Investigative, creative thinking and innovative sk
Numerical accuracy
Report Writing
Work Experience
Risk & Compliance Suoervisor
Livestock Feeds Plc (a subsidiary of uac nig plc)
2018 - 2019
Lagos, Nigeria
ï‚· Identify, assess and report on risks of the business.
ï‚· Examine, review, and report on the adequacy and effectiveness of the internal control system in the business unit with a view to establishing that:
 Financial and operating information is reliable;
 Policies, procedures, relevant legislation, plans and regulations are complied with;
 Resources are used economically and efficiently;
 Errors, frauds and irregularities are prevented, detected and reported;
 All business risks are managed to a level within the acceptable limit set by the Board.
ï‚· Ensure the implementation of all audit recommendation raised during the Risk & Compliance review, Internal Audit, External Audit and reports of assessment by regulatory bodies.
ï‚· Assist in the update of the risk register of the business unit with emerging risk
ï‚· Assist process owners to integrate risk management into their day-to-day activities.
ï‚· Determine whether the Key Risk Indicators (KRI) values of reviewed processes have exceeded the risk limits for the business unit.
ï‚· Conducts compliance test on controls on a continuous basis to provide assurance that controls were operated satisfactorily throughout the period.
ï‚· Conduct periodic surprise checks on processes.
ï‚· Implements special investigation as requested by management.
ï‚· Observing stocktaking exercise and report on findings.
Call-Over Supervisor (Internal Control Officer)
Livestock Feeds Plc (a subsidiary of uac nig plc)
2016 - 2018
Lagos, Nigeria
Conducts compliance test on controls on a continuous basis to provide assurance that controls were operated satisfactorily throughout the period.
ï‚· Assist in reviewing the accounting system and related internal controls of the business through daily calling over of all posted/processed documents.
ï‚· Implement audit test aimed at reviewing the economy, the efficiency, effectiveness of operations and the functioning of non-financial controls.
ï‚· Assist in monitoring the environment in which the business operates and ensure that the business is adequately safeguarded against waste, fraud and avoidable loss. ï‚· Carry out periodic cash count
ï‚· Review and monitoring of cash advance to staff and their retirement.
ï‚· Carry out a spot check on processes.
 Generate a daily Call-Over report for the Team Lead’s action as appropriate.
ï‚· Implements special investigation as requested by management.
ï‚· Observing stocktaking exercise and report on findings.
ï‚· Making recommendations for the improvement of the existing systems and procedures.
Transaction Officer
Guaranty Trust Bank Plc
2014 - 2016
Lagos, Nigeria
 Identifying customer’s needs and recommending appropriate banking services.
 Resolve account service issues and respond to customer’s inquiries promptly and effectively.
ï‚· Delivering outstanding customer service by executing financial transactions in accordance with bank policies and procedures.
ï‚· Provides account services to customers by receiving both cash and cheque deposits, issuing savings & cheque withdrawals, and also performing funds transfer on behalf customers.
 Maintaining the customer’s confidence and protects bank operations by keeping information confidential.
ï‚· Cash management
internal control Executive
CWG PLC
2019 - 2020
Lagos, Nigeria
Conducts regular reviews of operational and accounting systems and practices to identify weaknesses and make suitable recommendations for improvement.
ï‚· Evaluate the state of internal control arrangements and make recommendations to assure management of their continued adequacy and compliance.
ï‚· Review and monitoring of goods receipt to ensure compliance with specifications.
ï‚· Conducts pre-audit of transactions to ensure the authenticity of these transactions and their compliance with established procedures.
ï‚· Ensure the implementation of all audit recommendation raised during the Risk & Compliance review, Internal Audit, External Audit and reports of assessment by regulatory bodies.
ï‚· Petty cash management review and monitoring
ï‚· Assist process owners to integrate risk management into their day-to-day activities.
ï‚· Undertake special assignments and ad-hoc activities as may be required by management.
ï‚· Conduct periodic surprise checks on processes.
ï‚· Conducts special investigations as required by management.
ï‚· Participation in stocktaking exercise and report on findings.
Ameerah Agoro
Oluwayemisi Oladele 
Daniel Nwogbo
SAMUEL EZEKIEL OKWOCHE
Global Services
Ardova PlC
