Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
20
20
years of professional experience
Work History
Internal Audit Officer
Golden Coin Bureau De Change
Lusaka
12.2021 - Current
Ensure data integrity by conducting daily, comprehensive reviews and reconciliation of Head Office QuickBooks balances and branch balances by 1:00 PM daily.
Perform unannounced branch spot checks to physically verify cash counts against GTS and QuickBooks balances, ensuring accurate and up-to-date trading stock positions.
Manage the full payroll cycle for GCB, including input schedule preparation, funding bank accounts, and accurate salary uploads within strict deadlines.
Oversee monthly branch transaction-closing procedures by the 2nd day of the new month to prevent unauthorized post-period adjustments, and ensure data accuracy.
Administer petty cash systems, including timely reimbursements, review of all receipts and vouchers, and maintaining efficient float levels.
Monitor and track fixed assets across branches to ensure proper recording, management, and accountability.
Bank Executive
Atlasmara Bank Zambia
01.2006 - 06.2019
Spearheaded branch operations and team management, ensuring 100% compliance with banking regulations and internal procedures.
Managed credit portfolios by monitoring borrower performance and implementing corrective actions for irregularities.
Drove branch profitability through strategic sales initiatives and effective cost-control measures, including fee rebate management.
Education
Advanced Professional Diploma - Banking & Financial Services
Zambia Institute of Banking & Financial Services (ZIBFS)
Zambia
Professional Diploma - Banking & Financial Services
ZIBFS
Zambia
Diploma - Information Systems
Institute for Management of Information Systems
Zambia
School Certificate (O’level) -
Helen Kaunda Secondary School
Zambia
Skills
Internal controls evaluation
Risk assessment techniques
Payroll management
Transaction processing efficiency
Cash management strategies
QuickBooks and GTS reconciliation
Data analytics proficiency
Ethics and integrity commitment
Professional relationship building
Affiliations
Affiliate Member, Zambia Institute of Banking and Financial Services (ZIBFS)
References
Roosevelt Chilowa, Branch Manager, Atlas Mara Bank Zambia, 0977829170
Flavia Katanga, Compliance Officer, Atlasmara Bank Zambia, 0969462886
Paul Y Kalumba, Director, Golden Coin Bureau de Change, 0977777774
Core Competencies
Internal Controls Evaluation, Risk Assessment & Mitigation, Regulatory Reporting, Financial Data Integrity, Payroll Management, Transaction Processing, Cash Management, Credit Portfolio Monitoring, Proficiency in Microsoft Office (Excel, Word), GTS/QuickBooks Reconciliation, Data Analysis, Critical Thinking, High Degree of Integrity, Professional Relationship Building, Complex Problem Solving
References
References available upon request.
Timeline
Internal Audit Officer
Golden Coin Bureau De Change
12.2021 - Current
Bank Executive
Atlasmara Bank Zambia
01.2006 - 06.2019
Advanced Professional Diploma - Banking & Financial Services
Zambia Institute of Banking & Financial Services (ZIBFS)
Professional Diploma - Banking & Financial Services
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