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Dorcas Alaofin

@dorcasalaofin

Internal Auditor at Brunnel Limited, strengthening controls and recommending improvements adopted by management.

At Brunnel Limited, I conduct financial, operational, payroll, and compliance audits, evaluate internal controls, and investigate financial irregularities. My risk-focused recommendations strengthened accountability, improved compliance, and enhanced management oversight.

At One17CapitalLimited, I reviewed more than 600 KYC and account-opening documents and over 3,000 financial transactions. My reviews maintained regulatory compliance above 95%, and transaction accuracy improvements reduced processing exceptions by 20%.

At PeaceMicrofinance Bank Limited, I coordinated the booking and administration of loans, overdrafts, and fixed deposits using BankOne, and improved customer service operations and digital banking adoption. Earlier, as an Auditor & Internal Control Officer, I reviewed more than 4,000 financial records and helped reduce recurring audit observations by 20%.

Experience

Work history, roles, and key accomplishments

Current

Internal Auditor

Current

Brunnel Limited

Mar 2025 - Present (1 year 7 months)

Conducted financial, operational, payroll, and compliance audits. Evaluated internal controls, reviewed revenue collections, investigated irregularities, and monitored compliance with policies and regulations.

Internal Audit Compliance Financial Analysis Risk Assessment Payroll Audits Operational Audits

Auditor & Internal Control Manager

One17 Capital Limited

Feb 2023 - Mar 2025 (2 years 1 month)

Performed transaction reviews, KYC documentation checks, and treasury audits. Conducted enterprise-wide risk assessments, monitored regulatory returns, investigated fraud, and developed internal policies and governance frameworks.

Internal Audit Internal Controls Risk Management KYC AML Fraud Investigation Regulatory Compliance Treasury Operations Sharia Compliance Policy Development

Internal Auditor & Control Manager

Consumer Microfinance Bank Limited

Dec 2021 - Jan 2023 (1 year 1 month)

Executed operational and financial audits, performed cash counts and stock verification, monitored internal control compliance, reported fraud and irregularities, and prepared audit reports.

Internal Audit Internal Controls Compliance Fraud Reporting Audit Reporting Cash Verification Stock Verification

Head of Operations & Customer Service Manager

Peace Microfinance Bank Limited

Oct 2019 - Dec 2021 (2 years 2 months)

Supervised customer service operations, managed account opening and upgrades, oversaw loan booking and administration, handled complaints, processed fixed deposits and overdrafts, and coordinated ATM issuance and digital banking enrollment.

Operations Management Customer Service Loan Administration Account Management Fixed Deposits Overdrafts ATM Operations Digital Banking