Nana Amoatemaa Appiah-Kubi
@nanaamoatemaaappiah
Transaction operations analyst skilled in AML, reconciliations, and stakeholder-driven problem solving.
What I'm looking for
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
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.
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.
Assistant to Operations Manager
Celltel Networks
Feb 2023 - May 2023 (3 months)
Supervised onboarding and training of 20+ staff achieving 100% policy compliance and produced daily sales and credit reports that informed executive decisions, contributing to a 30% increase in customer activation from qualified leads.
Conducted daily moisture and cut testing on 15+ cocoa samples to maintain a 95% quality standard and maintained inventory accuracy across four warehouses, identifying improvements that reduced production loss and costs by 10%.
Business Operations Intern
BrightNetwork
Jun 2022 - Jul 2022 (1 month)
Participated in digital marketing simulations and designed a sample ad campaign for Nestlé while collaborating with a virtual cohort to develop market-ready digital content and case study solutions.
Project Officer
EcoDrop Recycling Company
Mar 2021 - May 2021 (2 months)
Developed project roadmaps and coordinated community clean-ups, improving waste collection coverage by 40% and organizing stakeholder meetings to align program progress with recycling partners.
Receptionist & Marketing Clerk
Body Basics Gym and Spa
Oct 2020 - Mar 2021 (5 months)
Managed front-desk operations and registered 100+ clients weekly while creating social media content that boosted engagement by 60% and improved appointment booking efficiency.
Personal Assistant
AirItaly
Jul 2018 - Feb 2020 (1 year 7 months)
Coordinated travel logistics and reservations for airline personnel, handled 300+ reservation queries, and compiled operational reports to support civil aviation audit compliance at Kotoka International Airport.
Education
Degrees, certifications, and relevant coursework
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.
Availability
Location
Authorized to work in
Salary expectations
Job categories
Skills
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