Affissou L. JOACHIM

Delegated Manager at 2K2F
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Contact Information
us****@****om
(386) 825-5501
Location
Cotonou, Littoral, Benin, BJ

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Experience

    • Benin
    • Professional Training and Coaching
    • 1 - 100 Employee
    • Delegated Manager
      • Jan 2022 - Present

      2K2F is a consulting and training firm in the areas of internal audit, internal control, governance and fraud risk. It offers a wide range of professional services to its clients. We bring our expertise in various fields of auditing and similar, with flexible, tailor-made solutions adapted to your needs. Our teams are made up of professionals whose leitmotif is the success of your projects and therefore your satisfaction. Professionalism, customer satisfaction and meeting deadlines are the values that guide our relationships with our customers. Our ambition is to help our clients succeed by providing them with solutions tailored to their management needs. Show less

    • Benin
    • Financial Services
    • 1 - 100 Employee
    • Business Development Partner, Banking & Finance Advisor
      • Feb 2019 - Present

      Contribute to the development of the Advisory, Assistance and Monitoring activity for the optimization of the banking relationship and the improvement of access to SME financing. Conduct the Intermediation activity in Bank Operation and Payment Methods. Coordinate all activities related to the business of Consulting, Assistance and Follow-up (C.A.S.) of Sud-Capital SA clients in their domestic and external operations with banks. Then identify business opportunities in the market as well as in C.A.S. but also in all matters relating to the corporate purpose of Sud-Capital SA and to implement everything, in compliance with the rules of art and values ​​of SCSA and those generally accepted, to achieve them. Show less

    • Managing Partner & Training Manager
      • May 2018 - Present

      In charge of LIMOLIS Consulting various missions of Consulting, Foreign Trade and Payment, Consulting, Audit, Evaluation and especially Finance Banking training in various African capitals. In charge of LIMOLIS Consulting various missions of Consulting, Foreign Trade and Payment, Consulting, Audit, Evaluation and especially Finance Banking training in various African capitals.

    • Benin
    • Financial Services
    • 100 - 200 Employee
    • Senior Internal Auditor
      • Jan 2018 - Apr 2018

      In charge of setting up a triennial schedule for fraud audits, Conduct and / or supervise audits and investigations of fraud and follow the resulting recommendations. Collect information for the drafting of periodic reports for the Banking Commission and the Audit Committee of the Board of Directors. In charge of setting up a triennial schedule for fraud audits, Conduct and / or supervise audits and investigations of fraud and follow the resulting recommendations. Collect information for the drafting of periodic reports for the Banking Commission and the Audit Committee of the Board of Directors.

  • ECOBANK EQUATORIAL GUINEA
    • Malabo Equatorial Guinea
    • Head Operations & Technology – EQUATORIAL GUINEA
      • Feb 2012 - Dec 2017

      Lead, manage and develop the entire Operations and Technology team in the afiliate. Responsible for delivering robust platforms to support the business. Be the local O & T partner to foster business priorities and initiatives. Manage and provide a reliable and high-level service to the subsidiary's customers in a stable, secure and controlled environment, within the agreed costs. Ensure and ensure proper implementation of the various procedures of the operations. Manage and coordinate procurement, vendor, facilities, real estate, logistics and transportation management to maximize Ecobank benefits Show less

  • ECOBANK EQUATORIAL GUINEA
    • Malabo Equatorial Guinea
    • Head of the OpRisk Coordination & Management Unit of local banks in Malabo with BEAC
      • Feb 2014 - Dec 2016

      In charge of the implementation of monitoring tools to anticipate the operational risk of the commercial banks of the place and better manage it if necessary. Assist the Control and Risk Management Departments of the commercial banks in the country through on-site internal control missions, followed by the BEAC scorecards: audit of exceptional expenses and income, overheads and investments, receivables and related debts, doubtful and litigious debts, western union and Money Gram. In charge of the implementation of monitoring tools to anticipate the operational risk of the commercial banks of the place and better manage it if necessary. Assist the Control and Risk Management Departments of the commercial banks in the country through on-site internal control missions, followed by the BEAC scorecards: audit of exceptional expenses and income, overheads and investments, receivables and related debts, doubtful and litigious debts, western union and Money Gram.

    • Guinea
    • Banking
    • 100 - 200 Employee
    • Head Operations & Technology – GUINEA BISSAU
      • Feb 2009 - Jan 2012

      Head Operations & Technology mission is the same regardless of the country within the Ecobank Group. Head Operations & Technology mission is the same regardless of the country within the Ecobank Group.

    • Benin
    • Financial Services
    • 100 - 200 Employee
      • Dec 2007 - Jan 2009

      Head Operations & Technology mission is the same regardless of the country within the Ecobank Group.

      • May 2006 - Dec 2007

      Coordinate the activities of Trade, Transfer, Local Portfolio.Follow-up of the direct debit files and management of the repatriation of the export receipts with periodic report to the Central Bank in accordance with the exchange regulations of the UEMOA. Ability to manage and monitor Trade contracts related to government records. Advising in the selection of types of finance from International Trade Operations. Identify function incompatibilities, task totals and ensure effective segregation of duties within the Operations Directorate. Show less

      • Jan 2005 - May 2006

      Set up in a decentralized way the Group's commercial strategyEnsure good control of operations at the agency level. Ensure the promotion and sale of banking products.

      • Feb 2003 - Dec 2004

      Sales support to departments in the development of activities in line with the Group's strategic and commercial plan. Prospecting and optimization of Trade Finance revenues.

      • Mar 2002 - Jan 2003

      Evaluate the Customer Procedures Manual. Training of the customer agents on the sales force of the products of the bank.

      • Jan 1999 - Feb 2002

      To ensure the good follow-up of the files objects of the use of the instruments of the International Trade. Development and updating of the Bank's internal operating procedures for International Trade products in accordance with Ecobank Group requirements and International rules.

      • Aug 1997 - Dec 1998

      Organize the development of internal procedures and solutions for the optimization of treatments. Ensure the smooth integration of transaction processing into the information system according to group and internal procedures, regulations and international rules.

Education

  • Université Nationale du Bénin
    Licence, Économie de développement et développement international
    1982 - 1986

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