Gavin Abiamuwe

Strategic Finance Officer at Ciuci Consulting
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Nigeria, NG

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • Nigeria
    • Business Consulting and Services
    • 1 - 100 Employee
    • Strategic Finance Officer
      • Jan 2023 - Present

    • internal Auditor

    • United States
    • Technology, Information and Internet
    • 1 - 100 Employee
    • Finance & Accounts
      • Aug 2016 - Jan 2023

    • Ecobank Nigeria
      • May 2008 - Mar 2013

      Resident Internal Control Staff. -Daily review of General Ledgers -Callover of transaction tickets so as to detect errors and irregularities and follow up on their regularization - Expense review functions - making sure that operations are carried out in line with management's policies - Ensure the security of the banks assets, this entails that all physical controls put in place by the bank are adhered to - fixed asset review functions which are carried out quarterly - preparation of weekly reports on the branch's performance compliance wise - carrying out on site field inspection and stock count on inventory of customers tied to stock hypothecation facilities. - carrying out periodic credit review of the branch's loan portfolio. -Review of credit files of customers for completeness and determining the suitability of a customer in accessing credit in line with the bank's credit policies. - carrying out surprise cash counts on tellers, monitoring vault activities, reconciliation of physical vault balances with system balances at the beginning and close of business each day. - carrying out of preoperational audit on new branches to ascertain the suitability of the branches in commencing the business of banking this involves the confirmation that assets,man power, vault adequacy, space, and every other facilities required to be put in place for effective banking operation - Review of accounts opening documentation for KYC updates - review of transactions in the Funds Transfer unit (Local) Show less

Education

  • Ahmadu Bello University
    Post Graduate Diploma, Accounting and Finance
    2011 - 2012
  • Institute of Management And Technology. Enugu
    HND, Accounting
    2004 - 2026
  • Institute Of Management And Technology (IMT), Enugu
    Higher National Diploma, Accounting
    2004 - 2006

Community

You need to have a working account to view this content. Click here to join now