Summary
Overview
Work History
Education
Skills
Skills And Activities
Timeline
Generic

Kennedy Otchere

Charlotte,NC

Summary

Analytical Auditor known for productivity and efficient task completion. Specialize in financial compliance, risk assessment, and regulatory knowledge. Excel in critical thinking, problem-solving, and communication to navigate complex auditing environments effectively. Committed to integrity and transparency in all audit processes.

Overview

8
8
years of professional experience

Work History

Auditor II (Chief Financial Office (CFO) group)

Ally Financial Inc.
01.2021 - 01.2026
  • Prepared comprehensive audit workpapers, documenting evidence, findings, and actionable recommendations.
  • Reviewed financial transactions, accounting records, and supporting documentation to ensure accuracy and compliance.
  • Analyzed internal controls to assess effectiveness and identify areas for improvement.

Auditor (Financial Crimes, Community Banking)

Wells Fargo Bank, N.A
Charlotte, NC
01.2019 - 01.2021
  • Identified high-risk areas within Community Banking entity to focus audit efforts and enhance risk management.
  • Evaluated internal controls for compliance and efficiency.
  • Ensure the audit entity stays current with evolving financial regulations and Anti-Money Laundering (AML) standards.
  • Documented findings in concise reports for supervisors and tracked action plans to mitigate identified weaknesses.

Accounts Payable Specialist

Walmart GSS, NA
Charlotte, NC
01.2018 - 01.2019
  • Tracked payments and expenditures, including payroll, purchase orders, invoices, and statements, to maintain accurate financial records.
  • Paid vendors by scheduling payments and confirming receipt for outstanding credit, while addressing vendor inquiries related to finance.
  • Reconciled processed work by verifying entries and aligning system reports with balances to ensure accuracy.

Research Analyst Assistant

Penland Legacy Advisory
Charlotte, NC
01.2018 - 01.2019
  • Analyzed financial data on publicly traded companies, sectors, mutual funds, and ETFs to support informed investment decisions.
  • Conducted comprehensive market research to identify trends and insights.
  • Analyzed complex data sets to support strategic decision-making processes.
  • Collaborated with cross-functional teams to develop actionable recommendations.

Education

Bachelor of Science - Business Administration, Accounting

University of North Carolina at Charlotte

Skills

  • Internal auditing
  • Financial auditing
  • Audit plan development
  • Audit planning
  • Risk assessment
  • Compliance testing
  • Regulatory knowledge
  • Risk mitigation
  • Internal controls
  • Fraud detection
  • Financial analysis
  • Data analysis
  • Data analytics
  • Process improvement
  • Quality assurance
  • Account reconciliation
  • Financial statements
  • Balance sheets
  • GAAP proficiency
  • Financial records review
  • Regulatory filings
  • Documentation management
  • Process evaluations
  • Forecasting
  • Sampling techniques
  • Issue resolution
  • Team collaboration
  • Interpersonal communication
  • Effective communication
  • Written communication
  • Oral communication
  • Critical thinking
  • Problem solving
  • Time management
  • Ethical standards
  • Ethical judgment
  • Industry expertise
  • SAP
  • Microsoft Excel
  • Microsoft Word
  • Microsoft PowerPoint
  • PowerBI
  • IT audit knowledge
  • Risk recommendations
  • IT audit knowledge
  • Balance sheets
  • GAAP proficiency
  • Financial records review

Skills And Activities

Interpersonal communication, Written communication, Oral communication, Intermediate Microsoft Word, PowerPoint, Excel, PowerBI, SAP, Proficient in computer researching and typing, Support, coach, inspire and train the young people in my community and church.

Timeline

Auditor II (Chief Financial Office (CFO) group)

Ally Financial Inc.
01.2021 - 01.2026

Auditor (Financial Crimes, Community Banking)

Wells Fargo Bank, N.A
01.2019 - 01.2021

Accounts Payable Specialist

Walmart GSS, NA
01.2018 - 01.2019

Research Analyst Assistant

Penland Legacy Advisory
01.2018 - 01.2019

Bachelor of Science - Business Administration, Accounting

University of North Carolina at Charlotte
Kennedy Otchere