Mohamed SUMAH
Internal Auditor And Compliance Officer
Budapest
Summary
Dynamic Internal Auditor and Compliance Officer at Vista Bank Group Sierra Leone Limited, recognized for enhancing operational efficiency and mitigating risks through comprehensive audits and fraud investigations. Skilled in internal controls and decision-making, I fostered a culture of transparency and accountability, significantly improving compliance and stakeholder confidence.
Overview
12
12
years of professional experience
1
1
Certification
1
1
Language
Work History
Internal Auditor and Compliance Officer
Vista Bank Group Sierra Leone Limited
10.2013 - 09.2023
- Produced audit reports.
- Documented recommendations to improve internal controls.
- Identified and reported audit issues.
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
- Investigated discrepancies discovered during auditing process.
- Provided valuable insights to management by presenting clear and concise audit findings, contributing to informed decision-making processes.
- Assisted in the preparation of audit reports that clearly communicated findings and recommendations to key stakeholders.
- Reviewed and identified risks, analyzed controls and tested compliance.
- Evaluated compliance with regulatory requirements, mitigating potential risks and protecting organizational reputation.
- Guided departments in developing remediation plans based on audit findings and recommendations.
- Developed strong working relationships with external auditors, facilitating efficient communication during annual audits.
- Evaluated company's policies to determine how well standards adhered to best practices.
- Explained risk and compliance concepts to managers and executives.
- Contributed to a positive work environment by collaborating effectively with colleagues across all levels of the organization.
- Improved operational efficiency by identifying and addressing financial discrepancies through meticulous examination of financial records.
- Conducted training sessions for staff members on best practices in internal auditing, fostering a culture of continuous improvement.
- Bolstered organizational integrity, conducting ethics and compliance audits.
- Reduced risk of fraud with thorough investigations into irregular financial transactions.
- Improved compliance with regulatory standards through meticulous internal policy reviews and updates.
- Fostered culture of transparency and accountability, conducting regular meetings to discuss audit findings and corrective actions.
- Promoted best practices in data management and privacy by auditing information systems for security vulnerabilities.
- Supported strategic decision-making by providing senior management with actionable insights from audit findings.
- Enhanced stakeholder confidence with preparation of clear and detailed audit reports.
- Mitigated potential financial losses, closely monitoring and auditing high-risk areas of business.
- Trained new employees on accounting principles and company procedures.
- Tracked funds, prepared deposits and reconciled accounts.
- Collected and reported monthly expense variances and explanations.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Developed comprehensive training programs to increase employee awareness of compliance requirements and expectations.
- Spearheaded investigations into potential violations, promptly addressing issues to maintain company reputation and avoid sanctions.
- Enhanced public trust, ensuring transparent and ethical business practices were maintained across all operations.
Social Welfare Officer
Foundation for Economic Empowerment and Development
01.2012 - 09.2013
- Maintained accurate and up-to-date case records using digital tools, promoting streamlined communication among team members and efficient caseload management.
- Developed targeted interventions addressing specific social issues such as substance abuse or homelessness by collaborating with community stakeholders, resulting in improved quality of life for affected individuals.
- Created safe spaces for open dialogue during support group meetings, fostering trust among participants that promoted healing and personal growth.
- Streamlined application processes for government benefits, resulting in faster approval times and improved financial support for clients in need.
- Improved overall community well-being by identifying social welfare needs and implementing appropriate programs.
- Educated clients and families on mental health, wellness and recovery topics.
Education
Master of Science - International Entrepreneurship And Innovation
Rome Business School
Rome, Italy 04.2001 -
Master of Arts - Social Work And Social Economics
University of Debrecen
Nyiregyhaza, Hungary 04.2001 -
MBA - Finance
Njala University
Bo, Sierra Leone 04.2001 -
Bachelor of Science - Financial Services
Institute of Public Administration And Management, USL
Freetown, Sierra Leone 04.2001 -
Skills
Audit planning
Internal controls
Regulations and compliance
Policy compliance
Daily reporting
Fraud investigations
Daily audits
Oral and written communications
Fraud research
Control recommendations
Ethical standards
Decision-making
Audit support
Microsoft office
Adaptability
Problem-solving
Multitasking
Bank reconciliation
Financial statements
Risk management
Professionalism
Team building and leadership
Certification
Certificate of recognition by the Sierra Leonean Student Union in Hungary for my hard work and dedication in the pursuit of my degree where I scored a cumulative credit sum average of 4.5 out of 5.00 2023/2024 academic year
Timeline
Certificate of recognition by the Sierra Leonean Student Union in Hungary for my hard work and dedication in the pursuit of my degree where I scored a cumulative credit sum average of 4.5 out of 5.00 2023/2024 academic year
09-2024
Internal Auditor and Compliance Officer
Vista Bank Group Sierra Leone Limited
10.2013 - 09.2023
Social Welfare Officer
Foundation for Economic Empowerment and Development
01.2012 - 09.2013
Master of Science - International Entrepreneurship And Innovation
Rome Business School
04.2001 -
Master of Arts - Social Work And Social Economics
University of Debrecen
04.2001 -
MBA - Finance
Njala University
04.2001 -
Bachelor of Science - Financial Services
Institute of Public Administration And Management, USL
04.2001 -