Experience

Montaigne Place

• Nigeria
• Retail
• 1 - 100 Employee

• Senior Internal Audit & Control

  • Oct 2015 - Present

  - Responsible for ensuring the timely completion of Quarterly Branch Audit, and ensuring compliance with the laid-down internal controls and standard practice and processes. - Prepare draft annual audit plans for the company. - Develop and audit implementation of Policies and Procedures. - Regular review of Systems & Controls and recommend changes, where necessary. - Carry out surprise audit investigations as required by management - Audit certification of financial approval requests. - Monitoring and reporting on internal control compliance and risk management. - Audit review of statutory payments to ensure compliance and risk mitigation - Monitoring of daily call over of posted Transactions. - Reviewing debtors open ledgers to ensure prompt accounts settlement. Oversight Function on all our branches within and outside Lagos Show less



Olayinka Adeniran & Co.

• Lagos State, Nigeria

• Client Relationship Manager

  • Mar 2014 - Sep 2015

  - Perform an analytical review of the Income statement for the purpose of ascertaining completeness and accuracy. - Conduct a detailed review of the Statement of Financial Position to confirm valuation and existence. - Ensure adequacy and effectiveness of various control procedures. - Conduct review of general ledger within the accounting and financial reporting framework. Ensure - --- preparation of the relevant financial statements in accordance with the specified regulatory standards. - Preparation of financial statements and management account and/or management letter upon completion of internal audit review. - Reviewing the Company’s records to determine its Withholding Tax (WHT) position, qualifying transactions and options for utilization of WHT credit notes. - Preparation and filing of annual CIT returns for the Company at the Federal Inland Revenue Service (FIRS). - Processing and obtaining annual Tax Clearance Certificate (TCC) for the Company. Determination of VAT and Withholding due, and remittance of same for the company. Developing a tax efficient payroll structure and assisting Companies in implementing the preferred payroll structure. Show less



Standard Alliance Capital & Asset Management Limited

• Lagos State, Nigeria

• Finance Ananlyst

  • Jun 2011 - Jan 2013

  - Payables Processing - Posting of all Payables to Software - Monthly bank reconciliation - Maintenance of Payment Register - Preparation of Adjustment journals for reconciling items - Preparation of regulatory Remittance (PAYEE, PENSION, SEC, NSE, VAT & CSCS) - Interacting business relationship with (Bankers, Financial Inst. & Regulatory Authorities) - Managing liquidity inflow and outflow - Preparation of weekly report. - Liaison with Special Fraud unit of Nigeria Police on recovery issues with them. - GL Maintenance - Quarterly Report on investment and Fund Management - Payroll Administration - Computation of Managed Fund Interests Payable - Maintaining of Budget & Variance Analysis - Ad-hoc assignment or other responsibilities assigned to me by the superior officer Show less



Integrated Microfinance Finance Bank Plc( IMFB)

• Lagos State, Nigeria

• Branch Resident Internal Control & Audit Officer

  • Mar 2007 - Jun 2011

  - Review of Investment, Credit Facilities, GL and call over transactions - Punctuality check on Staff and regular snap checks - Review of accounts opened and account opening documentation - Daily review of cash management - Branch Weekly report review - Carry out investigation - Client Management - Review of Investment, Credit Facilities, GL and call over transactions - Punctuality check on Staff and regular snap checks - Review of accounts opened and account opening documentation - Daily review of cash management - Branch Weekly report review - Carry out investigation - Client Management