Summary
Overview
Work History
Education
Skills
Affiliations
Certification
Languages
References
Timeline
BusinessAnalyst
Wisdom Kwame Nuworkpor

Wisdom Kwame Nuworkpor

Chartered Certified Accountant
Hermitage ,PA

Summary

A seasoned leader in financial and operational excellence, I've spearheaded transformative initiatives at Absa Bank Ghana LIMITED, enhancing risk management and Sarbanes-Oxley compliance. My strategic planning acumen and adept team leadership have consistently driven process improvements, achieving significant efficiencies and robust control frameworks across multiple banking operations.

Overview

25
25
years of professional experience
3
3
Certification

Work History

Chief Internal Auditor

Absa Bank Ghana LIMITED
Accra, Ghana
06.2020 - Current
  • Conducted in-depth risk assessments on business and operational functions to pinpoint high, moderate, and low-risk areas.
  • Recruited and trained suitable colleagues to execute the new audit plan effectively.
  • Implemented processes and procedures aligned with audit methodology and international best practices, consistently achieving 'Generally Conforms' rating in QA reviews since 2020.
  • Secured a “Generally Conforms” rating in 2024 from Absa’s Internal Audit’s External Quality Assessment Review.
  • Delivered timely, dependable, and valued assurance to the Board over control effectiveness reducing high business risks.
  • Prepared and reported on the control environment in quarterly board meetings.
  • Complied with Sarbanes-Oxley Act and GAAP principles to maintain complete transparency.
  • Managed a team of auditors including assigning tasks, providing training and mentoring, evaluating performance.
  • Created an automated auditing system enabling continuous fraud monitoring across branches.

Program Manager

Absa Bank Ghana LIMITED
Accra, Ghana
08.2019 - 05.2020
  • Directed the successful deployment of Teller application across all 57 branches in Ghana.
  • Supervised deployment of China Union Pay (UPI) acquisition switch for Ghana.
  • Led operations in migrating ATM server from UK Data Centre to SA Data Centre for ARO and country.
  • Headed team efforts to overhaul Absa Bank Ghana’s card settlement platform, enhancing merchant customer experience.

Head of Retail and Business Banking Operations

Absa Regional Operations
Johannesburg, South Africa
07.2017 - 07.2019
  • Led implementation of an ATM monitoring solution, resulting in improved MI analytics and predictive customer behavior insights.
  • Led the ARO operations in developing a Bancassurance system for Kenya.
  • Collaborated with experts on critical projects to achieve separation from Barclays Plc to Absa Group Ltd.
  • Led a team to automate General Ledger and Nostro account reconciliations for NBC.

Head, Wholesale Operations and Payments

Absa Bank Ghana LIMITED
Accra, Ghana
12.2015 - 06.2017
  • Achieved headcount reduction through process automation.
  • Unified the clearing division for streamlined operations.
  • Achieved a unified team with focused colleagues by transitioning managed service staff to full-time employees.
  • Automated global client's payments, reducing staff positions by four.
  • Automated incoming payment processes, reducing headcount requirements.

Head of CIB Markets and Treasury Operations

Absa Bank Ghana LIMITED
Accra, Ghana
07.2013 - 11.2015
  • Managed shift of dealing system from Deal Manager 3 (DM3) to Front Arena (FA), enabling a broader range of tradable products.
  • Managed Operations team to introduce tradable dematerialized Negotiable Certificate of Deposit outside South Africa.
  • Migrated processing of government securities to advanced platform Front Arena, enhancing client services.
  • Shortened processing period for government securities, reducing it from 6 weeks to a range of 1 to 5 days.

Head of Card Operations

Absa Bank Ghana LIMITED
Accra, Ghana
10.2012 - 06.2013
  • Reorganized Cards Department and revamped internal control systems to monitor acquirer and issuer chargebacks for VISA and MasterCard transactions.
  • Implemented daily reconciliation of card transactions for streamlined identification of unsettled items.
  • Enabled business to save thousands of US Dollars by acquiring necessary rights on MasterCard to address illegitimate chargebacks.

Operational Risk and Control Rigor Manager

Absa Bank Ghana LIMITED
Accra, Ghana
09.2007 - 09.2012
  • Conducted compliance reviews across multiple head office departments.
  • Formed committees to evaluate findings and implement resolutions.
  • Collaborated with Head of Branch Operations to develop operational plans.
  • Directed operational activities across eleven branches to meet governance standards.
  • Created comprehensive operations manual and branch snap checks with team of five during Q1 2010.

Strategic Planning Executive

Intercontinental Bank Ghana LIMITED
Accra, Ghana
10.2006 - 09.2007
  • Facilitated comprehensive budgeting processes across all departments for two successive years.
  • Evaluated and enhanced the performance metrics of divisions, sectors, teams and individuals.
  • Recommended appropriate strategy to senior executives after evaluating outcomes.
  • Conducted market research to identify strategic locations for new bank branches.

Financial Controller

La-Palm Royal Beach Hotel
Accra, Ghana
11.1999 - 09.2006
  • Conducted periodic reviews of financial policies to align with the company's overall plans and priorities.
  • Delivered financial insights for management decision-making specific to budgeting and cost control.
  • Developed annual departmental budget, ensured its implementation once approved.
  • Created and staffed bureau to address prevalent credit card fraud cases.
  • Evaluated risks linked to planned investments and negotiated contracts for purchasing equipment and materials.

Education

ISO/IEC 27001 Lead Auditor - Information Security Management

PECB
USA
01-2022

Certified Associate in Project Management (CAPM) - Project Management

Project Management Institute (PMI)
USA
06-2019

ACI - The Financial Markets Association - Financial Markets

Financial Markets Association
Paris, France
03-2014

MBA - Strategic And Consultancy Management

Paris Graduate School of Management
Paris, France
02-2009

Chartered Certified Accountant (ACCA) - Accounting And Finance

London College of Accountancy
London, UK
06-2003

Skills

  • Internal auditing
  • Sarbanes-Oxley compliance
  • Control frameworks
  • Quality assessment
  • Strategic planning
  • Process automation
  • Risk management
  • Documentation and reports
  • Effective communication
  • Team leadership
  • Problem solving
  • Financial reporting

Affiliations

Between September 2011 and April 2017, I was appointed a member of Barclays Bank of Ghana Board of Trustees to the Staff Provident Fund. During this period, I made meaningful and strategic recommendations to ensure that returns on investments of contributors were maximized.

Certification

  • Fellow of the Association of Chartered Certified Accountants UK (Certificate #0606536)
  • Member of the Institute of Chartered Accountants Ghana (Certificate #101549)

Languages

English
Professional

References

References available upon request.

Timeline

Chief Internal Auditor

Absa Bank Ghana LIMITED
06.2020 - Current

Program Manager

Absa Bank Ghana LIMITED
08.2019 - 05.2020

Head of Retail and Business Banking Operations

Absa Regional Operations
07.2017 - 07.2019

Head, Wholesale Operations and Payments

Absa Bank Ghana LIMITED
12.2015 - 06.2017

Head of CIB Markets and Treasury Operations

Absa Bank Ghana LIMITED
07.2013 - 11.2015

Head of Card Operations

Absa Bank Ghana LIMITED
10.2012 - 06.2013

Operational Risk and Control Rigor Manager

Absa Bank Ghana LIMITED
09.2007 - 09.2012

Strategic Planning Executive

Intercontinental Bank Ghana LIMITED
10.2006 - 09.2007

Financial Controller

La-Palm Royal Beach Hotel
11.1999 - 09.2006
  • Fellow of the Association of Chartered Certified Accountants UK (Certificate #0606536)
  • Member of the Institute of Chartered Accountants Ghana (Certificate #101549)

ISO/IEC 27001 Lead Auditor - Information Security Management

PECB

Certified Associate in Project Management (CAPM) - Project Management

Project Management Institute (PMI)

ACI - The Financial Markets Association - Financial Markets

Financial Markets Association

MBA - Strategic And Consultancy Management

Paris Graduate School of Management

Chartered Certified Accountant (ACCA) - Accounting And Finance

London College of Accountancy
Wisdom Kwame NuworkporChartered Certified Accountant