Summary
Overview
Work History
Education
Skills
AWARDS AND HONOURS
VOLUNTEER WORK
Timeline
Generic
Michael Sahr Mondeh

Michael Sahr Mondeh

Freetown

Summary

Results-driven economist and finance professional with expertise in financial management and operational oversight. Developed risk management strategies, ensured regulatory compliance, and enhanced operational efficiency. Demonstrated analytical problem-solving skills and effective stakeholder communication, contributing to organizational success.

Overview

7
7
years of professional experience

Work History

Head, Risk & Compliance

ASA Microfinance (SL) Ltd.
Freetown
05.2026 - Current
  • Develop and implement Enterprise-Wide Risk Management strategies, policies, and procedures.
  • Identify, assess, and monitor key risks (credit, operational, market, liquidity, reputational, and strategic).
  • Lead risk assessments for new products, services, and business initiatives.
  • Ensure effective internal controls are in place to mitigate risks.
  • Ensured compliance with regulatory requirements from Bank of Sierra Leone and relevant authorities, reducing exposure to legal and financial penalties.
  • Conduct compliance audits, branch spot checks, fraud investigations and report findings to senior management and the Board.
  • Oversee the Fraud & Misappropriation Unit (FMPU).
  • Liaise with regulators, auditors, and external stakeholders on compliance matters.
  • Prepared and presented comprehensive risk and compliance reports to the Board and senior management, facilitating informed decision-making.
  • Advised management on emerging risks, regulatory changes, and compliance trends, enhancing proactive risk management strategies.
  • Lead and mentor the Risk & Compliance team, ensuring continuous professional development.
  • Collaborate with other units to embed risk management into operational processes.
  • Collaborated closely with team members to achieve project objectives and meet deadlines.
  • Maintained updated knowledge through continuing education and advanced training.

Team Lead, Regulatory Surveillance & Financial Crimes Conduct & Compliance

Access Bank (SL) Ltd.
Freetown
04.2023 - 04.2026
  • Monitored transactions and reported suspicious activities through Suspicious Transaction Reports (STRs) to the Financial Intelligence Agency (FIA), ensuring regulatory compliance and risk management.
  • Identified compliance risks and implemented measures to mitigate them, enhancing overall compliance posture.
  • Developing, updating, and enforcing frameworks, policies, and Standard Operating Procedures (SOPs) for internal compliance.
  • Assessed risks for development of new products, projects, and ATM site constructions.
  • Conducted training sessions for staff on anti-money laundering, terrorist financing, proliferation, ethical standards, and regulatory updates, strengthening team knowledge and compliance adherence.
  • Preparing and submitting mandatory regulatory reports accurately and timely.
  • Monitoring and implementing compliance with laws, regulations, and standards set by local and international regulatory bodies.
  • Reviewing account opening documentation and international Trade transactions for adherence to compliance requirements.

Assistant Branch Manager (Congo Cross & Cline Town).

Access Bank (SL) Ltd.
Freetown
03.2022 - 09.2022
  • Coordinated daily activities to maintain smooth branch operations.
  • Supervise branch staff and coordinate branch operations.
  • Handle customer requests and transactions as needed.
  • Processed and authorized customer transactions efficiently.
  • Ensured daily transactions were accurately recorded and processed.
  • Conducted vault balancing to maintain accurate cash records.
  • Monitored compliance with policies, procedures, and regulations to ensure operational integrity.

Site Supervisor

Cognica International Engineering Constructions Services & Trade Ltd. (CIECOST)
Freetown
02.2020 - 11.2021
  • Coordinated daily work activities to streamline operations.
  • Supervised and scheduled activities of all workers to ensure project timelines were met.
  • Delivered training sessions on job responsibilities and safety protocols to enhance team readiness.
  • Resolved work problems and recommended measures to ensure great output.
  • Read and interpreted plans and schedules for workers to ensure smooth task completion.
  • Assessed supply availability to maintain optimal stock levels.
  • Sourced and purchased tools to enable efficient task execution.
  • Proposed hiring and promotion decisions for team members.

Finance Officer

Cognica International Engineering Constructions Services & Trade Ltd. (CIECOST)
Freetown
04.2019 - 11.2021
  • Preparing accurate and timely financial reports.
  • Updated financial records on payment vouchers and Excel spreadsheets for timely reporting.
  • Recorded and updated financial transactions to ensure accuracy and compliance.
  • Maintained accurate receipts and records to ensure compliance.
  • Reconciling daily and monthly transactions.
  • Administered salary payments on schedule to support employee satisfaction.
  • Managing cash controls as well as maintaining accurate bookkeeping up to date.

Enumerator

Economic Expertise and Consulting International (EECI) Canada
Freetown
03.2019 - 04.2019
  • Conducted comprehensive face-to-face interviews with tourists to gather insights.
  • Collect information on respondents from a variety of sources.
  • Conducted follow-up visits to entrepreneurs of micro, medium, and large enterprises to assess progress and support needs.
  • Updating questionnaires on the project software.
  • Transfer data to head office via email.
  • Attended meetings with various business and media associations to discuss collaboration opportunities. with numerous associations of business and media.

Education

Certificate of Completion - Fraud Prevention

Advanced Transaction Monitoring Masterclass (SUMSUB)
07-2026

Masters - Financial Economics

Institute of Public Administration & Management
10-2025

Designated Compliance Professional (DCP). -

Compliance Institute Nigeria
10-2025

Associateship of The Chartered Institute of Bankers (ACIB). - Banking

Chartered Institute of Bankers of Nigeria
Nigeria
04-2024

Certificate of Merit -

School of Banking Excellence
Lagos, Nigeria
04-2023

BSc. Honours - Economics

Fourah Bay College, University of Sierra Leone
Freetown
01-2018

West African Senior Secondary School Certificate Examination (WASSCE) -

Brownwel High School
Freetown, Sierra Leone
01-2014

Skills

  • Risk assessment
  • SOP development
  • Data analysis
  • Proficiency in Microsoft Office
  • Stakeholder engagement
  • Effective communication
  • Problem-solving skills
  • Team collaboration
  • Effective time management
  • Adaptability
  • Integrity in compliance

AWARDS AND HONOURS

BSc. Honours in Economics (Second Class First Division) February (2019), Certificate of Merit April (2023), Advanced Transaction Monitoring Masterclass March (2024), Associateship of The Chartered Institute of Bankers (ACIB) April (2024), UNODC Certificate on Transnational Organized Crime November (2024), UNODC Certificate on Countering the Financing of the Proliferation of WMD December (2024), UNODC Certificate on International Framework for CPF December (2024), Designated Compliance Professional (DCP). October 2025

VOLUNTEER WORK

District Health Medical Team (DHMT), Social Mobilization Officer, Freetown, Sierra Leone, 2014, 2014, Create and spread awareness of the EBOLA disease and the danger it carries., Surveillance of affected communities and later give report of activities done., Sensitize people on ways of preventing contact with the disease.

Timeline

Head, Risk & Compliance

ASA Microfinance (SL) Ltd.
05.2026 - Current

Team Lead, Regulatory Surveillance & Financial Crimes Conduct & Compliance

Access Bank (SL) Ltd.
04.2023 - 04.2026

Assistant Branch Manager (Congo Cross & Cline Town).

Access Bank (SL) Ltd.
03.2022 - 09.2022

Site Supervisor

Cognica International Engineering Constructions Services & Trade Ltd. (CIECOST)
02.2020 - 11.2021

Finance Officer

Cognica International Engineering Constructions Services & Trade Ltd. (CIECOST)
04.2019 - 11.2021

Enumerator

Economic Expertise and Consulting International (EECI) Canada
03.2019 - 04.2019

Certificate of Completion - Fraud Prevention

Advanced Transaction Monitoring Masterclass (SUMSUB)

Masters - Financial Economics

Institute of Public Administration & Management

Designated Compliance Professional (DCP). -

Compliance Institute Nigeria

Associateship of The Chartered Institute of Bankers (ACIB). - Banking

Chartered Institute of Bankers of Nigeria

Certificate of Merit -

School of Banking Excellence

BSc. Honours - Economics

Fourah Bay College, University of Sierra Leone

West African Senior Secondary School Certificate Examination (WASSCE) -

Brownwel High School

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Michael Sahr Mondeh