Internal Control Officer

• Jan 2023 - Present

• Manages the first or second line of defense risk of AFLOAT LTD.• Planning, organizing and carrying out the internal controls function including the preparation of an audit manual and audit plan.• Evaluate compliance with existing policies and procedures of AFLOAT LTD, identifying and proposing modifications as needed.• Complete risk assessment of all departments and develop control documentation(s).• Reports risk management issues and internal controls deficiencies identified directly to the MD and provides recommendations for improving the organization's operations. • Identify areas of strengths and weaknesses and engage in continuous education and staff development to best practices.• Execute delivery processes, conduct day-to-day supervision/inspection/evaluation of resident office and outstations’ activities to address operational risk, regulatory compliance and ensure adherence to corporate culture.• Review of loans and other credit facilities granted to customers and ensure that they are duly approved and in compliance with the credit policies, stated Ts & Cs of AFLOAT LTD.• Review expenses on continuous basis and ensure that purchases undergo transparent bidding and negotiation processes.• Ensure accurate remittance of employee pensions, tax and other deductions.• Carry out inventory of idle and obsolete assets and periodic spot check. • Evaluate information security and associated risk exposures.• Maintain awareness of industry trends and issues, remain up to date with emerging regulatory requirements and develop individual/team subject matter expertise.• Evaluate regulatory compliance program.• Evaluate the organization's readiness in case of business interruption, provides support to the company's anti-fraud programs.• All other duties as reasonably requested by the Executive Management. Show less

Loss Control/Fuel Custody Supervisor

• Sep 2021 - Present

• Responsible for validating daily tank dips and tank releases for daily operations loading• Stock Control and Monitoring of Sales on APRON and reconciliation of Stock Records against meters• Preparing Daily Stock Reports across all locations for Head of Operations and Internal Control• Preparing overview Stock Report (Coastal Depot quantity, locations' quantities and daily sales) for supplier/surveyor appointed by the supplier• Ensuring zero loss of product at all locations • Liaising internally with all Operations Staff, HODs and externally with fuel suppliers• Implementing and monitoring policies, procedures and workflows Show less

Junior Accountant

• Jul 2019 - Sep 2021

Responsibilities:• Prepare, examine, and analyze accounting records, statements and other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards• Day-to-day management and accounting for Payables & Receivables • Compute taxes owed and prepare tax returns, ensuring compliance with payment, and tax requirements. (Remittance of taxes to the state board of internal revenue)• Prepare pension schedules for remittance• Payroll Management• Management of the company's Petty Cash A/C and Preparation of Cashflow/Statements of Expenditures (on weekly or monthly basis)• Full participation in annual stock taking• Carry out special investigative assignments authorized by the Head of Finance/Senior Accountant• Transfers summaries and receipts management• Bank reconciliations and general postings• Answering inquiries from suppliers and sub-contractors/vendors regarding payments• Matching invoices to purchase & sales orders and reviewing invoices to trade agreements and price lists• Creating additional or other reports and templates, as may be required by the Senior Accountant Show less

Project Manager

• Feb 2022 - Jan 2023

Audit Associate

• Sep 2017 - Aug 2019

Relationship Manager

• Aug 2017 - Sep 2017

Audit Associate

• Oct 2015 - Aug 2017

Management Trainee

• Jun 2015 - Feb 2016

It was my responsibility to search for new markets, partner with other companies, sell new products to existing markets, or develop new products or services for a global market. I was, also, designated to keep abreast of competitor's strategies, such as their marketing plans and new products. Most importantly, expanding the company's products, marketing strategies and key demographics were my key roles. It was my responsibility to search for new markets, partner with other companies, sell new products to existing markets, or develop new products or services for a global market. I was, also, designated to keep abreast of competitor's strategies, such as their marketing plans and new products. Most importantly, expanding the company's products, marketing strategies and key demographics were my key roles.

General Accountant

• Jan 2011 - Jun 2015

Keeping books of accounts and reporting to the company's management for effective systems of internal control. Keeping books of accounts and reporting to the company's management for effective systems of internal control.

Internship

• Jan 2010 - Dec 2010

Industrial Attachment

• Jan 2009 - Dec 2009

@ Broking House, Dugbe Ibadan, Oyo State, Nigeria. @ Broking House, Dugbe Ibadan, Oyo State, Nigeria.