analysis
- Transaction validation
- Quality assurance
- Revenue assurance
- Brand management
- Investigation Leadership
- Investigation Management
- Evidence Collection
- Emergency Response
- Report Writing
- Rule Enforcement
- Information Verification
- Reporting and Documentation
- Innovation and Creativity
- Report Preparation
Timeline
BUSINESS ASSURANCE OFFICER
United Bank For Africa
10.2013 - Current
NATIONAL SERVICE
United Bank For Africa
08.2012 - 07.2013
MSC - Business Consulting and Enterprise Risk Management
Kwame Nkrumah University of Science & Technology
BA - Geography and Rural Development
Kwame Nkrumah University of Science & Technology
WASSCE -
KNUST SHS
Similar Profiles
Maishara NassangaMaishara Nassanga
Team Lead Personal and Consumer Banking at UBA Bank Uganda (United Bank for Africa)Team Lead Personal and Consumer Banking at UBA Bank Uganda (United Bank for Africa)
OGECHI SANDRA IREGBUOGECHI SANDRA IREGBU
Customer Relationship Manager at United Bank for AfricaCustomer Relationship Manager at United Bank for Africa
Onyekachukwu UkhureOnyekachukwu Ukhure
Team Lead, Subsidiary Audit, Rest of Africa at United Bank For AfricaTeam Lead, Subsidiary Audit, Rest of Africa at United Bank For Africa