SUNDAY
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Head of Operations
Job Type: Full-Time

Education

From 0 to 1989
UNIVERSITY OF IBADAN IBADAN-OYO STATE
From 0 to 1983
URBAN DAY GRAMMAR SCHOOL EDE OSUN STATE
No added languages

Experience

HEAD OF OPERATIONS
OCEANIC BANK NIG PLC
July 2007 - February 2012 (4 years 7 months)

Responsibilities:Rending of CBN Returns

(Weekly, monthly, quarterly and annually)

  • Rendition of Returns to Relevant Tax Authorities (PAYE, NSITF, VAT, WHT etc)
  • Monthly reconciliation of all transit accounts
  • Supervision of operation in accounts department
  • Preparation of month – end financial statements
  • Rendition of returns to Head Office (Daily, weekly, monthly, quarterly and annually)
  • Monitoring and Control of Branch income and expense
  • Preparation of reports
  • (Routine and Exceptional)
  • General Supervision of Branch Operations
  • Vault Custodian

Achievement:I set up Casamance Branch and the branch is now a profit making branch operating efficiently

Head of Operations
First City Monument Bank
August 2005 - July 2007 (1 year 11 months)

Responsibilities:Rending of CBN Returns

(Weekly, monthly, quarterly and annually)

  • Rendition of Returns to Relevant Tax Authorities (PAYE, NSITF, VAT, WHT etc)
  • Monthly reconciliation of all transit accounts
  • Supervision of operation in accounts department
  • Preparation of month – end financial statements
  • Rendition of returns to Head Office (Daily, weekly, monthly, quarterly and annually)
  • Monitoring and Control of Branch income and expense
  • Preparation of reports
  • (Routine and Exceptional)
  • General Supervision of Branch Operations
  • Vault Custodian

Achievement: I started Federal Secretariat Branch of First City Monument Bank and the Branch is now solid and contributes a sizeable proportion of the total Northern regional profit of the bank

Regional Head Internal Control
All States Trust Bank
July 1999 - August 2005 (6 years 2 months)

Responsibilities:Responsibility: DAILY ROUTINE

- Daily review of call – over reports for

Completeness.

- Daily review of the General Ledger for

Appropriateness

- Daily review of the loan portfolio

WEEKLY ROUTINE

- Comprehensive review of account opening

Procedures for compliance.

- Weekly review of payables, suspense and sundry

Customer’s account.

- Weekly review of funds transfer account.

- Submission of weekly reports.

MONTHLY ROUTINE

- Review of reconciliation statements

- Review of stores control by the account.

IRREGULAR ROUTINE

- Investigating frauds, shortages and other special

Cases.

Audit Senior
KPMG Audit
September 1992 - June 1999 (6 years 10 months)

Responsibility:Carrying out systems and final audits of various

Organizations

- Preparation of year-end financial statements of

Companies

- Tax Computation

- Year-end cash count for companies and banks

COMPANIES/BANK AUDITED

- UBA

- FBN

- UNION BANK

- EKO INTERNATIONAL BANKL

- FBN MERCHANT BANKERS

- COOPERATIVE DEVELOPMENT BANK

- NNPC

- FLOOR MILLS

- JULIUS BERGER

- JOHN HOLT

- ELF OIL

- SUNFLAG

- UNION HOME

- NIGER CONTRUCTION

- MOTHERCAT

- NIGERIAN PORT AUTHORITY

- NESTLE FOODS