Kyc Expert

Collaborated with the Finance Director to plan and control investment and payment operations for future periods (N+1), ensuring alignment with corporate financial goals. Successfully met group investment expectations and cash management requirements. Monitored daily transactions and consistently reported on spending and net cash inflows, enabling proactive risk mitigation strategies to safeguard company assets. Organized and led regular team meetings to resolve tensions and maintain cohesion within a multi-generational workforce. Effectively managed the treasury service’s core functions, including investment, premium collection, and payments, with a team of two employees and three interns. Facilitated seamless communication with banks, account managers, and external partners, resolve pending claims, and address online banking challenges, enhancing operational efficiency. Conducted unannounced controls and provided detailed reports with actionable insights. Regularly briefed the Finance Director on findings, risk countermeasures, and strategies to boost productivity and accountability. Closed the accounting month on schedule, ensuring timely payment of agent commissions and related engagements for October, streamlining cash flow processes for November.

Managed and optimized the company's database systems, increasing data retrieval efficiency by 40%. Conducted regular audit of the database to ensure data integrity and security, reducing data breaches by 20%. Analyzed large datasets to identify trends and opportunities, which contributed to a 15% increase in client satisfaction by tailoring services to their needs. Automated data entry processes, reducing manual input errors by 35% and improving overall data accuracy.

Assisted in the preparation and documentation of financial statements, ensuring accuracy and compliance with regulatory standards. Supported the accounts payable and receivable functions, reducing outstanding balances by 15% through follow-up and reconciliation. Provided critical support during internal and external audits, which resulted to a 20% reduction in audit discrepancies. Organized and maintained financial records, enhancing the accessibility of documents during the audit. Identified inefficiencies in the financial processes and proposed improvements that streamlined operations, leading to a 10% increase in departmental productivity. Collaborated with the finance team to update accounting processes, improving compliance with industry standards.