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Lawrence
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Accountant Assistant 1 800 000
Job Type: Full-Time

Education

From 0 to 2001
Ahmadu Bello University, Zaria
No added languages

Experience

Head Internal Audit
diya, fatimilehin & Co
July 2007 - Present Day (9 years 11 months)

Responsibilities:

  • Conducting the vetting of financial transactions of branches and Head Office
  • Conducting Branch Audit visits.
  • Prepares and render periodic financial reports to the Managing Partner
  • Enhance accuracy of Periodic financial and operational reports
  • Submitting of Currency Transaction Report(CTR) And Suspicious Transaction Report (STR) to NFIU through SCUML.
  • Preparing Management Accounts
  • Liasing with External Auditor during the company`s annual external Audit exercise
  • Representing the company on strategic meetings with regulatory Agencies like AML and CTF workshops.
  • Supervise Monthly accounts reconciliation of branches
  • Preparation of Monthly Income and Expenditure Accounts.
  • Ensure strict compliance by all branch Accountants to all laid down rules and regulations pertaining their duties.