Oluwaseun Alesinloye B.A, ACA, FMVA, CFIP(in view)
Internal Audit Partner at Renmoney- Claim this Profile
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Bio
Credentials
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Associate Chartered Accountant
The Institute of Chartered Accountants of NigeriaDec, 2022- Nov, 2024 -
Introduction to Business Intelligence
Corporate Finance InstituteDec, 2022- Nov, 2024 -
Budgeting and Forecasting
Corporate Finance InstituteJul, 2022- Nov, 2024 -
Business Valuation Modeling Part II
Corporate Finance InstituteJul, 2022- Nov, 2024 -
Business Valuation Modeling Part II
Corporate Finance InstituteJul, 2022- Nov, 2024 -
Dashboards & Data Visualization
Corporate Finance InstituteJul, 2022- Nov, 2024 -
Dashboards & Data Visualization
Corporate Finance InstituteJul, 2022- Nov, 2024 -
FP&A Monthly Cash Flow Forecasting
Corporate Finance InstituteJul, 2022- Nov, 2024 -
Financial Modelling and Valuation Analyst (FMVA)
Corporate Finance Institute® (CFI)Jul, 2022- Nov, 2024 -
Accounting Principles and Standards
Corporate Finance InstituteJun, 2022- Nov, 2024 -
Advanced Excel Formulas & Functions
Corporate Finance InstituteJun, 2022- Nov, 2024 -
Building a 3 Statement Financial Model
Corporate Finance InstituteJun, 2022- Nov, 2024 -
Business Valuation Modeling Part I
Corporate Finance InstituteJun, 2022- Nov, 2024 -
Corporate & Business Strategy
Corporate Finance InstituteJun, 2022- Nov, 2024 -
Presentation of Financial Information
Corporate Finance InstituteJun, 2022- Nov, 2024 -
Professional Ethics
Corporate Finance InstituteJun, 2022- Nov, 2024 -
Reading Financial Statements
Corporate Finance InstituteJun, 2022- Nov, 2024 -
Soft-skills Training
Jobberman Nigeria
Experience
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Renmoney
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Nigeria
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Financial Services
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700 & Above Employee
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Internal Audit Partner
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Jun 2023 - Present
-Conduct risk assessment and audits of departments/functional areas in accordance with the audit plan and prepares report to be communicated to the Board -Timely investigation of all fraud cases, customer complaints and any special/general investigation as may be assigned from time to time -Track resolution of all audit/control recommendations and ensure compliance with agreed timeline -Prepare quarterly Board report on internal audit activities during the period -Ensure prompt rendition of CBN/NDIC returns and maintain relationship with Regulators and law enforcement agencies -Conduct periodic review of KYC regulatory compliance on new to bank customers -Delegates and reviews the work of junior colleagues -Plan, set up and supervise audit program in the execution of audit from planning to completion -Prepares and communicate in a standard report identified internal control weaknesses, risk and recommended actions for improvement to the Board. -Liaise with stakeholders on all audit and control exceptions (Internal and external), facilitate closure of open exceptions to stakeholders, effectively communicate updates to required team members. Show less
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Zenith Bank Plc
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Nigeria
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Banking
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700 & Above Employee
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Internal Auditor
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Aug 2022 - May 2023
Detailed investigation into fraud and integrity related cases. - Attend to various customer complaints from branches in relation to e-fraud cases, erroneous transfers and business gone bad cases. - Ensuring compliance with regulatory bodies and management laid down policies and procedures in order to prevent penalties, sanctions, fraud against the Bank and uphold unified standard bank wide. - Review of ledger monitoring reports, GL audit, daily review of risk based transaction to prevent spurious postings, wrong classification and validity of entries in the bank’s ledger. - Attend to interbank correspondence and resolution of disputed transactions not limited to fraud related cases. - Calling over all posted transactions by both the Tellers and Fund Transfers staff, reviewing general ledgers and resolving balances in control and suspense accounts, ATM transactions, unauthorized overdrafts. - Review security effectiveness, business environment, end of month outstanding report of inspections and account opening documentations. - Liaise with other departments in the bank to resolve customer complaints. - Respond to CBN personnel in relation to customer complaints and attend to FIRS request on various taxpayer’s matters. - Engage personnel of other banks/financial institution to ensure safety of customer’s funds and in aiding investigation process. Show less
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Ayo Falaiye & Co. (Chartered Accountants)
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Lagos, Nigeria
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Audit Senior
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Jun 2021 - Aug 2022
Render advisory service to clients on compliance with statutory regulations and legislations - Day to day management of field teams, including reviewing works of junior staff members - Preparation of audit summary memorandum, pre-audit review and setting up of audit process and procedures on the field - Filing of monthly and annual returns with FIRS and LIRS - Analyses financial statements and report on internal control weaknesses whilst proffer solutions to risks mitigations - Prepare management account and financial report with IFRS compliance - Responsible for leading the team in audit engagements of different sizes - Renders consultancy service to clients on FIRS and LIRS tax audits as well as respond to demand notices. - Carry out audit engagement and provide a well-structured audit report - Filing of tax returns on the FIRS TaxPro Max platform - Liaise with key client staff providing timely reporting and management information - Developing and mentoring junior members of staff - Recommends tax strategies by researching federal, state, and local taxation issues. - Updates job knowledge by participating in educational platforms, reading professional publications and maintaining professional networks. - Advise clients on tax planning strategies to ensure effective management of resources and relationship with the tax authorities - Apply and follow up with Tax Authorities for the issuance of Tax Clearance Certificates for clients - Apply and follow up with the Tax Authorities to ensure granting of tax credits/incentives/reliefs to clients (WHT, Capital Allowance, VAT input, Unrelieved Losses etc) Jan 2018 - May 2021 Show less
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Farinde, Olateju & Co.
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Accounting
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1 - 100 Employee
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Audit Senior
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Jan 2020 - Jun 2021
Posting of financial transactions into appropriate ledger accounts and correction of wrong postings- Engage in forensic audit and financial fraud related investigation- Ensure clients compliance with statutory laws, legal requirements and other necessary regulations.- Confirm if adequate provisions and disclosures have been made where and when necessary in the financial statements.- Making necessary adjustment to the accounts through posting of audit journals- Provide useful advice to clients on internal control measures- Preparation of Financial Statements with full IFRS compliance and management accounts for decision making- Preparation of draft Audited Financial Statements and tax computations for relevant years of assessment- Carry out test of control and substantive procedures on clients Financial Statements alongside its accounting systems.- Audit of Financial Statements in compliance with the applicable financial reporting framework and appropriate standards i.e IFRS, ISA, NSA etc. Show less
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Audit Junior/Trainee
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Jan 2018 - Dec 2019
Book keeping and filing of Financial records- Prepare bank reconciliation statement for accounting purpose and manage several clients account independently- Prepare payroll, sales, PPE and prepayment schedules.- Sort out of accounting source document into the appropriate books of account- Vouch of receipt, invoices and other source document to the accounting postings- Prepare analysis of bank statement for accounting postings and expenses for audit purpose.- Physical verification of existence of fixed asset/PPE to the register and prepare fixed asset register.- Carry out test on year-end inventory count valuation to ensure they are adequately carried at appropriate value- Confirm customer’s invoices and receipts to postings in the receivable customer ledgers- Confirm payments and supplier’s invoices and receipts to postings in the payable ledger accounts. Show less
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Education
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2012 - 2016
University of Ilorin
Bachelor of Arts - BA, Christian Studies
Community
