• Direct a team of highly motivated employee by planning, executing, and completing stages of audit engagement planning based on understanding of the entity and assessment of business related risks.
• Professionally design and administer internal audit functions and programs, as well as develop the Group’s Internal Control manual, to focus on key internal controls.
• Efficiently supervise branch audits in over 60 branches, produce detailed outputs related to the procedures and require audit documentations, and help review the figures in financial statements.
• Organize the internal control system and utilize of company’s resources to monitor the internal controls/checks.
• Ensure policy and regulatory compliance with key controls, integrity of records and application systems as well as pre-disbursement verification of credit documentation; detected operational, fraud and business losses.

• Performed a wide range of banking transactions in a timely, accurate, and efficient manner, ensuring superior customer service and compliance with all banking regulations, policies, and procedures.
• Engaged with customers to process financial transactions including deposits, withdrawals, loan payments, check cashing, and other routine transactions, as well as issue payment orders, demand drafts, and telegraphic transfers.
• Identified cross-sell/referral opportunities and referred customers to appropriate staff member regarding additional products and services to meet their specific needs.
• Executed roles of a Vault Administrator and reconciled ATM general ledger; guaranteed adequate posting and capture of various collection transactions; cheques referral and confirmations.
• Performed customer service such as deposit and withdrawal processing for client accounts as requested in person or by fax, reconciliation of daily transactions, and monthly bank reconciliation of cash accounts.
• Verified account receivables postings in daily bank statements and updating account data, prepared mailing labels and other clerical functions and ensured compliance with all internal controls and all applicable banking regulations.

• Successfully examined accounting data, summarized financial status, collected information, and issued purchase orders and customer invoices to suppliers and clients.
• Implemented internal audit control procedures, examined financial managerial accounts, and resolved technical accounting issues; appraised accounting procedures and policies.
• Controlled petty cash for expenses and improved internal audit system; actively liaised with auditors to complete audits, and organize paperwork, documents, and computer-based information.
• Summarized financial status by collecting data on balance sheet schedules; respond accounting and financial enquiries. Reconcile internal company’s accounts in monthly basis and function on general ledger.
• Led accounting operations, including AP/AR, payroll, account reporting, and reconciliations, and cash management.