Hi, I’m
Isatu Bah
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
4
years of professional experience
1
Certification
Work History
Payonlime SL Limited
Compliance Officer
04.2023 - 08.2023
Job overview
- Enhanced regulatory compliance by developing and implementing comprehensive policies and procedures.
- Reduced the risk of financial penalties by conducting thorough internal audits on a regular basis.
- Streamlined reporting processes for improved efficiency in submitting data to regulatory agencies.
- Ensured timely identification of potential issues by establishing robust monitoring systems and controls.
- Provided expert guidance on complex regulatory matters, enabling informed decision-making within the organization.
Access Bank Sierra Leone.
Regulatory Surveillance and Financial Crimes
08.2019 - 03.2023
Job overview
- Reduced financial crime risks by implementing robust monitoring systems and controls.
- Identified potential fraud cases through meticulous analysis of transactional data, protecting company assets.
- Collaborated with cross-functional teams to develop comprehensive financial crime prevention strategies.
- Improved regulatory reporting accuracy by conducting regular audits and reviews of internal controls and procedures.
- Streamlined investigation processes, enhancing the efficiency of case resolution and reporting.
Education
St. Cloud State UniversitySt Cloud, MN
Master of Science from Public Administration
Fourah Bay College, University of Sierra Leone
Bachelor of Science from Economics
02.2019
Skills
- Risk Management
- Auditing Processes
- Internal Controls
- Investigations Skills
- Data privacy
- Decision making
- Sanctions compliance
Certification
- Certified Anti-Money Laundering Specialist, Association Certified Anti-Money Laundering Specialist
Timeline
Compliance Officer
Payonlime SL Limited
04.2023 - 08.2023
Regulatory Surveillance and Financial Crimes
Access Bank Sierra Leone.
08.2019 - 03.2023
St. Cloud State University
Master of Science from Public Administration
Fourah Bay College, University of Sierra Leone
Bachelor of Science from Economics
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