Ex. Manager, Security and Investigations
Consolidated Banjk Ghana Limited
Total years of experience :13 years, 5 Months
• Conduct fraud, ethical and security related investigations in alignment with the Bank's Investigation Charter/Policy.
• Liaise with Law Enforcement Agencies (LEA's) and Regulators for prosecution of fraud perpetuated against the Bank Initiate strategies on recovery of losses from fraud.
• Prepare periodic investigation reports to aid in Management decision making.
• Liaise with relevant Internal Investigative Departments on investigations of Internal Control Council issues to ensure compliance with the Bank's Whistle Blowing Policy.
• Develop and facilitate investigation related trainings for staff.
• Assist in the conduct of Security Sweep of all Departments.
• Conduct surveillance on staff/non-staff as part of investigations.
• Testify as a prosecution witness in cases involving the Bank.
• Conduct enhanced due diligence on a suspected staff/non-staff.
• Conduct covert/sting operations on issues of security for the Bank.
• Conduct security risk assessments Bank wide.
• Conduct Security Spot Checks on the Bank's EXCO Members residences.
• Conduct interview/interrogations of staff or non-staff involved in suspected crime.
• Ensure the functionality of security gadgets and other equipment's in Branches/Facilities and Executive Residences.
• Ensure the implementation of security policies approved by Management.
• Ensure the conduct of due diligence and screening of staff (Police Background Checks) and security personnel as well Executive domestic staff.
• Ensure the drafting of security risk/safety training, research and development policies for onward approval by the Board.
• Developed training modules and documentation to train staff.
• Identified operational process inefficiencies to recommend necessary improvements.
• Conducted quality, timely performance feedback and performance appraisals.
• Maintained frequent interaction with senior management to measure goal achievement and determine areas of improvement.
• Developed and implemented appropriate plans to resolve unfavorable trends and enhance sales.
• Conducted monthly meetings to create business plans to drive successful monthly business.
• Addressed and resolved client or customer inquiries to foster superior standards of service.
• Laminate printed Passports with additional layer security.
• Ensure the Quality Assurance function of printed passports office.
• Criminal investigations
• Established procedures for cargo documentation, labeling and dispatch.
• Conducted in-house inspections to verify compliance to quality programs and processes set by out by the Foreign Ministry.
• Supplied quality control data necessary for regulatory submissions.
• Identified quality problems and recommended solutions.
• Performed visual inspections of printed passports.
• Participated in internal assessments and audits as required.
• Any other duties as assigned by the Director of passports.
• Gathering information to enable the Operations Directorate of Ghana Police Service undertake successful overt and covert operations.
• Prepared evidence and investigative reports for submission in court.
• Obtained court orders, subpoenas and other legal processes from appropriate authorities.
• Examined crime scenes by collecting and preserving evidence and photographing scenes.
• Accessed legal research databases to develop leads, locate evidence and identify possible suspects.
• Evaluated evidence, distinguishing facts from hearsay and providing reports of extremely sensitive investigations.
• Examined records to locate links in chains of evidence and information.
• Participated and assisted in raids and arrests.
• Prepared reports that detail investigation findings.
• Prepared and served search and arrest warrants.
• Noted, marked and photographed evidence of criminal activity.
• Prepared charges and responses to charges, and information for court cases, accorded to formalized procedures.
• Collaborated with other offices and agencies to exchange information and coordinate activities.
• Questioned witnesses and visited locations of interest to confirm information given to patrol officers.
• Testified before grand juries concerning criminal activity investigations.
• Notified command of situation and request assistance.
• Maintained witness integrity and confidentiality throughout investigations.
• Gathering information to enable the Operations Directorate of Ghana Police Service undertake successful overt and covert operations.
• Prepared evidence and investigative reports for submission in court.
• Obtained court orders, subpoenas and other legal processes from appropriate authorities.
• Examined crime scenes by collecting and preserving evidence and photographing scenes.
• Accessed legal research databases to develop leads, locate evidence and identify possible suspects.
• Evaluated evidence, distinguishing facts from hearsay and providing reports of extremely sensitive investigations.
• Examined records to locate links in chains of evidence and information.
• Participated and assisted in raids and arrests.
• Prepared reports that detail investigation findings.
• Prepared and served search and arrest warrants.
• Noted, marked and photographed evidence of criminal activity.
• Prepared charges and responses to charges, and information for court cases, accorded to formalized procedures.
• Collaborated with other offices and agencies to exchange information and coordinate activities.
• Questioned witnesses and visited locations of interest to confirm information given to patrol officers.
• Testified before grand juries concerning criminal activity investigations.
• Notified command of situation and request assistance.
• Maintained witness integrity and confidentiality throughout investigations.
Thesis: Socio-economic impact migrants remittance to Ghana.