Lawrence Elugbaju (Bsc,ACA)
Internal Control & Risk Analyst at Emerging Africa Group- Claim this Profile
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Bio
Experience
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Emerging Africa Group
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Nigeria
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Financial Services
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1 - 100 Employee
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Internal Control & Risk Analyst
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Mar 2022 - Present
- Performs Revenue Assurance -Performs portfolio exposure analysis -Performs counter party exposure limit -Reviewing all facility documents,conducting credit background checks from Credit Bureaus on clients . -Reviewing restructuring facilities and liquidity facilities. -Perform control reviews and approve clients and proprietary transactions before consummation. -Perform post transactions review and call over to ensure transactions were performed inline with the organisation’s policy . -Conducts GL proof to ensure completeness and accuracy of all transactions recorded and posted . -Review OPEX,CAPEX and Petty Vouchers for authorisation and ensure posting are accurate. -Ensure prompt and effective call over of all transactions approved within threshold . -Build a strong compliance environment to ensure zero level of policy,procedures and regulatory infractions . -Perform KYC compliance check on all onboarding clients . Show less
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Ikeja Electric
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Nigeria
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Utilities
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700 & Above Employee
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Internal Audit & Control
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Jun 2020 - Present
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Deloitte
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Business Consulting and Services
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700 & Above Employee
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Finance Intern
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Oct 2021 - Nov 2021
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Accounting Associate
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Feb 2018 - May 2020
Provide finance and accounting supports to wide range of clients across different industries. Secondment to various clients accounting/finance team. Managing client’s accounts. Preparing accounts payable and receivable invoices. Preparing financial statements and reports. Performing the basic accounting functions. Assisting with the preparation of tax returns. Offering bookkeeping services to clients. Analyzing the client’s financial records. Prepare various accounting schedules and reconciliations, participate in the month end close process -Daily GL Postings -Bank reconciliations -Cash flow -Payroll. -Transaction processing -Revenue Assurance -Financial Statement Preparation Show less
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ZACRAC LEARNING
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Nigeria
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E-Learning Providers
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1 - 100 Employee
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Project Manager (NYSC – Primary Assignment)
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Nov 2016 - Oct 2017
(Market Research, Business Intelligence and Consulting Company) • Project requirement gathering and analysis • Planning and implementation • Project coordination and evaluation with client and team • Manage budget and client interaction • Ensure project documents are complete, current and stored appropriately • Identify critical success factors Monitor performance metrics and project dashboards • Review deliverables prepared by team before passing to client • Manage day-to-day operational aspects of a project and scope • Create and execute project work plans and revise as appropriate to meet changing needs and requirements Key Achievements: • Consistently completing projects ahead of schedule, exceeding the projections for a campaign • Exceeded all Key Performance Indicators [KPIs] surpassing all designated targets • Earned reputation for strong work ethics, honesty and 100% commitment to given task • Developed ability to successfully work in a team • Consistently commended for punctuality, great interpersonal skill, ability to work under minimal supervision and coming up with solutions to problems Show less
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Iyin-Ekiti Micro Finance Bank
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Iyin-Ekiti
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Intern
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Sep 2015 - Oct 2015
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Education
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Ekiti State University
Bachelor of Science - B.Sc, Accounting