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Aina Omowunmi
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Head, internal control unit
Job Type: Full-Time


From 0 to 1999
University of Lagos, Akoka
From 0 to 2002
Associate Member, Chartered Institute of Bankers of Nigeria
No added languages


Head, Internal Control Unit
United Mortgage Ltd
September 2007 - Present Day (9 years 10 months)
  • Formulation of control policies for our operational processes
  • Drawing up of control policy manuals like the Operational manual,

Internal Control Manual, Risk Management Framework among others

  • Interfacing with External Auditors and other Regulators
  • Reconciliation of Correspondent Bank Accounts/Investigation of

Outstanding Items

  • Daily Call-Over of Operations Transactions
  • Monthly Review of Drafts Issued
  • Monthly Review of Account Opening Documentation
  • Fortnight Review of Vault Cash Holding & Vault Operations
  • Quarterly Quality Calls of all units
  • Branch Inspection
  • Conflict Resolutions
  • Other Ad Hoc duties to generally ensure Regulatory Compliance & Good

Corporate Governance

Head, Opeartions
Resort Savings & Loans Ltd
February 2003 - August 2007 (4 years 7 months)
  • Effectively manages the branch with about 14 members of staff & 2 Cash

Centres at Dolphin & Agege in the absence of the Branch Manager.

  • Issuing of working fund to 4 Cashiers every morning
  • Maintaining the vault by ensuring that the physical cash position is in

agreement with the vault register. Monitoring the cash position to

determine & ensure optimal profitability/liquidity mix.

  • Collection & signing off each Cashier’s Daily Cash Transaction

Summary by cross checking instruments with actual postings.

  • Proactive & efficient handling of customer enquiries & complaints.

Ensuring that each customer leaves with a smile.

  • Handling of branch Customer Service– Accounts Opening,

Documentation, replying Status enquiries, and issuing cheque books to


  • Handling all branches credit proposals by appraising the credit

applications & making recommendations to the Head of Credit & Risk.

  • It is to my credit that I did not give out a loan that did not come back.
  • Preparation of Loan Documentation – Offer Letters, Loan Agreement etc.
  • Maintaining the Petty Cash Float for office expenses.
  • Relationship management with interbank counterparts & regulatory

authority (CBN).

  • Handling payment of statutory levies.