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Kofi Dwebeng

Kofi Dwebeng

Trust Financial/Compliance Analyst

Followers of Kofi Dwebeng1000 followers
location of Kofi DwebengCherry Hill, New Jersey, United States

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  • Timeline

  • About me

    Director - Compliance Assurance | Senior Compliance & Regulatory Affairs Professional

  • Education

    • King's College

      2005 - 2008
      Bachelor of Business Administration (B.B.A.) Business Administration and Management, General 3.45

      Activities and Societies: • Varsity Men's Basketball Captain (05-08) • 2006-07 Middle Atlantic Conference Champions • King's College - Deprizio Award for academics • King's College - Diversity Award for academics • King's College - Holy Cross Father Scholarship • MAC All Academic Team

    • Cornell University

      2019 - 2019
      Master’s Certification Financial Management

      Completed the necessary coursework and obtained a Master’s Certification in Financial Management from Cornell University

  • Experience

    • StoneMor Partners, L.P.

      Aug 2008 - May 2013
      Trust Financial/Compliance Analyst

      • Responsible for filing Annual Financial Trust Reports at assigned deadlines• Responsible for over 100 locations owned by the company• Correspondence with major banking institutions on trust/financial issues• Facilitating Opening/Closing and Transfer of Trust Accounts• Verification of compliance with applicable trust laws regarding deposits and proper trusting• Adjusting & Completing Income Allocation for Trust accounts• Assisting with implementation of internal procedures related to state reporting • Researching and solving any problems with each trust Show less

    • Peachtree Financial Solutions

      May 2013 - Apr 2015
      Senior Compliance Analyst

      • Conduct due diligence on prospective customers• Risk Analysis for potential transactions• Responsible for the drafting of client contracts with Peachtree• Responsible for the review of signed contracts for errors and/or omissions• Delegation of responsibilities to other team members• Verification of compliance with applicable laws regarding financial consumer transactions• Corresponding with accounting dept. regarding funds transfers to clients• Developing/maintaining relationships with brokers for potential deals• Development of internal procedures Show less

    • The JG Wentworth Company/Peachtree Financial Solutions

      Apr 2015 - Oct 2021
      Servicing Specialist

    • Peachtree Financial Solutions

      Dec 2015 - Oct 2021
      Servicing Manager

      Manager of Servicing Dept. at Peachtree Financial Solutions

    • J.G. Wentworth

      May 2017 - Oct 2021
      Financial & Operational Analyst

    • Kindred Group plc

      Sept 2019 - May 2024

      • Spearheading the compliance function for a prominent iGaming and Sports Wagering operator across 7 jurisdictions in the US and Canada.• Overseeing a team of compliance professionals, ensuring the effective implementation of regulatory strategies and initiatives.• Collaborating with cross-functional teams to develop and implement policies, procedures, and training programs to maintain compliance with evolving regulatory landscapes.• Acting as a liaison with regulatory authorities, fostering positive relationships and ensuring a proactive approach to compliance matters.• Providing strategic guidance to senior leadership on emerging compliance trends and regulatory changes. Show less

      • Head of Compliance, North America

        Dec 2023 - May 2024

      • Compliance Manager North America

        Oct 2021 - May 2024

      • Compliance Manager US

        Oct 2021 - Oct 2021

      • Compliance Analyst

        Sept 2019 - Oct 2021

    • Hard Rock Digital

      May 2024 - now
      Director - Compliance Assurance

  • Licenses & Certifications