Shadrack Frimpong
Kansas City,MO
Summary
Dynamic data analyst with a proven track record at First Atlantic Bank, adept at fraud detection and risk management. Streamlined processes to reduce investigation turnaround time, enhancing efficiency. Proficient in Tableau and effective communication, I drive impactful insights that bolster compliance and safeguard assets. Passionate about leveraging data for strategic decision-making.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Data analyst and Loan officer
First Atlantic Bank, Ghana
, Ghana
10.2018 - 05.2022
- Investigated account behavior and flagged high-risk transactions for deeper review.
- Reduced fraud investigation turnaround time by streamlining communication and documentation processes.
- Perform root cause analysis of suspicious activity and recommendation risk-based corrective actions.
- Used visual dashboards to present findings to compliance and fraud departments.
- Led digital product promotion while ensuring risk control for mobile platform users.
Data Entry and Loan officer
Access Bank, Ghana
, Ghana
10.2015 - 09.2018
- Conducted detailed reviews of account activity and transactional history.
- Supported internal reporting for BSA/AML programs escalating potential violations.
- Validated new account relationships in line with KYC and CDD standards.
- Provided detailed data records used in fraud detection and audit procedures.
Marketing Data Analyst
Kessben TV/Radio, Ghana
, Ghana
06.2010 - 07.2014
- Analyzed digital data engagement data to reduce inefficiencies and prevent misuse.
- Implemented reporting tools that improved accountability across marketing campaigns.
Education
MSc - Information System and Business Analytics-ISBA
Park University
Kansas City, MO05-2025
BSc - Administration Marketing
Kwame Nkrumah University of Science and Technology
Kumasi, Ghana06.2018
Diploma - Marketing
Kumasi Technical University
Kumasi, Ghana06.2013
Skills
- Microsoft Word, Excell and Tableau
- Effective communication
- Fraud detection
- Banking and case management
- Time management
Certification
- Web Analytics and Digital Marketing-Udemy
- Montran Fraud and Anti-money laundering
Core Competence
- Fraud detection and investigation
- BSA/AML Compliance Analysis
- Transaction Monitoring and SAR Preparation
- Clint Due Diligence
- Regulatory Reporting and Documentation
- Communication and cross functional Teamwork
- Banking Operations and mobile platform Risk monitoring
Timeline
Data analyst and Loan officer
First Atlantic Bank, Ghana
10.2018 - 05.2022
Data Entry and Loan officer
Access Bank, Ghana
10.2015 - 09.2018
Marketing Data Analyst
Kessben TV/Radio, Ghana
06.2010 - 07.2014
MSc - Information System and Business Analytics-ISBA
Park University
BSc - Administration Marketing
Kwame Nkrumah University of Science and Technology
Diploma - Marketing
Kumasi Technical University
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