
Raymond Ngoe
Banking, Audit, and Compliance Professional
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About
Analytical and detail-oriented banking, audit, and compliance professional with over 10 years of experience in internal audit, operational risk assessment, regulatory compliance, governance, and financial analysis within regulated banking environments. Proven ability to evaluate controls, identify operational risks, conduct investigations, support compliance initiatives, and prepare executive-level reports. Recently completed a Diploma in Data Analysis and Business Intelligence in Canada with practical knowledge of Power BI, Excel, SQL, and reporting tools.
Seeking to contribute strong governance, stakeholder management, audit, and risk analysis skills as a Third Party Risk Management Analyst with Alberta Health Services.
Experience
Internal Auditor at Access Bank Cameroon PLC (2021-04 – 2025-06)
- Conducted operational, compliance, and risk-based audits across banking operations and business units.
- Assessed effectiveness of internal controls and identified operational and compliance risks requiring mitigation.
- Prepared detailed audit reports and recommendations for management and regulatory compliance purposes.
- Supported governance and compliance monitoring activities across operational departments.
- Investigated irregular transactions and reviewed processes to ensure policy adherence and risk reduction.
- Collaborated with business stakeholders to strengthen controls and improve operational efficiency.
- Monitored corrective action implementation and supported continuous improvement initiatives.
Finance & Credit Analyst / Internal Audit Support at BICEC Bank Cameroon (2014-10 – 2021-03)
- Performed financial and operational analysis to support lending and risk management activities.
- Conducted customer due diligence and compliance verification procedures.
- Supported internal audit reviews, investigations, and operational assessments.
- Assisted in identifying process gaps, control weaknesses, and operational risks.
- Prepared analytical reports, compliance documentation, and management summaries.
- Worked closely with multiple departments to improve compliance and reporting accuracy.
Education
Diploma in Data Analysis & Business Intelligence – CIMT College, Ontario, Canada (2026)
MSc in Accounting and Financial Management – Coventry University, United Kingdom (2013)
BSc in Economics – University of Buea, Cameroon (2010)

