Azibola Amos

Leads enterprise-wide risk assessments and automated control testing across a multi-country digital health platform. Builds continuous transaction monitoring routines using SQL and advanced analytics to detect disbursement anomalies and fraud exposure.

Executes remote assurance reviews analyzing digital dispensary registers, card settlement logs, and NHS billing datasets. Audits multi-channel card payment processing workflows and evaluates internal financial controls.

Audited a 32-project donor-funded portfolio for fraud exposure and control integrity. Extracted and reconciled complex disbursement datasets across HQ and field offices, ensuring reproducible audit trails.

Interfaced with multi-brand BI data layers across quick-service restaurant chains, evaluating transactional integrity and identifying revenue leakage. Queried and analyzed 40,000+ daily POS and digital payment records using SQL.

Executed system-level audits and continuous control monitoring using SAP GRC and SAP S/4HANA. Analyzed user authorization tables to detect segregation of duties violations and applied automated data tests to identify anomalies.

Led internal control and fraud risk reviews across retail, energy, and real estate operations. Built and directed an internal audit and risk-based assurance department from the ground up.

Handled accounts and audit responsibilities within the group.

Handled accounts and audit responsibilities within the energy services company.

Performed internal audit functions within the energy services sector, focusing on financial and operational controls.

Assisted in audit activities for a state property and investment corporation.

M.Sc. in Accounting and Finance from The Manchester Metropolitan University, completed in 2014.

BA (Hons) in Accounting and Finance from the University of Hertfordshire, completed in 2013.

Undergraduate pathway in Accounting and Finance at Hertfordshire International College, completed in 2011.

Completed the SQL for Data Science course offered by the University of California, Davis on Coursera.

Completed the Applied Data Science with Python Specialization from the University of Michigan on Coursera.

Completed the Python for Everybody Specialization from the University of Michigan on Coursera.

Completed the Introduction to Git and GitHub course offered by Google on Coursera.

Completed the Google Data Analytics Professional Certificate offered by Google on Coursera.

Completed the Introduction to Data Analytics course offered by IBM on Coursera.

Completed the Tableau Desktop Specialist and Looker Business Analyst certifications via Coursera.