Abidemi Laguda

Tax Analyst at LAGOS STATE INTERNAL REVENUE SERVICE (LIRS)
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Contact Information
us****@****om
(386) 825-5501
Location
Lagos Mainland, Lagos State, Nigeria, NG

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Credentials

  • THE FUNDAMENTALS OF DIGITAL MARKETING
    Google Digital Garage
    Aug, 2020
    - Oct, 2024
  • CREDIT RISK IN MICROFINANCE BANKS
    Institute of Chartered Accountants
    Dec, 2009
    - Oct, 2024
  • CERTIFICATE OF ACCOMPLISHMENT
    H&R Block
    Nov, 2004
    - Oct, 2024

Experience

  • LAGOS STATE INTERNAL REVENUE SERVICE (LIRS)
    • Nigeria
    • Government Administration
    • 1 - 100 Employee
    • Tax Analyst
      • Sep 2011 - Present

      Responsibility of visiting companies and business establishments within the state to check for tax compliance and educate the taxpaying public. Obtaining and analyzing financial information to ascertain the ability to pay the tax bill. Assist the taxpayer in preparing the delinquent return, computing the tax, penalty, interest due, collecting the tax or reporting it for assessment, and encourage the taxpayer to file timely returns in the future. Responsibility of visiting companies and business establishments within the state to check for tax compliance and educate the taxpaying public. Obtaining and analyzing financial information to ascertain the ability to pay the tax bill. Assist the taxpayer in preparing the delinquent return, computing the tax, penalty, interest due, collecting the tax or reporting it for assessment, and encourage the taxpayer to file timely returns in the future.

  • Afribank Nigeria Plc
    • Banking
    • 300 - 400 Employee
    • Credit Risk Analyst
      • May 2009 - Sep 2011

      Reporting to the Chief Commercial Officer and providing support for the company in identifying operational and market- related risks. Improving the effectiveness of collections and recovery processes through the proper use of segmentation and transactional tools. Analyzing risk management reports and providing direction for methodologies to manage risk, review credit portfolio, risks and propose appropriate corrective measures. Reporting to the Chief Commercial Officer and providing support for the company in identifying operational and market- related risks. Improving the effectiveness of collections and recovery processes through the proper use of segmentation and transactional tools. Analyzing risk management reports and providing direction for methodologies to manage risk, review credit portfolio, risks and propose appropriate corrective measures.

  • Wachovia Corp
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Auditor
      • Aug 2008 - Nov 2008

      • ESTABLISH /COMMUNICATE THE SCOPE AND OBJECTIVES OF AUDITS TO APPROPRIATE MANAGEMENT. • DEVELOP AN UNDERSTANDING OF BUSINESS AREAS UNDER REVIEW WHICH INCLUDES OBJECTIVES, MEASUREMENTS, AND KEY TRANSACTION TYPES. • DEVELOP/EXECUTE A RISK-BASED “SAMPLING AND TESTING APPROACH” TO DETERMINE WHETHER THE MOST IMPORTANT CONTROLS ARE OPERATING AS INTENDED. • ESTABLISH /COMMUNICATE THE SCOPE AND OBJECTIVES OF AUDITS TO APPROPRIATE MANAGEMENT. • DEVELOP AN UNDERSTANDING OF BUSINESS AREAS UNDER REVIEW WHICH INCLUDES OBJECTIVES, MEASUREMENTS, AND KEY TRANSACTION TYPES. • DEVELOP/EXECUTE A RISK-BASED “SAMPLING AND TESTING APPROACH” TO DETERMINE WHETHER THE MOST IMPORTANT CONTROLS ARE OPERATING AS INTENDED.

  • Los Angeles Times
    • United States
    • Newspaper Publishing
    • 700 & Above Employee
    • Accounting Supervisor
      • Jan 2008 - Jun 2008

      Examining and analyzing financial information such as balance sheets, income statements, monthly/quarterly operating results and ensure the overall integrity of the company's general ledger. Prepare/review journal entries, bank reconciliations and account reconciliations/analysis. Prepare/review schedules/analysis as required for annual external audit. Support Finance/Accounting and other departments with reclassification and/or research requests. Examining and analyzing financial information such as balance sheets, income statements, monthly/quarterly operating results and ensure the overall integrity of the company's general ledger. Prepare/review journal entries, bank reconciliations and account reconciliations/analysis. Prepare/review schedules/analysis as required for annual external audit. Support Finance/Accounting and other departments with reclassification and/or research requests.

  • Wells Fargo Home Mortgage Loans
    • Mortgage Loan Processor
      • Sep 2005 - Dec 2007

      Conducting timely and clear communication with customers, HMCs, settlement agents, brokers, and other counter-parties to obtain missing information and documentation for the loan file. Obtaining and possibly clearing some approval stipulations, submitting loan file to underwriting for review, ensuring all compliance and underwriting guidelines are met, entering loan information into the system, prioritizing and/or managing assigned pipeline to meet anticipated closing date and performance metrics. Providing guidance and training to other Mortgage Processors. Offering/negotiating of terms and/or taking an application for a dwelling secured transaction in compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all related regulations, including acceptable background investigation results. Show less

  • GreenPoint Mortgage
    • Financial Services
    • 1 - 100 Employee
    • Mortgage Loan Processor
      • Aug 2004 - Sep 2005

      Conducting timely and clear communication with customers, HMCs, settlement agents, brokers, and other counter-parties to obtain missing information and documentation for the loan file. Obtaining and possibly clearing some approval stipulations, submitting loan file to underwriting for review, ensuring all compliance and underwriting guidelines are met, entering loan information into the system, prioritizing and/or managing assigned pipeline to meet anticipated closing date and performance metrics. Providing guidance and training to other Mortgage Processors. Offering/negotiating of terms and/or taking an application for a dwelling secured transaction in compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all related regulations, including acceptable background investigation results. Show less

Education

  • Keller Graduate School of Management of DeVry University
    Master of Business Administration - MBA, Business Administration
    2007 - 2008
  • Lagos State University
    Bachelor of Science - BS, Banking and Finance
    2000 - 2004

Community

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