Experience

Dash

• United States
• Financial Services
• 1 - 100 Employee

• Head, Risk & Compliance-West Africa

  • Apr 2022 - Present



Coronation

• Nigeria
• Financial Services
• 1 - 100 Employee

• Chief Internal Auditor

  • Jan 2022 - Mar 2022

  I worked as the Chief Internal Auditor in Coronation Life Assurance Limited using a decade combined experience from Banking and the Fintech industry which I acquired in Audit,Risk and Regulatory Compliance to conduct Investigations, supervise the review of all Head office departments such as Underwriting,Claims, Facilities management, Sales, Operations, Human Resources and Compliance. I worked closely with Deloitte to supervise the audit of the Life Assurance Business and coordinated the Environmental, Health and Safety Audit of both companies (Coronation Insurance Plc and Coronation Life Assurance Limited) Show less



Flutterwave

• United States
• Financial Services
• 700 & Above Employee

• Compliance Officer,Rest of Africa

  • Jul 2021 - Dec 2021

  Worked as the Compliance Manager providing Compliance support to our Expansion Team In all areas of Compliance risk assessments, due diligence,onboarding, aggregator partnerships and Regulatory expectations in her expansion across Egypt, Morocco, Mauritius,Mozambique and our presence in the Francophone countries(Cameroon, Cote D’Ivoire, Senegal). I also supported our teams in Kenya, South Africa, Tanzania, Uganda and Rwanda during all Regulatory scoping engagements. Designed and implemented the Continuous Education Policy for all Compliance staff while coordinating the ‘Compliance Office Hour’ which ran for 12weeks during our weekly Compliance training sessions from the Head Office in Lagos, Nigeria while providing occasional support to our Customer Experience team and championed the process flow for Handling Complaints and Escalations for prompt resolutions within agreed SLAs and TAT. Working with the Regional expansion teams I provided support to the US and UK teams in our acquiring partnerships. Show less



Union Bank of Nigeria

• Nigeria
• Banking
• 700 & Above Employee

• Team Member, Risk and Compliance Audit,

  • Nov 2019 - Jun 2021



Keystone Bank Limited

• Nigeria
• Banking
• 700 & Above Employee

• • Apr 2019 - Nov 2019

  An AML/CFT specialist,skilled in Compliance/AML Trainings and policy review;Serving as the Regulatory liaison for all regulatory agencies and monitoring the Compliance Dashboard to ensure the prompt rendition of all regulatory returns.

• • Oct 2018 - Mar 2019



Diamond Bank Plc

• Nigeria
• Financial Services
• 700 & Above Employee

• • Nov 2016 - Oct 2018

• • Aug 2015 - Nov 2016

  Corporate Audit.



Ecobank Nigeria

• Nigeria
• Financial Services
• 700 & Above Employee

• • Feb 2012 - Jul 2015

  Ecobank Nig. Ltd. – Internal Audit Group – Key Responsibilities Job Title: Field Inspector – Branch Audit Scope of work: Review of branch audit to ensure compliance with approved policies and procedures of the bank.  Ensure proper documentation in all the branch’s units. Review and authenticate proofs of branch’s GL accounts.  Review of Risk Assets in order to spot signs of delinquency. Review of Trial balance. Review of Investment Accounts/ Files.  Review of credit processes with regards to documentation and disbursement. Conduction of first level investigation into cases of fraud Any other pertinent assignment as cascaded downwards by Supervisor Show less

• • Oct 2011 - Jan 2012

  Audit Trainee