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Godwin

Godwin

Financial Controller

Talent
LagosMember since May 25, 2026
Office AutomationAdvanced ExcelBanking operationsAdvanced internal controlsAnti-money laundryFinacle Banking softwareAudit Command Language Tool (ACL)Business and systems process redesign
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Office AutomationAdvanced ExcelBanking operationsAdvanced internal controlsAnti-money laundry

About

Preparing the management accounts Monitoring income/expenses against budget Prompt reporting of exceptions for management attention

Experience

Financial Controller - Northgate Investments Ltd - Lagos Nigeria

(1995-10 - 2000-07)

  • Preparing the management accounts
  • Monitoring income/expenses against budget
  • Prompt reporting of exceptions for management attention

Internal Control Officer - United Bank for Africa Plc - Lagos Nigeria

(2000-09 - 2002-07)

  • Call over of transactions daily
  • Reconciliation of internal accounts
  • Reconciliation of offshore accounts against nostro
  • Review of treasury blotter
  • Daily review of SWIFT messages sent and received

Inspection officer - Indo- Nigeria Merchant Bank Ltd - Lagos Nigeria

(2002-08 - 2003-02)

  • Full audit of branches and head office unit
  • Income/ expense review
  • Investigation of customers complaints
  • Review and resolution of open items in internal accounts

Control and Compliance Group = Team Lead (Assistant Manager) - First City Monument Bank PLC - Lagos Nigeria

(2003-03 - 2010-08)

  • Full audit of branches and head office unit
  • Income/ expense review
  • Investigation of customers complaints
  • Review and resolution of open items in internal accounts
  • Call over of transactions/spot checks
  • Rendition of monthly control reports for management attention
  • Review of accounts of politically exposed persons
  • Review of all tax accounts; Company income tax, Value Added Tax, Education Tax, Withholding tax and payroll related taxes

Head, Internal Controls - Akwa Savings& Loans Ltd (Mortgage Bankers) - Uyo Nigeria

(2011-03 - 2012-10)

  • General coordination of control functions within the bank and its subsidiaries
  • Rendition of returns to regulators
  • Preparation of Monthly exceptions report for Executive Management attention
  • Liaising with Regulators and other stakeholders
  • Monitor performance based on established Key Performance Indicators
  • Responsible for enterprise risk management within the bank and its subsidiaries

Group Head, Finance and Accounts - Akwa Savings& Loans Ltd (Mortgage Bankers) - Uyo Nigeria

(2012-11 - 2014-12)

  • General coordination of finance functions within the bank and its subsidiaries
  • Rendition of returns to regulators
  • Preparation of Monthly Management accounts for Executive Management attention
  • Liaising with Regulators and other stakeholders
  • Preparation and monitoring of performance based on established Key Performance Indicators
  • Responsible for enterprise risk management within the bank and its subsidiaries
  • Responsible for managing all tax related issues with relevant tax authorities
  • Responsible for interfacing with bank examiners; Central Bank of Nigeria, Nigeria Deposit Insurance Corporation
  • Liaising with External Auditors and Tax Auditors from the State and Federal Government
  • Conversion of all reports to align with requirements of International Financial Reporting Standard (IFRS)
  • Any other assignment as may be assigned by the Board of Directors from time to time

Head Internal Audit - Esta & Grace Ltd - Lagos Nigeria

(2015-01 - 2025-05)

Manufacturing

  • General coordination of the Internal Audit department
  • Represent the company on all financial matters
  • Management daily, weekly, monthly and quarterly report on control lapses for prompt action
  • Liaising with external Auditor and Tax consultant

Internal Auditor - Masters Energy Group Limited - Lagos Nigeria

(2025-06)

Manufacturing

  • Liaising with external Auditor and Tax consultant

Education

HND - Accountancy - The Polytechnic, Calabar (1990 - 1992)

ND - Accountancy - The Polytechnic, Calabar (1987 - 1989)

WAEC - Hope Waddell Training Institute, Calabar (1981 - 1986)

FLSC - Hawkins Road primary Calabar (1976 - 1980)

Skills

Financial Controller

Reviews

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