Ebenezer Agyepong
Worcester,MA
Summary
Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
7
7
years of professional experience
Work History
Compliance Officer
Social Security and National Insurance Trust, SSNIT
Mampong Ashanti , Ashanti
12.2021 - 12.2023
- Established working relationships with regulatory agencies.
- Conducted regular internal audits to ensure compliance with established standards.
- Issued clear warnings to violators, outlining infractions, penalties and remediation steps.
- Stayed abreast of applicable laws and state or federal regulation to report violations.
- Verified documentation against compliance standards and communicated deficiencies to resolve issues.
- Produced reports outlining assessments completed and follow-up recommendations.
Budget Analyst
Sunyani West Municipal Assembly
Sunyani , Bono
08.2019 - 11.2021
- Checked postings and documents for correctness, accuracy and proper coding.
- Completed monthly operational reviews to check budget compliance and identify areas in need of adjustment.
- Processed statistical files after month-end closing.
- Generation of warrant
- Prepared monthly variance reports comparing actual results against planned targets.
- Determined and tracked budget expenses with accuracy and transparency.
- Developed annual budget and compared actual expenses against projected budget.
- Collaborated with department heads to develop annual operating budgets.
- Coordinated the review process of all submitted budgets prior to approval.
- Monitored budget execution work, including obligations incurred and actual expenditures of funds.
Legacy Capital Savings and Loans
Accounts and operations officer
Berekum , Bono
05.2018 - 07.2019
- Reviewed customer accounts to determine on-time payments and loan terms compliance.
- Analyzed loan files and reviewed client income, assets and credit to verify compliance to specific underwriting criteria and input new loans into designated software.
- Reviewed and corrected errors on interest, principal and closing costs.
- Set and confirmed appointments with clients, realtors and business partners and initiated marketing contact with new leads and realtors.
- Answered questions and advised customers regarding loans and transactions.
- Verified that all required documentation is present before processing any new loan applications.
- Assessed customer needs and recommended appropriate loan products and services.
Revenue Accounting Intern
Kumasi metropolitan Assembly
Kumasi Metropolitan , Ashanti
09.2016 - 09.2017
- Collaborated with other departments to ensure accurate recognition of revenue streams.
- Diminished financial discrepancies and accurately reconciled accounts using detailed data analysis results.
- Researched changes in laws to maintain adherence to financial regulations.
- Checked figures, postings and documents for correct entry, mathematical accuracy, and proper codes.
- Generated weekly AR reports for management review.
- Posted financial data in Excel spreadsheets and managed inventory.
Education
Executive Certificate in Banking Operations - Banking Operations
Chartered Institute of Bankers
Accra, Ghana 06-2013
Bachelor of Science - Commerce
University of Cape Coast
Cape Coast,Ghana09-2012
High School Diploma -
St. Peter Senior High School
Kwahu Nkwatia, Ghana09-2011
Skills
- Risk Management
- Internal Controls
- Reporting Requirements
- Marketing Understanding
- Regulatory Knowledge
- Compliance Reviews
- Document Review
- Compliance Monitoring
Timeline
Compliance Officer
Social Security and National Insurance Trust, SSNIT
12.2021 - 12.2023
Budget Analyst
Sunyani West Municipal Assembly
08.2019 - 11.2021
Legacy Capital Savings and Loans
Accounts and operations officer
05.2018 - 07.2019
Revenue Accounting Intern
Kumasi metropolitan Assembly
09.2016 - 09.2017
Executive Certificate in Banking Operations - Banking Operations
Chartered Institute of Bankers
Bachelor of Science - Commerce
University of Cape Coast
High School Diploma -
St. Peter Senior High School
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