Experience

Nuture Microfinance Bank Ltd

• Nigeria
• Financial Services
• 1 - 100 Employee

• HEAD OF INTERNAL CONTROL AND AUDIT

  • Aug 2019 - Present



Primera MFB

• Nigeria
• Banking
• 1 - 100 Employee

• Internal Control Officer

  • May 2018 - Aug 2019

  • Ensuring total compliance to the policy. • Create an homogenous Compliance Culture in the branch that aligns with the control and business objectives of the Bank • Build strong KYC and KYC (B) compliance environment in the assigned business units • Ensure Policy/Procedure/Regulatory Compliance on transactions or activities initiated by or to the assigned branches • Provide Control and Compliance Counseling, Advisory and Decision Support Service to the business units. • Ensure prompt and qualitative rendition of relevant returns and reports as may be required by the head of audit and control which will include among others: Critical Control Issues Report, Report on proof review and other assets ageing. • Daily Independent Call Over of all qualifying Transactions within 24 hours of posting and where practicable online same day from time to time • Periodic Audit of customer accounts to detect irregularities, • Conduct spot checks, stock taking and other functions as may be assigned from time to time. • Daily Reconciliation of Correspondence bank accounts (Our Accounts) where Applicable. • Reconciliation of all general ledgers • Ensure that open items in the branch GL accounts are current and reflect the true nature of the products recorded therein • Ensure integrity of the transactions and GL accounts in the branch through daily review of the branches GL balance reports and other relevant reports • Daily Review of all System Generated Override Message/Exception Reports to ensure that appropriate approvals were obtained for it and that they are valid transactions • Institute and enforce aggressive Revenue Assurance and Cost reduction Strategies/Tactics for branches/products under your purview to ensure zero% income leakages. • Log in all exceptions observed unto the Control Exception Manager Show less



Fortis Microfinance Bank Plc, Abuja , Nigeria

• Nigeria
• Banking
• 100 - 200 Employee

• resident internal control officer

  • Apr 2014 - Apr 2018

• resident internal control officer

  • Apr 2014 - Apr 2018

  • Ensuring total compliance to the policy.• Ensure Policy/Procedure/Regulatory Compliance on transactions or activities initiated by or to the assigned branches• Provide Control and Compliance Counseling, Advisory and Decision Support Service to the business units• Create an homogenous Compliance Culture in the branch that aligns with the control and business objectives of the Bank• Build strong KYC and KYC (B) compliance environment in the assigned business units• Ensure integrity of the transactions and GL accounts in the branch through daily review of the branches GL balance reports• Ensure that open items in the branch GL accounts are current and reflect the true nature of the products recorded therein. Any major deviation from the standard must be escalated.• Ensure prompt and qualitative rendition of relevant returns and reports as may be required by the head of audit and control which will include among others: Critical Control Issues Report, Report on proof review and other assets ageing.• Daily Independent Call Over of all qualifying Transactions within 24 hours of posting and where practicable online same day from time to time• Daily Reconciliation the banks Correspondence accounts (where Applicable.)• Log in all exceptions observed unto the Control Exception Manager• Conduct Special Investigation as may be assigned from time to time• Conduct spot checks, stock taking and other functions as may be assigned from time to time.• Periodic Audit of customer accounts to detect irregularities, Show less