Osinachi Nwankwo

I’m a Finance and Risk professional and Chartered Accountant (ACA) with 6+ years’ experience strengthening internal controls, governance, and operational finance across Oil & Gas, maritime logistics, retail, and energy services.

In my current role as Internal Audit Lead, I conduct financial and operational reviews across finance, procurement, logistics, offshore operations, and engineering—reviewing ledger entries, reconciliations, and cost allocations to ensure compliance with financial policies and reporting standards.

I partner with finance and operations teams to strengthen financial control frameworks and improve management information reporting, using analytics to analyze transaction patterns, detect anomalies, and support cost optimization and better decision-making.

Previously at Sundry Markets Nigeria Limited, I led audit and operational reviews for retail, procurement, and supply chain activities, delivering management reports on inventory performance, procurement spending, and operational risks. I’ve also identified fraudulent schemes leading to the recovery of over ₦50 million and improved reporting insights through data-driven financial process reviews.