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Obinna
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Finance Officer 20 000
Job Type: Full-Time

Education

From 0 to 2005
University of Lagos
No added languages

Experience

Head, Internal Control & Compliance Unit
International Energy Insurance Plc
November 2006 - Present Day (10 years 9 months)

> Designing and advising management on system of internal control

> Ensuring compliance to laid down procedures on transactions and controls

> Investigations of fraud or suspected fraud situations

> Periodic reports to management on operations and making recommendations as appropriate including analysis of variances.

> Visiting of Branches on regular on- the- spot audits

> Analysis and evaluation of the viability of Cost/Revenue centres and other lines of business.

> Stock taking and verification of stocks/stationeries before payments

> Carrying out any other activity as may be required by the management

> I have been instrumental to developing various policy documents for the company on whistle-blowing, audit charter, Anti-Money Laundering and company-wide procedural manual.

Head, Financial Control Unit
Guinea Insurance Plc
May 2002 - November 2006 (4 years 7 months)

> Posting of the Ledger accounts from the books of original entries

> Preparation of Final Accounts (i,e. P&L, Revenue Accts. and Balance Sheet)

> Preparation of annual budgets and periodic analysis of variances

> Supervision of cash collection, Banking activities and Bank Reconciliations

> Supervision of cash/cheque requisitions and payment.

> Supervision of the salaries and wages units

> Supervision of Credit control unit (ie, agency/debtors balance & collections)

Internal Auditor
Afribank Insurance Brokers Ltd
May 2001 - July 2002 (1 year 4 months)

Designing and advising management on system of internal control

> Ensuring compliance to laid down procedures on transactions and controls

> Investigations of fraud or suspected fraud situations

> Visiting of Branches on regular on- the- spot audits

> Analysis and evaluation of the viability of Cost/Revenue centres and other lines of business.

> Stock taking and verification of stocks/stationeries before payments

> Carrying out any other activity as may be required by the management.

Internal Audit Officer
Guinea Insurance Plc
February 1997 - April 2001 (4 years 3 months)

> Vouching of payment requisitions to ensuring compliance to lay down procedures on transactions before payment is made.

> Stock taking and verification of stocks/stationeries before payments.

> Carrying out other activities as may be required by the management.

> Investigations of fraud or suspected fraud situations