Ukpai Kalu

Led client accounting and auditing services, including share and dividend reconciliation and forensic investigations to recover shortfalls. Provided tax advisory services, performing audits of tax returns and deductibles.

Led fraud and forensic investigations, ensuring compliance with regulatory standards. Collaborated with tax authorities on national tax audits and investigations for various organizations.

Coordinated the application of loans from the CBN Micro Small and Medium Enterprise Development Fund (MSMEDF). Managed project accounting and ensured compliance with funding requirements.

Led client share and dividend reconciliation, conducting forensic investigations to recover shortfalls. Managed audit assignments for clients and recommended strategies to mitigate fraud risks.

Recruited users for mobile money services and facilitated various transactions such as deposits, withdrawals, and payments. Assisted in resolving user issues and reported daily activities to the aggregator.

Prepared financial reports and managed tax matters including Company Income Tax, VAT, and Withholding Tax. Investigated and reported fraudulent online financial transactions for prosecution.

Coordinated advocacy campaigns related to Millennium Development Goals. Managed project logistics and stakeholder engagement.

Reconciled bank statements from various correspondent banks and raised payment vouchers. Assisted in preparing returns to various regulatory bodies.

Completed a comprehensive program in accounting, gaining foundational knowledge and advanced skills in financial principles and practices.

Undertook a specialized program focusing on Big Data Analytics, acquiring skills in data processing, analysis, and visualization.

Obtained a Higher National Diploma in Accountancy, developing a strong understanding of accounting principles and practices.