Global Risk and Internal Controls - SATO Africa Business

• Jul 2021 - Present

• Developing and coordinating internal control matters within the Africa Region. • Gap analysis on policies and procedures between global functions and Africa region. • Design, assess and review internal control areas, reporting periodically to Global leader, Internal Control. • Establishing processes for continuous improvement in conjunction with other control Departments. • Providing functional and technical knowledge to support development activities. • Utilizing systems such as Kintone, Power BI, Monday.com to support enterprise and business process automation. • Project reviews for compliance and budgetary approval and adherence to set timelines. • Reviewing, assessing, and identifying processes for automation and improvements. • Reporting on key findings from audit and compliance reviews. Show less

Senior Internal Auditor

• Oct 2019 - Jul 2021

Audit planning and risk assessment. Audit review of internal controls and processes, Audit reporting. Consulting engagements and projects. Audit planning and risk assessment. Audit review of internal controls and processes, Audit reporting. Consulting engagements and projects.

• Aug 2016 - Oct 2019

Audit planning and risk assessment.Audit review of internal controls and processes,Audit reporting.Consulting engagements and projects.

• Apr 2015 - Aug 2016

Branch Operations and Customer Service.Business Development.Internal Controls champion.ICT champion.

Graduate Trainee

• Aug 2014 - Apr 2015

 Risk Management – Personal and SME Credit analysis, Appraisal and Disbursement.  Loan Portfolio management - Monitoring of the Public Sector loans portfolio.  Reconciliation of Loan Repayments from Public Sector Institutions.  Financial Statements Analysis for Customer credit appraisal.  Risk Management – Personal and SME Credit analysis, Appraisal and Disbursement.  Loan Portfolio management - Monitoring of the Public Sector loans portfolio.  Reconciliation of Loan Repayments from Public Sector Institutions.  Financial Statements Analysis for Customer credit appraisal.

Treasury Assistant

• Feb 2014 - Aug 2014

- Daily Money Market analysis and reporting, - Daily cash flow analysis, projection and reconciliation with SWIFT balances. - Balance Sheet and Liquidity Management – Managing the Bank’s CBK main account at C.R.R requirement. - Forex Trading and Dealing with counter party banks and customers. - Customer advice on market trends and offering service. - Telemarketing to mobilize term deposits and market other bank’s products. - Preparation and presentation of daily activity report(s). - Preparation of Credit Approval Memorandum(s) for approval of counter party banks’ dealing and transaction limit. Show less