Head, Internal Audit and Compliance
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I am a Chartered Accountant and a Certified Banker with 9years of experience across the financial sector. I am passionate to bring significant value to your organization by ensuring you operate within the regulatory boundaries of the industry. I am an excellent communicator, I have vast financial knowledge and high level of attention to details, I am a very fast worker and I can be relied upon to work with you and not against you. I have lots of experience working as an Accountant, Internal Auditor, Compliance, and Risk Manager, a Financial and Credit Analyst and my knowledge of risk assessment is second to none.
Formulate yearly Internal Control, Compliance and Risk Management program covering all the Bank risks areas and approved by the Board Execute detailed audit procedures, including review of transactions, documents, records, reports, policies and procedures for accuracy and effectiveness.
Follows-up to determine compliance with risk identified and audit recommendations Perform risk evaluation, which assesses the way the bank previously handled inherent risks Identifying and leading performance of special reviews (Investigation) Performing special duties and projects as may be assigned by the Board Carrying out Fixed asset and stock of stationery review of the bank for cost control or reduction Providing assistance to external auditors and regulatory bodies as requested Coordinating and supervision of spot checks, compliance assessment and audit follow up Coordinate periodic reviews of the Bank organizational and functional activities (Departments and Branches) and submission of reports on same to the Board Prepares work-papers which record and summarize audit procedures performed Controlling and monitoring activities for correcting of all deficiencies/deviations from standard. Evaluating the adequacy and effectivenes
Bsc. Accounting - 2023
HND Accounting -2011