Yaw Barima Anane-Asante, MBA, CDPS
Regulatory Compliance Officer at Prudential Bank GH- Claim this Profile
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English Full professional proficiency
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French Elementary proficiency
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Twi Native or bilingual proficiency
Topline Score
Bio
Divine Kyei Boadu
Yaw always goes the extra mile for his clients. His demeanor and approach towards his work is second to none.His interpersonal skills and ability to learn in complex settings are a few of his key strengths.
LinkedIn User
I am particularly impressed by Yaw's responsiveness and ability to handle even the toughest clients—effortlessly. That skill often takes years to develop among customer service professionals, but it seemed to come perfectly naturally to him.”
Divine Kyei Boadu
Yaw always goes the extra mile for his clients. His demeanor and approach towards his work is second to none.His interpersonal skills and ability to learn in complex settings are a few of his key strengths.
LinkedIn User
I am particularly impressed by Yaw's responsiveness and ability to handle even the toughest clients—effortlessly. That skill often takes years to develop among customer service professionals, but it seemed to come perfectly naturally to him.”
Divine Kyei Boadu
Yaw always goes the extra mile for his clients. His demeanor and approach towards his work is second to none.His interpersonal skills and ability to learn in complex settings are a few of his key strengths.
LinkedIn User
I am particularly impressed by Yaw's responsiveness and ability to handle even the toughest clients—effortlessly. That skill often takes years to develop among customer service professionals, but it seemed to come perfectly naturally to him.”
Divine Kyei Boadu
Yaw always goes the extra mile for his clients. His demeanor and approach towards his work is second to none.His interpersonal skills and ability to learn in complex settings are a few of his key strengths.
LinkedIn User
I am particularly impressed by Yaw's responsiveness and ability to handle even the toughest clients—effortlessly. That skill often takes years to develop among customer service professionals, but it seemed to come perfectly naturally to him.”
Credentials
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ISO 22301: Business Continuity Management Certification
UdemyMay, 2023- Nov, 2024 -
ISO 31000 - Enterprise Risk Management for the Professional
UdemyMay, 2023- Nov, 2024 -
Certified Data Protection Supervisor Course
Data Protection Commission - GhanaOct, 2022- Nov, 2024 -
AML/CFT in Banks and Financial Institutions
National Banking CollegeMay, 2022- Nov, 2024 -
The function of Bank Treasury
National Banking CollegeFeb, 2022- Nov, 2024 -
Overview of Payment Systems in Ghana
National Banking College
Experience
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Prudential Bank Ghana
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Ghana
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Banking
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100 - 200 Employee
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Regulatory Compliance Officer
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Dec 2020 - Present
Responsibilities - Creating, Reviewing and Maintaining Policies and Procedures for the Bank- Dealing with Regulators- Monitoring Regulatory changes relevant to the Bank’s growth- Design and deliver compliance training programs for employees at all levels to enhance their understanding of compliance issues and responsibilities.- Investigate and respond to compliance-related complaints, concerns, and incidents in a timely and appropriate manner.- Maintain accurate and organized records of compliance activities, reports, and documentation.- Prepare and submit compliance reports to senior management and regulatory authorities as required.- Act as the primary point of contact with regulatory agencies and external auditors during compliance audits and examinations, and in all other matters regarding regulatory agencies.- Participate in the development and implementation of internal policies and procedures to improve overall compliance effectiveness. Show less
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KYC Officer
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Dec 2020 - Present
- Review and Certification of all non individual and high risk accounts - Review Policies and Procedures - Verification of required documents - Evaluating new potential customers
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Relationship/Banking Officer
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May 2014 - Nov 2020
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Trainee Banker
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May 2014 - Nov 2015
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Kwame Nkrumah University of Science and Technology, Kumasi
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Ghana
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Research
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700 & Above Employee
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National Service Personnel
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Sep 2012 - Oct 2013
National Service- Finance Office (Payroll) National Service- Finance Office (Payroll)
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Kwame Nkrumah University of Science and Technology, Kumasi
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Ghana
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Research
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700 & Above Employee
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Internship Trainee
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Jan 2012 - Jul 2012
Intern at the KNUST Finance Office Budget and Payables section Intern at the KNUST Finance Office Budget and Payables section
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Education
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2016 - 2018
University of Ghana
Master of Business Administration - MBA, Finance, General -
2008 - 2012
Central University
Bachelor of Science (B.Sc.), Accounting -
2023 -
The Institute of Chartered Accountants Ghana
Student -
Anglican Senior High School, Kumasi
WASSCE 2007, Science
Community
