Akobundu Ezimah
@akobunduezimah
Certified Fraud Examiner with expertise in risk management and compliance.
What I'm looking for
I am a Certified Fraud Examiner and Assurance Professional with over 8 years of experience in Risk Management and Compliance across diverse industries including international development, technology, and fintech. My current role involves managing grant risks, conducting fraud risk analysis, and evaluating internal controls to ensure compliance and operational efficiency.
Throughout my career, I have successfully implemented risk management tools and strategies that have significantly improved compliance and reduced fraud risks, saving millions in donor resources. I am passionate about enhancing organizational processes through training and capacity development, ensuring that teams are equipped to handle challenges effectively.
Experience
Work history, roles, and key accomplishments
Fraud and Forensics Expert
GFA Consulting Group GmbH
Feb 2022 - Present (3 years 4 months)
Supported the Global Fund Country Team in managing grant risks by identifying operational, program, and reputational risk exposures, making actionable recommendations to mitigate challenges. Collaborated on the development and institutionalization of various fraud risk management tools, significantly improving compliance and efficiency.
Finance Manager
HAUSBA SmartHomes Ltd
Sep 2021 - Jan 2022 (4 months)
Coordinated the preparation of annual budgets and managed cash flow through forecasts and expenditure planning, which improved profitability and minimized liquidity risk. Developed Microsoft Excel-based tools for financial reporting and performance monitoring, saving $7,000 on inventory procurement.
Finance Manager
Management Sciences for Health (MSH)
Feb 2021 - Sep 2021 (7 months)
Ensured settlement of over $7 million in financial obligations to vendors and led the finance team through successful internal and external audit reviews, resulting in zero ineligible expenditure. Effectively mitigated program implementation risk via continuous evaluation, investigation, and reinforcement of the control environment.
Risk and Compliance Specialist
Management Sciences for Health (MSH)
Feb 2020 - Jan 2021 (11 months)
Developed and deployed annual compliance investigation and risk mitigation work plans, providing drive and direction to the team. Identified internal control gaps and supported the enactment of new policies, ensuring over 40% improvement in program implementation and absorption.
Senior Associate, Assurance
PricewaterhouseCoopers, Nigeria
Jul 2018 - Jan 2020 (1 year 6 months)
Led assurance reviews at implementing partners to verify compliance with financial management arrangements and assessed the control environment. Provided advisory support and assurance services to the Global Fund Country team in Nigeria, reviewing periodic financial and program reports.
Associate, Assurance
PricewaterhouseCoopers, Nigeria
Oct 2015 - Jun 2018 (2 years 8 months)
Evaluated project partner's program development plan, budgeting process, and performance framework for alignment with donor objectives, leading to minimal implementation challenges. Conducted periodic spot-check reviews on programmatic and financial components of partner's records to assess transaction eligibility and advised on capacity improvement initiatives.
Education
Degrees, certifications, and relevant coursework
Ahmadu Bello University, Zaria
Masters In Business Administration (MBA), Finance and Investments
Currently pursuing a Master of Business Administration with a specialization in Finance and Investments. This program focuses on advanced financial concepts and investment strategies.
University of Maiduguri
Bachelor of Engineering, Civil and Water Resources Engineering
Grade: Second Class Upper (2:1)
Completed a Bachelor of Engineering in Civil and Water Resources Engineering, graduating with a Second Class Upper (2:1) and ranking as the 3rd best-graduating student out of 106.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Social media
Job categories
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