Raphael Onyobi

Internal Control & Compliance Officer at Farmex Meyer Ltd, Nigeria
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Contact Information
us****@****om
(386) 825-5501
Location
Nigeria, NG
Languages
  • English -
Skills

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Credentials

  • Institute of Chartered Accountants of Nigeria
    The Institute of Chartered Accountants of Nigeria
    Oct, 2013
    - Oct, 2024

Experience

  • Farmex Meyer Ltd, Nigeria
    • Pharmaceutical Manufacturing
    • 1 - 100 Employee
    • Internal Control & Compliance Officer
      • Oct 2016 - Present

      Risk Management and ControlReview of operations and programs to ascertain conformity with established objectivesEvaluation of the adequacy of system of Internal Control.Ensuring compliance with relevant regulations including state and Federal laws.Prevention, control, detection, investigation and reporting of fraud.

  • Canton Concourse
    • Facilities Services
    • 1 - 100 Employee
    • Accountant
      • Sep 2013 - Sep 2016

      • Creatively developed a conversation of financial statements from GAAP to IFRS.• Responsible for account preparation, statement reconciliation, budgets and control• Responsible for ledger, credit monitoring, tax payments and external meetings.

  • Festus Aikosi & Co Chartered Accountants
    • Accountant
      • Nov 2010 - Aug 2013

      • Introduced an efficient internal control system that ensured data accuracy by 100%.• Responsible for major budget preparation, control policy and process improvement.• Responsible for accounts, bank statement reconciliation and tax management.

  • Diamond Bank Plc
    • Nigeria
    • Financial Services
    • 700 & Above Employee
    • Team Lead
      • Aug 2008 - Oct 2010

      • Creatively achieved a growth of small & medium scale deposit • Responsible for market share drive, product presence, and business development.• Responsible for team lead, policy compliance, objective and target accomplishment.

  • United Bank For Africa PLC
    • United States
    • International Trade and Development
    • 700 & Above Employee
    • Relationship Officer
      • Sep 2006 - Aug 2008

      • Introduced high net-worth customers doing multi-million transactions weekly.• Responsible for relationship management, market share drive, and account creation.• Responsible for periodic reporting, risk assets, business and process development naira

Education

  • Ambrose Alli University
    -

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