BEZALEEL TOLUWANI OLAYINKA
Toluwani
OJODU BERGER LAGOS,LA
Summary
Proven Audit and Compliance Officer with a track record of enhancing operational efficiency at ISALU Hospitals Limited. Leveraged auditing and analytical skills to uncover fraudulent activities, saving millions. Demonstrates exceptional problem-solving abilities and a commitment to maintaining rigorous compliance standards. Skilled in risk assessment and adept at fostering team communication.
Overview
6
6
years of professional experience
4
4
Certificates
Work History
AUDIT AND COMPLIANCE OFFICER
ISALU HOSPITALS LIMITED
12.2021 - 09.2024
- Evaluating internal controls, ensuring regulatory compliance, and enhancing operational efficiency within the hospital
- Key tasks include conducting audits, assessing compliance with healthcare regulations, and recommending improvements
- Audit Planning and Execution: Assist with developing and executing the internal audit plan; conduct audits of clinical, administrative, and financial processes
- Risk Assessment and Control Evaluation: Identify and assess risks; evaluate and recommend improvements to internal controls
- Compliance Monitoring: Ensure adherence to healthcare regulations like HIPAA and Medicare; review and update hospital policies
- Audit Testing and Documentation: Perform testing and document findings, including areas of non-compliance
- Reporting and Recommendations: Prepare and present audit reports with findings and actionable recommendations
- Follow-Up and Monitoring: Track the implementation of recommendations and assess the effectiveness of corrective actions
- Enhanced compliance and minimized regulatory risk by effectively identifying and resolving issues, including uncovering fraudulent vendor purchases, which saved the company millions of Naira
- Identified and addressed critical control weaknesses, strengthening the hospital’s internal controls
ADMIN SUPPORT STAFF
BOARD OF INTERNAL REVENUE SERVICE
11.2019 - 11.2020
- Provides essential administrative and clerical support to ensure the smooth operation of the office
- This role involves managing day-to-day tasks, organizing information, and assisting with various administrative functions
- Office Management: Oversee office supplies inventory and reorder as necessary;
- Scheduling and Coordination: Schedule meetings, appointments, and travel arrangements; coordinate office events and activities
- Communication: Handle incoming calls, emails, and correspondence; provide information and support to staff and visitors
- Data Entry and Reporting: Enter data into systems; generate and prepare reports as needed
- Improved office efficiency by streamlining scheduling and document management processes
- Enhanced communication within the team through effective handling of correspondence and coordination
ACCOUNTANT
TITAN TECHNOLOGIES NIGERIA LIMITED
12.2018 - 01.2020
- Managing financial records, ensuring accurate reporting, and maintaining compliance with accounting principles and regulations
- This role involves preparing financial statements, managing accounts, and supporting budgeting and financial planning activities
- Financial Reporting: Prepare and analyze financial statements, balance sheets, and income statements; ensure accuracy and compliance with accounting standards
- Account Management: Maintain and reconcile general ledger accounts; process accounts payable and receivable transactions
- Record Keeping: Maintain accurate financial records and documentation; ensure timely and accurate entry of transactions
Education
Bachelor of Science - ACCOUNTING & FINANCE
AJAYI CROWTHER UNIVERSITY
National Diploma - ACCOUNTING
OGUNSTATE INSTITUTE OF TECHNOLOGY IGBESA
Skills
Risk Assessment
Auditing Skills
Analytical Skills
Compliance and Monitoring
Problem Solving
Certification
Power BI for Beginners, SIMPLILEARN SKILLUP, 11/01/24
Personal Information
Date of Birth: 06/27/92
Accomplishments
- Collaborated with team of 7 in the development of Fraud Investigation and Forensic Audit
- Resolved product issue through consumer testing.
- Documented and resolved Vendors Assessment Testing which led to cost reduction and elimination of fraudulent activities which would have cost the organization millions of Naira.
- Supervised team of 7 staff members.
- Used Microsoft Excel to develop inventory tracking spreadsheets.
Timeline
AUDIT AND COMPLIANCE OFFICER
ISALU HOSPITALS LIMITED
12.2021 - 09.2024
ADMIN SUPPORT STAFF
BOARD OF INTERNAL REVENUE SERVICE
11.2019 - 11.2020
ACCOUNTANT
TITAN TECHNOLOGIES NIGERIA LIMITED
12.2018 - 01.2020
Bachelor of Science - ACCOUNTING & FINANCE
AJAYI CROWTHER UNIVERSITY
National Diploma - ACCOUNTING
OGUNSTATE INSTITUTE OF TECHNOLOGY IGBESA