Experience

Cititrust Holdings Plc
• Nigeria
• Investment Management
• 1 - 100 Employee
• TEAM LEAD: INTERNAL CONTROL & AUDIT

  • Jun 2019 - Present


Heritage Bank Plc

• Nigeria
• Financial Services
• 700 & Above Employee

• • Nov 2018 - Present

• • Sep 2015 - Oct 2018

• • Aug 2015 - Oct 2018

  - Ensure Policy/Procedure/Regulatory Compliance on transactions or activities initiated by branches.- Enforce and improve standardized Compliance Culture in the branch that aligns with the control and business objectives of the Bank.- Provide Control and Compliance Advisory to branches and other relevant units.- Ensure prompt resolution of all unresolved issues in the Internal Audit Report & Regulatory Examiners Report of branches.- Regular review of branch risk asset portfolio to ensure compliance with bank’s credit policy.- Ensure Revenue Assurance and Cost/Expense Reduction for branches to ensure zero% income leakages.- Conduct periodic Integrity test, spot checks, security sweep, stock taking and asset verification.- Daily Independent Call Over of all qualifying Transactions .- Ensure correctness, completeness & accuracy General Ledger accounts in the branch through daily review. Show less


ENTERPRISE BANK LTD
• United Kingdom
• Utilities
• INTERNAL CONTROL OFFICER- CLEARING UNIT

  • May 2008 - Jul 2015