Idusogie Aiwerioghene
Business Assurance / Internal Audit Manager at FSDH Merchant Bank (FSDH)- Claim this Profile
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Bio
Credentials
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Chartered Accountant
ACCAJan, 2019- Nov, 2024 -
Chartered Accountant
The Institute of Chartered Accountants of NigeriaJan, 2008- Nov, 2024 -
Member
The Institute of Internal Auditors -
Member
Information Systems Audit & Control Association
Experience
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FSDH Merchant Bank (FSDH)
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Nigeria
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Financial Services
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1 - 100 Employee
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Business Assurance / Internal Audit Manager
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Jan 2013 - Present
• Coordinates the internal audit processes, treasury and international banking, domestic operations, trade services, corporate banking, regulatory compliance, investment banking, legal, company secretary and corporate governance.• In charge of the risk management, human resources and administrative functions, FSDH asset management, FSDH securities, and pension alliance limited.• Promptly conducts an assessment of the internal control functions against the Basel 2 principles and prepares reports and recommendations for the Board Audit Committee.• Provides advisory and technical assistance to the team to ensure smooth execution of the audit plan in line with board approval. Show less
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Internal Auditor/ Internal Control Officer
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Jan 2009 - Dec 2012
• Accurately prepared daily, weekly, and monthly reconciliations of all bank accounts for FSDH and its subsidiaries.• Reviewed corrective action plans of CBN, external auditors, internal auditor’s recommendations and report to management accordingly.• Confirmed all transit accounts (transfers, system bridge account, FSDH securities receivable account, inter-branch general ledger) have zero balances.• Confirmed that all issues have been resolved and balances in respect of treasury bills purchases, treasury bills buyback, commercial bills buyback, money at call banks agree with the total in the general ledger and portfolio report.• Ensured that cashiers and desk controllers signed the trial balance to confirm the agreement of the memorandum records with the trial balance. Show less
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Cost Accountant/Internal Auditor
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Jan 2007 - Dec 2008
• Provided financial and operating information, e.g. detailed tests of transactions and balances for management purposes. • Reviewed the existence of accounting systems and related internal controls and made recommendations for improvements. • Reviewed the cost and efficiency of operations including the implementation of corporate policies, plans and procedures. • Strategically conducted special investigations into a significant reduction in profit, loss of profit and fraud. • Provided financial and operating information, e.g. detailed tests of transactions and balances for management purposes. • Reviewed the existence of accounting systems and related internal controls and made recommendations for improvements. • Reviewed the cost and efficiency of operations including the implementation of corporate policies, plans and procedures. • Strategically conducted special investigations into a significant reduction in profit, loss of profit and fraud.
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Education
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2019 -
University of London
Master's degree, Accounting -
2001 - 2005
University of Benin
Bachelor of Science (BSc), Accounting
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