ZACHARIAS NDASTU GANA, ACA, ACTI

Directed daily reconciliation of complex accounting and transaction systems, ensuring 100% data accuracy and financial integrity across all operations.

Managed and validated global vault balances, proactively identifying and mitigating potential financial risks and discrepancies.

Streamlined settlement and partner payment processes, enhancing operational efficiency and ensuring timely financial transfers.

Investigated and resolved critical POS transaction discrepancies, successfully reducing financial exposure and preventing potential losses.

Generated comprehensive periodic financial reports, providing critical insights that informed strategic management decisions and operational improvements.

Supervised and optimized client payment configurations, driving process improvements that enhanced service delivery and client satisfaction.

Maintained meticulous financial records, achieving 100% accuracy and ensuring full accountability for all financial transactions.

Developed and managed annual budgets, effectively monitoring expenditure to ensure strict adherence to financial guidelines and optimal resource allocation.

Accurately computed and remitted PAYE and other statutory deductions, ensuring 100% compliance with tax regulations and avoiding penalties.

Implemented robust protocols for the secure handling of confidential financial and administrative documents, enhancing data security and compliance.

Supervised daily cash operations for a high-volume branch, ensuring strict adherence to banking procedures and maintaining a zero-error rate in cash handling.

Authorized a high volume of daily transactions within approved limits, ensuring compliance with internal controls and minimizing financial risk.

Maintained impeccable cash ledger accuracy and performed daily reconciliations, consistently balancing accounts with 100% precision.

Managed end-to-end ATM operations, including cash replenishment, reconciliation, and technical support, ensuring 99.9% uptime and customer satisfaction.

Ensured accurate and timely documentation for all transactions, improving audit readiness and operational transparency.

Ensured stringent compliance with all regulatory and internal control standards, significantly reducing audit exceptions and enhancing operational integrity.

Led fraud prevention sensitization programs for staff and customers, reducing fraud incidents through proactive monitoring and awareness campaigns.

Conducted comprehensive reviews of general ledger, expenses, and operational processes, identifying inefficiencies and recommending improvements.

Verified documentation for consumer loans, ensuring compliance with lending policies and mitigating credit risk for the bank.

Performed periodic stock-taking and operational audits, identifying discrepancies and implementing corrective actions to enhance asset integrity and accountability.

Actively supported regulatory compliance efforts with CBN, SEC, NDIC, and CAC, ensuring the bank met all statutory obligations.