Ronald Ntumba
42 Rue De Strasbourg
Summary
Self-aware motivated and enthusiastic individual with an entrepreneurial mindset. seeking a challenging position in the Banking/Financial (Services) industry where I can develop, train and nurture my skills. Furthermore, I am Adaptable, intelligent and knowledgeable in internal controls. Along with proficient in accounting, spreadsheets, word processing and email software programs. I possess Strong people management and interpersonal skills which makes me an ideal asset.
Overview
3
3
years of professional experience
Work History
Internal Control Officer
European Investment Fund
09.2022 - Current
- Successfully coordinated the ISAE 3402 Audit report by liaising with over 10 departments along with external auditors
- Successfully negotiated over 30 exceptions and waive them
- Reviewed, analysed, and stored data as well as initiated all stages of the project
- Participated in other projects such as Risk management scoring and wording.
- Acted as primary client liaison during internal audits.
- Identified risks faced and developed effective preventive strategies.
- Personally conducted ongoing reviews of all operating procedures.
TA/KYC Analyst
Global Evolution Management Company
08.2022 - 09.2022
- interim workload contract
- In charge of controlling the daily cashflow of subscriptions and redemptions
- Created over 40 daily reports both internally and for the CSSF.
- I liaised with approx
- Adjusted end-to-end KYC process needs to ensure onboarding.
- Conducted KYC formality reports on questionable accounts and transactions.
- Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
- Determined customer risk ratings based on analysis and research findings.
Consulting Project Management Assistant
Deloitte Tax
02.2022 - 08.2022
- I was in charge of drafting contractual documents (IFAs, SOWs Addendums and Agreement to provide services.
- I assisted in the budgeting of pre projects assignments, KPI of projects and post project analysis and invoicing/billing.
- Quickly learned new skills and applied them to daily tasks, improving efficiency and productivity.
- Carried out day-day-day duties accurately and efficiently.
- Proved successful working within tight deadlines and fast-paced atmosphere.
Associate Consultant
JDX Consulting
10.2021 - 01.2022
- AML/KYC, and Audit
- Provided advice, made recommendations and successfully proposed problem-solving strategies.
- Reviewed internal operations for Risk in the AML process
Customer Service Agent
Apple Inc
06.2019 - 06.2020
- Helped large volume of customers every day with positive attitude and focus on customer satisfaction.
- Evaluated customer information to explore issues, develop potential solutions and maintain high-quality service.
- Educated clients on account services and resolved client inquiries regarding statement information and account balances.
Sales and Translation Assistant
Global Meats
01.2018 - 06.2018
- CRM with over 20 clients ambiguous tasks
- Administrative day to day tasks ensuring office operations ran smoothly
- I was responsible for translating documents for the company, both from English to Spanish
- Created weekly financial reports.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
- Offered friendly and efficient service to customers, handled challenging situations with ease.
Education
Master of Science - Business Management
Maynooth University
Kildare09.2021
Bachelor of Arts - European Studies
University of Limerick
Limerick05.2020
Bachelor of Science - Economics
Université De Montréal
Montreal01.2019
Skills
- Computing skills, Microsoft Office Excel, PPT, Word (Track changes…,) SAP
- Basic knowledge of SQL, Unix, and Tableau
- IT and Troubleshooting
- Full Irish Driving License
- Internal Auditing
- Business Knowledge
- Critical Thinking Skills
- Compliance Testing
- Monthly Financial Statements
- Identifying Risks
- Preparation of Management Reports
- Accounting
Accomplishments
- Played professional football for Shamrock Rovers
- Represented Ireland football team internationally
Languages
French
Native language
English
Proficient
C2
Spanish
Advanced
C1
Timeline
Internal Control Officer
European Investment Fund
09.2022 - Current
TA/KYC Analyst
Global Evolution Management Company
08.2022 - 09.2022
Consulting Project Management Assistant
Deloitte Tax
02.2022 - 08.2022
Associate Consultant
JDX Consulting
10.2021 - 01.2022
Customer Service Agent
Apple Inc
06.2019 - 06.2020
Sales and Translation Assistant
Global Meats
01.2018 - 06.2018
Master of Science - Business Management
Maynooth University
Bachelor of Arts - European Studies
University of Limerick
Bachelor of Science - Economics
Université De Montréal
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