alukoolutope
About Candidate
I am a highly capable professional with extensive knowledge in Internal Audit/Control functions, report writing, and regulatory compliance. My dedication to achieving excellence is evident in all my endeavors whether working in a team or individually. I possess exceptional leadership skills, collaboration, and a proven track record of problem-solving.
Location
Education
Master of Business Administration
Bachelor of Science in Accounting
Work & Experience
Regional Coordinator, Internal Audit and Control Group
Worked closely with the Chief Audit Executive of the bank on various initiatives, including the development, evaluation, and enforcement of policies in response to regulatory changes. Achieved 100% regional spot check and audit coverage in three regions with more than 35 branches, by meticulously carrying out planned spot checks, audits, and anti-money laundering (AML) compliance reviews. Planned and conducted internal control initiatives for various business units such as operations, technology, and marketing units based on risk evaluation.
Internal Audit and Control Supervisor
Planned and conducted analytical audit fieldwork in 18 branches following standard operating procedures and risk assessment protocols. Reviewed and evaluated the operations of branches and departments through operational audits. Conducted compliance audit and provided guidance on Know Your Customer (KYC) due diligence records
Internal Audit and Control Officer
Led a sub-team that reviewed the bank’s ledgers in 27 branches in banking floor operations to ensure completeness, accuracy, and validity of transaction entries. Performed impromptu spot checks and audits bi-weekly to ensure adherence to the bank’s policies and procedures. Created audit reports with detailed observations, methods, and advisory recommendations for senior management.