Mavis BOAKYE-KONADU
Regulatory, Audit and Tax Consultant at PRICE WATER HOUSE COOPERS- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Credentials
-
Basel II and III Implementation Training
KPMG GhanaMar, 2018- Oct, 2024 -
Basel II and III IFRS 9 Disclosures Training
KPMG GhanaDec, 2017- Oct, 2024 -
Practice of Banking
National Banking CollegeAug, 2016- Oct, 2024 -
Financial Instruments in Financial Reporting
Deloitte GhanaAug, 2014- Oct, 2024 -
Communication and Writing Skills
L'AINE Services LtdApr, 2014- Oct, 2024 -
Legal and Regulatory Compliance of Bankin
National Banking CollegeJan, 2014- Oct, 2024
Experience
-
Rasmalah - رسملة
-
Saudi Arabia
-
Investment Management
-
100 - 200 Employee
-
Regulatory, Audit and Tax Consultant
-
2019 - Present
. Keeps the organisation's compliant with various local, regional, and national tax regulations . Perform estimations, analysis, planning, and research and oversee audits. . Identify issues that may arise in tax dealings . Administers tax audits and investigates new tax laws and development . Implement measures and develop policies for dealing with various areas relating to taxes. . Identifies audit differences and issues and escalates as appropriate. . Reviews the Planning Document in order to identify significant inherent risks and fraud risks that have not already been captured and assesses the detailed audit approach. . Begins to assess the sufficiency and appropriateness of evidence and conclusions reached on an audit by reviewing the working papers of junior staff and begins to participate in the evaluation of issues raised with the manager and partner. Show less
-
-
-
Premium Bank
-
Accra, Ghana
-
Assistant Regulatory, Audit and Tax (Manager)
-
Dec 2016 - Mar 2019
• Responsible for preparation and monitoring of all Prudential Returns to Bank of Ghana. • Prepared and monitor all approved recurrent and capital expenditure of the bank’s policy and tax objectives. • Assisted in the maintenance of appropriate books and records depicting the bank’s internal and external commitments and obligations. • Responsible for submitting and ensuring full compliance with all regulatory returns (SSNIT & GRA) • Assist in co-ordination of internal and external audits. • Responsible for monthly computation of BASEL II & III • Provided and maintain monthly computation of base rates. Key achievements: Spearheaded the setting up of Premium Bank’s BSD reporting Software which was manual. Provided Bank of Ghana with all necessary information when the Head of Finance and strategy resigned in October, 2018. Bank never breach in its reports to regulators. Show less
-
-
-
City Investments Company Ltd
-
Ghana
-
Financial Services
-
1 - 100 Employee
-
Account Payable and Regulatory Report Senior Officer
-
May 2012 - Dec 2016
• Responsible for preparation of Monthly accounts /financials • Assists and monitor suppliers and staff payment requests are backed by necessary documents and authorised. • Maintain proper classification and posting of all transactions & journals. • Responsible for cheque writing to internal and external claims to Staff and Customers. • Maintain and monitor submission of regulatory returns (PAYE, SSNIT, WHT Corporate Tax) • Prepares month ended adjustments. (Prepayments, provisions, depreciation & other journal voucher postings). • Responsible for reconciliation of staff imprest payments. • Prepare Monthly variance analysis of operating expenses. • Prepared City Investments’ week ending Assets & Liability analysis for Monday meetings. • Prepared and monitors weekly rates for operations for CIC. • Responsible for negotiation with suppliers where necessary to bargain reduction to cut down cost. • Responsible for maintain awareness of new Tax regulations relating to rates. Key achievements: A member of the management team that successfully - transformed City Investments Co. Ltd to Premium Bank Ghana Ltd.* . Instrumental in the set-up of the Management Accounting unit of the Finance Department of the bank.* Established a reporting system for cost - management Show less
-
-
-
Societe Generale Securities Services - SGSS
-
France
-
Financial Services
-
700 & Above Employee
-
Provident Fund Administrator
-
Dec 2007 - Oct 2009
• Preparation/presentation of monthly account reports and financial statements • Responsible for Update of provident fund system for new staff, resignations and withdrawals. • Participation in quarterly meeting with the board of Trustees to plan and budget for subsequent months’ withdrawals and investments • Writing of cheques/payment orders to Staff and Customers and reconciliation on weekly and monthly basis to check Cheques/Payment Orders issued to Staff (Internal claims) and Customers (External claims). • Monitor on daily basis the Provident Fund Accounts to ensure that rules and regulations of the Funds were complied with. • Monitoring of monthly budget and forecast cash flows to ensure investments are planned within the available resources. • Liaising with the Treasury Department to ensure that new investments approved by the board in respect of Provident fund and Savings Scheme were implemented. • Responsible for sending mails and calls/reminders to various departments as well as external customers to pick up long overdue cheques. • Assist in taken inventory of properties to create, maintain and update Assets Register of the Bank. Show less
-
-
Education
-
2009 - 2011
London South Bank University
Master of Business Administration - MBA, Finance -
2002 - 2006
Central University
Bachelor of Science - BS, Administration and Accounting
Community
