Internal Auditor at Rainoil Limited (2023-01 – Present)
- Reviewing operational processes and procedures to identify inefficiencies, risks, and areas for improvement.
- Evaluating the effectiveness of internal controls and recommending improvements to ensure the integrity of financial and operational processes.
- Investigating allegations of fraud, waste, or abuse and implementing measures to prevent future occurrences.
- Carrying out spot check on the stations, review of monthly station operational report, summarizing audit findings, and making recommendations based on these findings.
- Thoroughly review expenses and approve expenditures in accordance with organizational policies.
Internal Audit Executive at Zedcrest Capital Group (2018-01 – 2023-12)
- Evaluate and test the effectiveness of internal control systems, providing recommendations to management for improvements.
- Identify and report instances of non-compliance, fraud, errors, and irregularities to senior management.
- Conduct compliance and substantive testing to ensure adherence to regulatory requirements and internal policies.
- Collaborate with external auditors to facilitate annual audit tasks and ensure regulatory compliance.
- Ensure timely submission of monthly reports to regulatory bodies, including Suspicious Transaction Reports (STR), Politically Exposed Persons (PEP) reports, Currency Transaction Reports (CTR), and the Risk Assessment Report.
- Ensure the timely and accurate submission of quarterly financial report to the Securities and Exchange Commission (SEC).
Internal Control Officer at Personal Trust Microfinance Bank Ltd (2018-01 – 2018-12)
- Assist in ethical code maintenance and report any breach observed.
- Conducting evaluations to assess risk and compliance with regulations.
- Safeguarding organization assets and periodically assessing the adequacy of asset safeguarded.
- Conducting field review on account officers to ensure customer's deposits are remitted into account as and when due.
- Verification of loan customer's home and business office address prior to loan disbursement.
- Develop policies and procedures, ensure their implementation and monitor compliance.
Internal Auditor at Fortis Microfinance Bank Plc. (2016-01 – 2018-12)
- Participate in the execution of audits and ensure efficient and effective execution of annual audit plan.
- Ensure audit reports are timely, accurate, objective and constructive.
- Monitor compliance with laid down policies, processes and procedures.
- Review systems and procedures across all business areas and recommend improvements to the existing processes and procedures where necessary.
- Carryout walkthrough tests to evaluate the strength of the internal control measures.
- Assist in ensuring compliance with regulatory bodies and bank regulations.
