Summary
Overview
Work History
Education
Skills
Custom Section
Timeline
Generic
Adewale Afis Yusuf

Adewale Afis Yusuf

Compliance & Inspection Manager
Ibadan,Oyo State

Summary

Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies. Evaluating the efficiency of controls and improve them continuously. Revising procedures, report writing etc. periodically to identify hidden risks or non-conformity issues.

Results-driven Manager with knack for streamlining processes and leading teams to success. Delivered significant operational improvements by enhancing team productivity and implementing cost-saving initiatives. Known for fostering collaborative work environment that drives employee engagement and performance.

Overview

9
9
years of professional experience

Work History

Compliance & Inspection Manager

Lapo Microfinance Bank Ltd
08.2020 - 01.2025
  • Assess the credit process (pre-disbursement) to ensure compliance with internal processes and procedures using the checklist and sign-off on all loan application forms/product checklist before disbursement
  • Conduct daily call over of transactions within 24 hours of posting
  • Ensure that irregular/suspicious transactions are identified and duly reported immediately to Head, Enterprise Risk Management
  • Ensure capturing of all KYC documentation into all customers' accounts in the Core Banking Applications through the regular review of Account opening and documentation both on the file and on the system by signing-off on the new client report printed from the CBS
  • Assist in the implementation of new regulations or changes from regulators and management
  • Immediately inform (by email or phone call) Head, Enterprise Risk Management about all suspicious activities of the branch employees that can negatively affect the operations or in case of detection of serious violations that indicate to weak internal control environment;

Internal Audit & Control

Lapo Microfinance Bank Ltd
03.2017 - 08.2020
  • Responsible for increasing the operational efficiency of the organizations, detecting and eliminating fraud and ensuring compliance with relevant regulations
  • Check all relevant books of account to ensure all transactions are completely captured and free of errors
  • Carry out Price verification and certification of payment vouchers in respect of expenses made in the branch
  • Review of the business premises to ensure the required standard of ambiance and cleanliness are adhered to
  • Call over all transactions posted in the manual and computer system by the Data Entry Staff (DES)
  • Conduct Special Investigation as may be assigned from time to time
  • Build strong KYC compliance environment in the assigned branches
  • Ensure bank reconciliation is done promptly
  • Performance evaluation and Monitoring of staffs

Branch Head of Operation/Accountant

Lapo Microfinance bank Ltd
03.2016 - 03.2017
  • Responsible for handling of branch petty cash, Process monthly branch operation expenses (Petty cash, fuelling cleaning, call and transport allowances), Posting of daily transactions and entries, Fixed deposit account management, Preparation of monthly depreciation, amortization and apportionments
  • Prepare Bank reconciliation statement at the end of the every month
  • Balance all accounts at the end of each working day and monthly basis
  • Pay salaries, allowances and all bills related to operations
  • Report writing and submission at the end of every month
  • Carry out other responsibilities as assigned by Zonal Head, Accounts and Department
  • Build and maintain effective accounts receivable and cash flow monitoring

Education

Higher National Diploma - Accountancy

Federal Polytechnic Offa
Offa
04.2014

Ordinary National Diploma - Accountancy

Osun State Polytechnic
Iree
07.2008

S.S.C.E - Commercial Student

Saint Peter’s African Church Grammar School
Oyan
06.2004

Skills

  • Analytical reasoning
  • Entrepreneurial Mentality
  • Critical Thinker
  • Relationship building
  • Operationally & Technically curious
  • Values-driven
  • Target achievement
  • Report writing & Presentation
  • Problem solving
  • Customer Relations
  • Business Development
  • Word
  • Excel
  • Outlook
  • Orbit-R Banking Solution
  • SRV
  • CRM
  • CSP Systems
undefined

Custom Section

  • Word
  • Excel
  • Outlook
  • Orbit-R Banking Solution
  • SRV
  • CRM
  • CSP Systems

Timeline

Compliance & Inspection Manager

Lapo Microfinance Bank Ltd
08.2020 - 01.2025

Internal Audit & Control

Lapo Microfinance Bank Ltd
03.2017 - 08.2020

Branch Head of Operation/Accountant

Lapo Microfinance bank Ltd
03.2016 - 03.2017

Higher National Diploma - Accountancy

Federal Polytechnic Offa

Ordinary National Diploma - Accountancy

Osun State Polytechnic

S.S.C.E - Commercial Student

Saint Peter’s African Church Grammar School

Similar Profiles

CREATE PROFILE
Adewale Afis Yusuf Compliance & Inspection Manager