Resume Manufacturing in Ireland Dublin

Manufacturing
Handymen - Working specialties
1000 €
Ireland (Dublin)
19-09-2022
Contact person: Eric Kitasse
Country of Residence: Montenegro
Age: 32
Phone number: show
Experience:
April 2019 to date: Compliance Officer Brac Uganda Bank LTD Duties and responsibilities include; • Develop Compliance work plans and submitting them to the compliance supervisor for approval. • Gathering data and producing reports on the qualitative and quantitative analysis. • Training of staff about the new company policies and procedures, circulars to build their capacity and competency in their daily activities • Identifying compliance gaps in daily branch operations, policies and procedures and submitting a weekly report at the end of the compliance review. • Conducting follow up on audit issues and ensuring their closure and provide a status report to the compliance manager. • Risk assessment on the bank actives and operations and guide the compliance manager on how to mitigate the risks • Carrying out internal investigations on fraud, financial irregularities and misappropriation through reconciliation of account ledgers and statements and present a report to the compliance supervisor. • Analyze market trends and conditions to ensure the bank maintains a quality portfolio. September 2016 to March 2019: Monitoring and evaluation office Brac Finance LTD Duties and responsibilities include; • Developing monitoring schedules • Customer retention and education through group visits and individual group visits. • Carrying out research and pilot surveys for the new products. • Training of staff about the new company policies and procedures, circulars to build their capacity and competency in their daily activities • Identifying compliance gaps in daily branch operations, policies and procedures and submitting a weekly report at the end of the monitoring review. • Conducting follow up on audit issues and ensuring their closure and provide a status report to the division monitor. • Carrying out internal investigations on fraud, financial irregularities and misappropriation through reconciliation of account ledgers and statements and present a report to the division monitor. • Loan compliance: Carry out day- to-day monitoring of client's loan performance in line with agreed terms and conditions of the loan and per set credit policy and procedures. • Credit recovery support: supporting the credit officers & supervisors with loan application process at branch level, monitoring of client's loan performance, adherence to KYC/AML procedures due to the client, loan collateral and recovery procedures that may arise out of poor loan management processes. June 2015 to June 2016: Team leader field operations At OLAM Uganda Duties and responsibilities • Data collection, monitoring workers, direct involvement in the purchase of coffee, • Compiling monthly transaction reports
Education:
Certificate of continuing Professional Education (The Institute of Internal Auditors-Uganda) 28th June to 1st July 2017 Risk, internal Controls, fraud & investigation Degree (Makerere University) 2011 to 2014 Bachelors of science (statistics & mathematics ) High school (Mulusa Academy Wobulenzi) 2009 to 2010 Uganda Advanced Certificate of Education Ordinary secondary level (Makerere college school) 2005 to 2008 Uganda Certificate of Education
Skills:
• Integrity and Professional ethics. • Planning and organizing skills • Strong analytical and problem solving skills • Highly Customer oriented and excellent communication skills to promote ultimate goal to excel organization • Very dynamic and flexible. • Cooperative spirit of team work and never afraid of taking the initiative; as demonstrated as a team leader in the different branch reviews carried out under compliance. • Good negotiation skills • Willingness to learn under all spheres of life. • Openness to constructive criticism and new ideas. • Skills and knowledge in computer packages such as Microsoft word, Excel, Power point among others.
Language skills:
-
Additionally:
Other Certificates Attained • Change agent (Facilitator training); attained during the One Brac Strategic seminar during transformation from finance to a bank. • Customer Service training • Certificate in investigation, Report writing and Anti-money Laundering training • Social impact planning certificate.
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