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Nana Amoatemaa Appiah-Kubi

@nanaamoatemaaappiah

Transaction operations analyst skilled in AML, reconciliations, and stakeholder-driven problem solving.

Ghana
Message

What I'm looking for

I seek a role focused on payments/operations where I can apply AML and reconciliation expertise, contribute to process improvements, and work within collaborative, compliance-driven teams.

I am a detail-focused transaction operations analyst with strong AML compliance experience and a track record of improving transaction success rates and reconciliation accuracy. I consistently meet liquidity and operational thresholds while resolving failed transactions rapidly to maintain platform uptime.

Across roles in fintech, education, logistics and agribusiness, I have driven process improvements: achieving 100% daily reconciliation accuracy, increasing successful transaction completion by 35%, reducing response times for stakeholders, and cutting production losses by 10% through operational recommendations.

I combine technical tool proficiency (FALCON, AMLOCK, GhIPSS), structured reporting for executives, and hands-on client onboarding and support to ensure audit readiness, high partner satisfaction, and reliable day-to-day operations.

Experience

Work history, roles, and key accomplishments

BF
Current

Transaction Operations Analyst

Big Pay Fintech

Jun 2024 - Present (1 year 8 months)

Reconciled GhIPSS and partner transactions against FALCON to achieve 100% daily reconciliation accuracy and resolved failed transactions within 24 hours, increasing successful completions by 35%. Maintained 100% liquidity compliance and ensured 98% reversal resolution within 48 hours.

BS

Administrative Assistant

British International School

Jun 2023 - Jun 2024 (1 year)

Managed daily communications and administrative tasks for school leadership, reducing parent response time by 40% and maintaining 100% task completion for principal-level requests. Processed petty cash and handled student/staff registrations to improve security tracking.

Education

Degrees, certifications, and relevant coursework

University of Ghana logoUG

University of Ghana

Bachelor of Arts, Psychology and Information Studies

2017 - 2021

Completed a Bachelor of Arts program focusing on Psychology and Information Studies from October 2017 to October 2021.

Tech stack

Software and tools used professionally

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Nana Amoatemaa Appiah-Kubi - Transaction Operations Analyst - Big Pay Fintech | Himalayas