Open to opportunities

Chioma Henry

@chiomahenry

I strengthen internal controls, automate audit procedures, and investigate financial risks across Nigerian financial institutions.

Nigeria

Message

At Stanbic IBTC Bank, I perform risk-based audits, use SQL, MySQL, and robotics techniques to automate audit procedures, and recommend control improvements. Previously at UBA and GTB, I investigated fraud and policy breaches, reviewed GL items, monitored AML/CFT compliance, and escalated control lapses.

I'm an Associate Chartered Accountant with over eight years of experience spanning internal audit, financial reporting, reconciliations, bookkeeping, payroll, and cash-flow analysis. I bring clear communication and practical, data-informed recommendations that help teams manage risk and improve operations.

Experience

Work history, roles, and key accomplishments

Current

Internal Auditor

Current

Stanbic IBTC Bank

Jan 2024 - Present (2 years 7 months)

Performs audits in line with GIA methodology, assesses internal controls, and uses data analytics and scripting tools to automate audit procedures. Tracks implementation of corrective actions and engages stakeholders for risk-based audit planning.

Internal Audit Risk Assessment Data Analytics SQL MySQL Stakeholder Engagement Audit Planning

Area Assurance Officer

United Bank for Africa

Jan 2022 - Jan 2024 (2 years)

Performs internal control checks at branch level, assesses operational risks, and conducts investigations into policy breaches and fraud. Reviews GL items and evaluates branch compliance with policies and regulations.

Internal Controls Operational Risk Fraud Investigation G L Compliance

Internal Control Officer

Guaranty Trust Bank

Jan 2021 - Jan 2022 (1 year)

Reviews banking operations for adherence to internal controls and regulatory guidelines. Performs AML/CFT monitoring, ledger audits, and sweep checks to detect control gaps and prevent fraud.

Internal Controls AML CFT Fraud Prevention Compliance External Audit Support

Account Officer

Virgin Forest Energy Limited

Jan 2018 - Jan 2021 (3 years)

Managed bookkeeping, reconciliations, and accounts receivable. Processed cash book transactions, prepared bank reconciliations, and supported budget monitoring and year-end financial statements.

Bookkeeping Reconciliations Accounts Receivable Cash Management Payroll Processing Statutory Remittances

Account Officer

Ibrahim Badamasi Babangida University

Jan 2016 - Jan 2017 (1 year)

Managed inventory, purchasing, and cash flow for multiple operational units. Prepared weekly and monthly profit and income reports to monitor financial performance.

Inventory Management Cash Flow Management Financial Reporting