Lloyd Donald Benneh

• Reconciled accounts and investigated variances.
• Ensured timely payment of vendor invoices, maintaining strong relationships with suppliers and partners.
• Updated daily transaction records to assist with payroll and billing administration.
• Completed clerical and data entry tasks to optimize financial procedures.

• Kept up-to-date with industry best practices and emerging trends in AML/KYC regulations, sharing findings with team members for continuous improvement initiatives.
• Continuously sought opportunities for professional development by attending industry conferences, participating in webinars, and engaging with peers.
• Facilitated productive meetings with clients to address concerns regarding their accounts and KYC-related issues.
• Reduced risk exposure by diligently reviewing client information for potential red flags and escalated issues as necessary.

• Handled day-to-day accounting processes to drive financial accuracy.
• Reconciled accounts and reviewed expense data, net worth, and assets.
• Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
• Gathered financial information, prepared documents, and closed books.

• Set performance expectations for the team, monitoring progress towards goals and providing constructive feedback as needed.
• Empowered team members by delegating responsibilities according to individual strengths and areas of expertise.
• Managed conflict resolution among team members, fostering a positive and collaborative work environment.
• Maintained an inclusive and diverse team culture, promoting respect and understanding among all members.

Financial Reporting, Business and Corporate Law passed (level 2)