CHUDI
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Fraud analyst 24 000
Job Type: Full-Time

Education

From 0 to 1992
UNIVERSITY OF NIGERIA NSUKKA
No added languages

Experience

INTERNAL CONTROL STAFF
DIAMOND BANK PLC
October 2000 - (16 years 5 months)

1. BANK CREDIT AND OPERATIONS AUDIT

2. CREDIT DOCUMENTATION REVIEW

3. CASH COUNT AND CASH DOCUMENTS REVIEW

4. REVIEW OF MONTH END FINANCIAL STATEMENTS

5. BRANCH PREMISES REVIEW

6. INVESTIGATIONS AND REPORTING

7. SYSTEMS REVIEW AND AUDIT

AUDIT & TAX STAFF
AKINTOLAWILLIAMS & CO.
August 1995 - September 2000 (5 years 2 months)

1. FINANCIAL STATEMENT AUDIT OF BLUE CHIP COMPANIES

2. SYSTEMS AUDIT

3. TAX AUDIT

4.BUSINESS CONSULTANCY