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SAMUEL
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Compliance officer 200 000
Job Type: Full-Time , open to relocation

Education

From 0 to 2006
KADUNA POLYTECHNIC, KADUNA
No added languages

Experience

CLUSTER HEAD, COMPLIANCE/INTERNAL CONTROL
FORTIS MICROFINANCE BANK/FORTIS MOBILE MONEY LTD
October 2011 - Present Day (5 years 7 months)

RESPONSIBLE FOR INSTITUTING CONTROL POLICY FOR FORTIS MOBILE MONEY LTD,

REGULARLY CHECKED THE INVENTORIES AND ENSURE ITS UP TO DATE,

  • MONTHLY REVIEW OF GENERAL LEDGER OF, BRANCHES (WUSE II& KABUSA), STOCK HYPOTHECATION, STOCK COUNT, COT REVIEW, INCOME REVIEW ,SALARY REVIEW AND STANDARD OPERATING MANUAL REVIEW, POLICY REVIEW