Ahmed Lawal

Finance/Treasury Officer at Sky Capital And Financial Allied International
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Contact Information
us****@****om
(386) 825-5501
Location
Lagos, Lagos State, Nigeria, NG

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Experience

    • Nigeria
    • Financial Services
    • 1 - 100 Employee
    • Finance/Treasury Officer
      • 2022 - Present

      I performed various financial and cash management tasks, including preparing daily liquidity reports, forecasting and monitoring cash flow, and implementing effective cash management strategies. I also prepared monthly consolidated financial reports and weekly financial reports, analyzing financial trends and performance. I manage banking relationships, negotiate favorable terms, and maintains client relationships for profitable investments. Additionally, I assisted in the preparation of management accounting reports, maintain customer deposit investments, and participate in the company's day-to-day operations. Show less

  • AAA Consult
    • Lagos, Nigeria
    • Data Analyst
      • Mar 2017 - Present

      Research and Data analysis, Project writing, Research and Data analysis, Project writing,

    • Account Officer
      • Feb 2021 - Dec 2021

      •To provide management and financial accounting support for the organization which includes taking responsibility for the entries on the general ledger including reconciliations and completing detailed reviews of the profit and loss account on the company accounting system. •Work closely with Construction Project Managers from beginning to end of project to ensure receivables and payables are handled properly and timely accounted for •Managing relationships with external stakeholders, ensuring that appropriate reports and documentation are submitted to and are updated with the Internal Revenue Service (IRS). •Review and approve payables weekly for payment. Show less

    • Nigeria
    • Non-profit Organizations
    • 100 - 200 Employee
    • Finance Officer
      • Jan 2021 - Jun 2021

      Non Profit Organizations Non Profit Organizations

    • Nigeria
    • Financial Services
    • 700 & Above Employee
    • Graduate Intern
      • May 2018 - Jul 2018

      ▪ Day to day Customer Due Diligence (CDD) checks to verify the identity of new and existing customers within acceptable timeframes, ensure sanction checks and adverse news, are completed on all customers and key associates. ▪ Ensure customer’s ID, address, signatories, account mandate is properly updated ▪ Conducted Enhanced Due Diligence reviews, reporting on the outcome of Anti Money Laundering risk assessments and ensuring that remedial action is taken ▪ Performing KYC checks for On-boarding, Remediation, and Refresh purposes on clients/customers, ensuring Bank's KYC procedures are applied in line with Bank rules - Clients includes corporate entities in the country ▪ Assisting and providing Subject Matter Expertise services to the front office and back office to conduct market data in identifying discrepancies and to facilitate any queries relating to KYC processes to ensure adherence to internal procedures and industry best practices. ▪ Ensure compliance processes are in line with the company's policies and procedures, identify and validate comparison of business as usual conforms with all local legal requirements and Bank policies. ▪ Assist in Processing trade transactions from the Form M stage, PAAR processing, issuance of letter of credit, draft letter of credit, etc. ▪ Participate in Corporate account opening & closure, account mandate update and Resolving and receiving customers complaints upon request on trade transactions ▪ Reviewing completed documentation when received back from the client and ensuring that KYC documentation requirements are met. Show less

Education

  • University of Lagos
    Bsc, Finance
    2014 - 2018
  • Kings College Lagos
    SSCE, Business/Commerce, General
    2010 - 2012
  • University of Lagos
    Masters, Banking and Finance (in view)

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