Omolola Egbon
@omololaegbon
Compliance professional at SynergyWave Limited conducting KYC reviews and identifying financial-crime risks.
NigeriaWhat I'm looking for
At SynergyWave Limited, I conduct KYC reviews and approvals, review customer profiles and transactional activity, and provide second-line oversight of compliance risk. I also contribute to quarterly compliance reporting and support the Compliance Monitoring Plan.
Previously, as Internal Audit Lead at ALERZO, I led risk-based audit engagements and reviewed business processes to identify control gaps and risk exposures. I documented findings, recommended corrective actions, and monitored remediation.
Experience
Work history, roles, and key accomplishments
Compliance
SynergyWave Limited
Jan 2026 - Present (8 months)
Reviews policies, procedures, and regulatory requirements to identify gaps and performs KYC reviews and approvals. Operates as Second Line of Defence and contributes to quarterly compliance reports and the annual Compliance Monitoring Plan.
Internal Audit Lead
ALERZO
Jan 2023 - Nov 2025 (2 years 10 months)
Led risk-based audit engagements from planning through reporting and follow-up. Reviewed business processes, performed compliance checks, and documented findings in audit reports.
Internal Audit Officer
ALERZO
Nov 2020 - Dec 2022 (2 years 1 month)
Assisted with planning and executing audit engagements, conducted financial and operational reviews, and documented findings and recommendations.
Graduate Treasury Intern
Federal Capital Territory Administration
Nov 2017 - Oct 2018 (11 months)
Conducted research on government projects and financial files, handled information collation and documentation, and supported budget presentations.
Audit Intern
Parlance AC
May 2016 - Jul 2016 (2 months)
Supported audit and assurance engagements through collection and review of working papers and documentation. Executed inventory count procedures that contributed to a reported 70% reduction in inventory misstatement risk.
Education
Degrees, certifications, and relevant coursework
Institute of Chartered Accountants of Nigeria
Professional Certification, Accounting
Final stage of the Institute of Chartered Accountants of Nigeria (ICAN) professional certification, currently in view.
Covenant University
Bachelor of Science, Accounting
Bachelor of Science in Accounting from Covenant University, College of Business and Social Science, completed in July 2017.
Tech stack
Software and tools used professionally
Availability
Location
NigeriaAuthorized to work in
Salary expectations
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