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Open to opportunities

Akobundu Ezimah

@akobunduezimah

Certified Fraud Examiner with expertise in risk management and compliance.

Nigeria

What I'm looking for

I seek a role that fosters growth, encourages innovation, and values integrity in risk management.

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

GG
Current

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.

M(

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.

PN

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

AZ

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.

UM

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

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Akobundu Ezimah - Fraud and Forensics Expert - GFA Consulting Group GmbH | Himalayas