olorunsaye philip

olorunsaye philip

head of internal control

About

Iam focused and goal driven, wishing to break new ground and able to work with minimum supervision

Country

nigeria

City

nigeria

Industry

capital markets

Skill

risk management, microsoft excel, financial analysis, microsoft word, accounting, internal controls, microsoft office, financial planning, corporate finance, banking, managerial finance, business analysis, finance, financial reporting

Experience

nnpc

finance officer

nnpc

1999-4 - 2004-6 · 5 yrs 3 mos

Reconciliation of account receivables, management of account payables, raising of journal vouchers, coding, classification and posting to Sun Accounting software, participating in budget preparation and implementation, budget review, stock taking and asset register updating and verification.Preparation of Value Added Tax and Withholding tax schedule and remittance to appropriate tax authority.

kogi savings and loans

customer service, banking operation officer and branch manager

kogi savings and loans

1992-11 - 1999-3 · 6 yrs 5 mos

Customer services, cash and treasury management and general efficient and profitable management of the Branch

cashcraft asset management ltd.

senior officer - operations

cashcraft asset management ltd.

2007-4 - 2009-12 · 2 yrs 9 mos

Performing accounting , investing and financing functions, ensure adequate records of all financial transactions, ensure adherence to know your clients(KYC) policies of the company. Review clients loan requests and ensure compliance to risk policy of the organization, monitoring clients transactions to ensure compliance with money laundering policies and terrorism financing and send reports to relevant authority

cashcraft asset management ltd.

head of internal control

cashcraft asset management ltd.

2015-10 - Present · 11 yrs

* Establish and maintain an internal process discipline and alignment within the business * Formulate, direct and co-ordinate the delivery of excellent internal audit services in alignment with the firms strategy and key objectives. * Review the accuracy of financial records, promote operational efficiency and ensure adherence to policies and procedures. * Develop an internal control testing methodology * Examine procedures in existence to ensure that resources and assets of organization are safeguarded * Evaluate information security and as associated risk exposures * Co - ordinate the review of accounting records to ensure proper records are maintained. * Review of financial statements as appropriate and liaise on regular basis with external auditors * Ensure contract price and prices of purchased items are reasonable * Have insights into customer expectation and monitor best services for clients and other stakeholders * Ensure learning and development within the team and business on internal control standards

cashcraft asset management ltd.

internal control and compliance manager

cashcraft asset management ltd.

2010-1 - Present · 16 yrs 9 mos

My responsibilities include Financial planning, ensuring compliance with corporate governance, investment analysis and selection adviser,. adherence to corporate code of ethics and ensuring the integrity of financial statement, ensure compliance with IT Security and Governance.

Education

1990-1 - 1994-1 · 4 yrs 1 mo

economics

Activities and Societies: Member of Institute of Chartered Accountants of Nigeria (ACA)

economics

1988-1 - 1991-1 · 3 yrs 1 mo

Best graduating student in the Department of Economics university of Ilorin ,University of Ilorin Undergraduate Scholarship Awards for two (2) years as the best student in the Department during the two years Activities and Societies: Member of Institute of Chartered Accountants of Nigeria (ACA)

olorunsaye philip's Contact Information

Email

******@***.com

Phone

(**) *** ****

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