Kenny Omoregha

Senior Finance and Internal Control professional with over 20 years of experience driving financial governance, risk management, budgeting, and business growth across diverse industries. Proven track record in internal controls, financial strategy, investor relations, and revenue generation, with strong expertise in Excel-based financial modelling and compliance.

Head, Finance, Business Development & Budgetary at Tobykems Worth Investment Ltd (2022-01 – 2022-04)

• Led financial planning, budgeting, and performance analysis to support management decisions
• Identified and developed new business opportunities to improve revenue generation
• Facilitated investor engagements and supported capital-raising initiatives
• Managed regulatory relationships with FIRS and LIRS
• Championed the establishment of an Advisory Board to strengthen corporate governance
• Enhanced corporate visibility through strategic media engagement and business networking

Controller, Internal Audit & Control at Megavons West African Ltd (Subsidiary of WAEC) (2011-10 – 2021-12)

• Designed and implemented robust internal control frameworks across all departments
• Established budgetary controls ensuring all expenditures were properly reviewed and approved
• Conducted monthly bank reconciliations, general ledger reviews, and management reporting
• Monitored organizational risks and provided advisory support to senior management
• Developed and documented accounting policies and business processes
• Prepared and monitored annual personnel and operational budgets
• Audited payroll transactions to ensure accuracy and compliance
• Managed receivables and payables, reconciling accounts with the general ledger
• Oversaw tax computations and remittances (VAT, WHT, PAYE)
• Supported pricing decisions through detailed cost analysis and financial modelling
• Educated staff on internal control, compliance, and risk management best practices

Manager, Accounts at Tell Communication Ltd (2003-06 – 2011-10)

• Performed risk analysis and implemented financial control measures
• Audited monthly payroll and salary liabilities
• Reconciled sales revenue and ensured timely banking of receipts
• Conducted bank reconciliations using Peachtree Accounting Software
• Managed treasury operations, cash flow, and working capital
• Supervised inventory control using FIFO methodology

Audit Officer at Turning Point Ltd (The Comet) (2001-03 – 2003-06)

• Conducted daily cash counts and revenue verification
• Analyzed revenue generated from sales receipts
• Reconciled customer accounts with credit control records
• Performed debtor circularization exercises
• Classified and analyzed expenses under appropriate expenditure heads

Accountant/financial controller at Bingchun nigeria ltd (2006-03 – 2006-06)

• Help the company to register with lagost state internal revenue
• To register with federal inland revenue
• Educate the management and frachisees on the import of the new tax act
• Computation of all outstanding tax
• Generate chart of account for the company to standardised report writing
• Liase with external auditors on tax matters
• Generate ledger, profit and loss account, balance sheet, cssh flow
• Advisory role

Higher National Diploma in Accounting – Lagos State Polytechnic (1999)

National Youth Service Corps – National Youth Service Corps (2000)