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Diana Ngoh Ache

@dianangohache

Branch Accountant at Community Credit Company (CCC) Plc, improving internal control systems by 35% at ICT University.

At Community Credit Company (CCC) Plc, I handle branch accounting, daily reconciliation, transaction review, and monthly financial reporting. I investigate discrepancies and maintain accurate, auditable records.

As Credit Officer at Community Credit Company (CCC) Plc, I reviewed loan documents, followed up on overdue facilities, and reported on loan performance. I assessed borrower creditworthiness using KYC and 5Cs methodologies.

At ICT University, I evaluated internal control systems and contributed to a 35% improvement. I also conducted follow-up audits and identified control gaps.

Earlier at Community Credit Company Plc, I processed cash transactions and vouchers, opened customer accounts, and filed suspicious transaction reports with ANIF. I hold an International Master's in Business Administration and have professional working proficiency in English and French.

Experience

Work history, roles, and key accomplishments

Current

Branch Accountant

Current

Community Credit Company (CCC) Plc

Aug 2024 - Present (2 years 2 months)

Own branch accounting end to end, including daily accounting and reconciliation, ensuring accurate and timely records. Review vouchers and verify transaction documents at volume to ensure accuracy and compliance with accounting standards.

Accounting Reconciliations Variance Analysis Financial Statements Budgeting Audit Support Internal Controls

Credit Officer

Community Credit Company (CCC) Plc

Jan 2018 - Jul 2024 (6 years 6 months)

Reviewed loan documentation for completeness and accuracy, tracing missing information and supporting documents. Tracked overdue facilities and initiated recovery procedures to protect portfolio quality.

Loan Documentation Credit Analysis KYC 5Cs Portfolio Management Reporting

Internal Controller

ICT University

May 2020 - Dec 2020 (7 months)

Evaluated and improved internal control systems, achieving a 35% improvement. Identified audit issues and control gaps, strengthening risk management and compliance processes.

Internal Controls Audit Risk Management Compliance Audit Follow Up Reviews

Customer Service Officer

Community Credit Company Plc

Mar 2016 - Jan 2020 (3 years 10 months)

Opened customer accounts and ensured accurate, compliant document filing and records. Explained banking products, resolved customer issues and prepared periodic reports.

Customer Service Account Opening Compliance ANIF Reporting ATM Operations

Teller

Community Credit Company Plc

Jul 2014 - Mar 2016 (1 year 8 months)

Processed high-volume cash transactions and vouchers with accuracy in daily operations. Flagged and reported suspicious deposits and withdrawals to ANIF.

Cash Handling Transaction Processing ANIF Reporting Attention To Detail