Kehinde
Personal data and contacts will be open only to employers with access to CV database
Internal control/audit/financial control 150 000
Job Type: Full-Time

Education

From 0 to 2009
LAGOS STATE UNIVERSITY
From 0 to 2010
INSTITUTE OF CHARTERED ACCOUNTANT OF NIGERIA
No added languages

Experience

AG. HEAD INTERNAL CONTROL OFFICER
CORNERSTONE SAVINGS AND LOANS LIMITED
March 2012 - April 2013 (1 year 2 months)
  • Review of Know Your Customers(KYCs) and ensuring compliance
  • Establishing compliance to the organization’s policy
  • Daily review of Operations department activities
  • Reconciliation of Correspondent Banks General Ledgers
  • General Internal Control activities
  • Fraud Investigation and reporting
FINANCIAL CONTROL OFFICER
CORNERSTONE SAVINGS AND LOANS LIMITED
July 2011 - February 2012 (8 months)
  • Preparation of Management Report
  • Remittance of returns to regulatory authorities (CBN, NDIC, Tax regulatory, etc)
  • Treasury Management
  • Review of General Ledgers
  • Preparation of Payroll
INTERNAL CONTROL OFFICER
CORNERSTONE SAVINGS AND LOANS LIMITED
October 2010 - Present Day (6 years 6 months)
  • Review of Know Your Customers(KYCs) and ensuring compliance
  • Daily review of Operations department activities
  • Reconciliation of Correspondent Banks General Ledgers
  • General Internal Control activities
  • Fraud Investigation and reporting
  • Inspection of account opened