Ishma Ballial

• Donor-Funded Projects (UN & EUD)
• Expenditure Verifications of Donor-Funded Projects.
• Internal Control Review of NGOs in Africa
• Conducted interviews with management personnel of NGOs in Africa to assess the effectiveness of internal controls.
• Assess risks related to business processes by analysing operations
• Compliance check of NGOs ensuring adherance to policies
• Conduct field visit
• Draft reports with recommendations

Trainings and Presentations at EY:

• Core Banking, Deposit management in banking services, Loan management, Card management, Payment engine, Treasury & Risk management.
• Organisational structure, General Ledger accounting, Account Receivable & Account Payable accounting, Bank accounting, Integration with SD/MM, Cost & Profit center accounting and Controlling.
• Core Banking
• Deposit Management in banking services
• Loan Management
• Payment Engine
• Card Management
• Financial Accounting & Controlling

• Core Banking System Data Input (MYSIS) of Customer Data and Internal Banking Transactions.
• AML Screening (Black List, Worldcheck and Safewatch)
• KYC of Customer and Company Accounts
• Opening/Closing and Reactivation of accounts including Savings and Current
• Processed wire transfers
• Encrypted Cheque Book order and execute Stop Cheque payments
• Loan applications