Kingsley Twum

Experience

• 

  Achievers Classes

  Jan 2017 - Sept 2019

  Private Tutor
• 

  CalBank PLC

  Sept 2018 - Feb 2020

  Compliance Officer, AML/CFT

  • Received and conducted preliminary review of all referred high risk accounts to the department• Conducted daily monitoring on transaction alerts on the AML software as well as MoneyGram and Western Union transactions• Assisted Head of Compliance with the collation of all reports including board and departmental review reports• Assisted in conducting branch and departmental audit to ascertain level of compliance with regulatory requirements and Bank’s policies• Prepare monthly report to Bank of Ghana and Financial Intelligence Centre (FIC) and also reports on MoneyGram and Western Union monthly transactions Show less

• 

  EY

  Feb 2020 - now

  • Working with Engagement Partners and Managers to conduct audit service for clients.• Assisting in planning work on assigned components of audits.• Gathering and understanding information on clients’ business process to identify risks and controls.• Evaluating control environment of organizations and documenting results.• Preparing quality working papers that record data gathered on the assigned audit segment.• Performing various auditing procedures under a senior’s supervision by applying the current auditing principles and accounting procedures based on IFRS.• Assisting in stock take and cash count procedures for clients.• Assisting in walkthrough procedures to get better understanding of clients’ internal controls and processes with respect to significant class of transactions.• Performed analytical procedures for accounts such as Cash and Bank, AccountsPayables, Accounts Receivables, Other Income, Property, Plant and Equipment,Operating Expenses, Payroll, Intercompany Accounts and Provisions Show less Key role is to be part of engagements team, deliver quality and value to my clients and manage both human and financial resources.• Assisted in planning work on assigned components of audits• Gathering and understanding information on client’s business processes to identify risks and controls• Assisting in the execution of audit engagements by obtaining, assessing and documenting• Evaluating control environments of organizations and documenting results• Preparing quality working papers that record data gathered on the assigned audit segment• Performing various auditing procedures under a senior’s supervision by applying the current auditing principles and accounting procedures• Interacting with clients and the internal employees to increase the efficiency of the team Show less

  • Experienced Audit Associate

    Oct 2023 - now

  • Audit Associate

    Oct 2021 - Sept 2023

  • Audit Contractor

    Feb 2020 - Sept 2021