Obi User

Managed a team of 6-15 employees, overseeing and coordinating the activities of Field Auditors and Internal Control Officers. Prepared yearly/monthly risk-based audit plans and monitoring charts, and supervised work plans/audit activities. Conducted special investigations, follow-up audits, and fraud investigations.

Carried out forensic audits on various business units' portfolios to determine compliance levels. Conducted compliance audits of payments and receipts in line with policy requirements. Prepared working papers and detailed audit reports with supporting documentation monthly.

Identified risks at the branch level and developed effective preventative strategies. Monitored branch proprietary systems and applications to prevent unauthorized access. Performed preventive, detective, and corrective audit functions, including pre-transaction and post-transaction checking.

Initiated new business ideas and sold banking products to customers. Opened bank accounts and mobilized deposits for the bank. Marketed and booked loan facilities for bank customers, and monitored issues to provide immediate resolution and maintain satisfaction.

Created budgets and forecasts for management to meet regular deadlines. Managed the entire accounting cycle, including gathering information, preparing documents, finalizing reports, and closing books. Reconciled accounts and reviewed all financial materials.

Validated and recorded invoices, resolving discrepancies with vendors. Processed contractor payments and prepared periodic reports on invoice status. Reconciled contractors' accounts and computed VAT and Withholding Tax payable by contractors.

Completed a Higher National Diploma in Accountancy, gaining in-depth knowledge of accounting principles and practices. Developed skills in financial reporting, auditing, and taxation.

Obtained a National Diploma in Accounting, focusing on foundational accounting concepts and procedures. Acquired practical skills in financial record-keeping and analysis.

Completed secondary education and obtained the West Africa Senior School Certificate. Focused on core academic subjects.

Completed primary education and received the School Leaving Certificate. Developed foundational literacy and numeracy skills.