Summary
Overview
Work History
Education
Skills
Certification
Professional Development And Training
Timeline
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Agbonifo Gilbert Aghama

Agbonifo Gilbert Aghama

Lagos

Summary

Cross-sector leader with over 19+ years of experience in Financial Services, Telecoms, and Oil & Gas, recognized for solving complex challenges and driving measurable business impact. Spearheaded a global fraud prevention program following an international crime investigation, reclaiming ₦15 billion in misappropriated assets and boosting operational efficiency by 45% through actionable analytics derived from financial modeling, process optimization and strategic execution. Implemented stringent risk mitigation strategies that saw fraudulent digital transactions nose-dive by 85% through a comprehensive review of digital platforms. Expertise spans energy trading, auditing, fraud analysis, risk management, supply chain management, data analysis, and financial modeling, resolutely translating insights into actions that enhance efficiency and profitability. Proficiency in Microsoft Office Suite, Power BI, SQL, and Python enables the leveraging of data-driven strategies to uncover opportunities, mitigate risks, and improve decision-making. Driven by excellence and deeply attuned to industry dynamics, ensuring that every initiative delivers a lasting impact.

Overview

19
19
years of professional experience
4
4
Certification

Work History

Energy Trader & Sourcing Manager (Import & Supply)

CONOIL PLC
08.2020 - 09.2024
  • As Senior Manager, managed trading operations and procurement strategies, and drove a 10% increase in revenue margins across critical commercial segments within one year by optimizing supply chain processes and risk management protocols
  • As an Executive Management Committee member, orchestrated a full-scale business turnaround by designing and executing stabilization initiatives—reversing negative margins, driving a 20% increase in profitability, and restoring sustainable growth
  • Designed and implemented critical risk mitigation strategies, including hedging programs and supply chain diversification, improving operational resilience metrics by 35% during volatile market conditions, leading to 20% surge in margins
  • Executed strategic quarterly plan for lubricant business segment, achieving a 15% ROI through optimized resource allocation and streamlined production schedules
  • Steered the Price Intelligence Committee, aligning team efforts with company objectives by conducting in-depth pricing strategy analyses, uncovering valuable insights shared with the Executive Management Committee, which enhanced price competitiveness by 15%
  • Conducted detailed evaluation of 25+ supplier contracts and renegotiated favorable terms, achieving a 10% reduction in energy procurement spend in an uncertain regulatory environment
  • Established data-driven procurement strategies utilizing predictive modelling to forecast market trends, resulting in a 20% upswing in revenue margins within one year

Senior Accountant

OFFICE OF THE GROUP CHAIRMAN (GLOBACOM, CONOIL PLC. & CONOIL PRODUCING)
05.2019 - 07.2020
  • In this capacity, helped lead efforts to ensure financial excellence across a group of companies
  • Delivered financial insights to senior leadership, cutting operational costs by 4%, and effected decision-making tools to enhance cross-functional collaboration
  • Cut field and corporate G&A expenses by 4% in just 6 months by pinpointing cost-saving opportunities and rolling out process enhancements
  • Spearheaded comprehensive audits and operational reviews for group oversight, applying work-study methods and value analysis across subsidiaries to achieve cost reductions and enhance operational efficiency
  • Achieved a 95% forecasting accuracy by optimizing treasury management processes, balancing working capital, and improving credit administration
  • Facilitated financial insights to leadership and furnished operational and technical managers with financial projections, guiding strategic decisions across entities
  • Compiled and delivered daily and monthly management reports and board presentation packages, offering actionable insights into financial performance and project developments
  • Steered group budget preparations and financial planning, and advised on fiscal strategies, strengthening group-wide financial health

Team Lead, Fraud Analysis & Forensic Investigation

UNITED BANK FOR AFRICA PLC
04.2013 - 05.2019
  • Led the Fraud Analysis and Forensic Investigation team and piloted the mitigation of complex fraud scenarios and cybersecurity threats across digital platforms, enabling the recovery of 100+ compromised user accounts weekly with minimal disruption
  • Slashed fraud incidents on digital platforms by 85% and mitigated cybersecurity threats by conducting vulnerability assessments and enhancing controls to protect against risks
  • Engineered fraud diagnostic, predictive tools, and detection systems to swiftly identify and respond to emerging fraud patterns with minimal disruption, bolstering defensive capabilities
  • Launched the investigation of an international fraud syndicate, preventing over ₦15 billion in potential losses
  • Coordinated with payment platforms and card schemes (MasterCard, Visa, Interswitch) to address payment card fraud risks
  • Recovered ₦250 million in stolen cryptocurrency by identifying 50+ fraudulent wallet owners through blockchain analysis and collaboration with international exchanges and law enforcement agencies
  • Developed and implemented a fraud management framework that boosted operational efficiency by 20% while mentoring the team in forensic techniques to enhance investigative skills
  • Championed the Bank's whistleblowing channel, integrating user-friendly reporting mechanisms and automated tracking systems fostering a culture of transparency and integrity, catalyzing a 40% increase in employee utilization for fraud detection

Team Lead, Investigation & Fraud Management

ENTERPRISE BANK LTD
08.2011 - 04.2013
  • Championed fraud investigations and compliance audits, uncovering financial irregularities and mitigating risks across major transactions
  • Spearheaded a groundbreaking investigation into a keylogger fraud scheme, recovering over N645 million
  • Secured savings of over ₦6 billion for the bank by spotting and addressing excessive charge claims from facility customers, while upholding complete compliance with regulatory standards
  • Led compliance audits to validate adherence to regulatory frameworks, uncovering process lapses and implementing corrective measures
  • Analysed investigative findings to recommend policy enhancements, driving procedural improvements and reducing risks across critical transactions
  • Performed investigations into 15+ complex trade finance and credit related issues exceeding N300 million, delivering actionable recommendations that improved fraud prevention measures
  • Collaborated with cross-functional teams to ensure seamless regulatory engagements and compliance, aligning processes with industry standards

Chief Operating Officer

GT DENTAL SPECIALIST LIMITED
09.2024 - Current
  • Oversaw day-to-day operations to keep organization running smoothly while meeting business goals.
  • Mentored team members by sharing knowledge, offering guidance, and providing constructive feedback; fostering a culture of continuous learning and development within the organization.
  • Oversaw day-to-day operations across multiple departments, ensuring timely delivery of projects and streamlined workflows.
  • Guided teams through periods of significant change by providing clear communication and decisive leadership during transitions.

Team Member, Branch and Head Office Inspection

SPRING BANK PLC
10.2007 - 07.2011
  • Designed and executed comprehensive audit programs across branches and head office units, uncovered fraud schemes and anchored tailored solutions to enhance risk mitigation, internal controls, and operational efficiency
  • Discovered and resolved a high-profile corporate fraud scheme involving cheque conversion worth over ₦700 million, safeguarding assets and institutional integrity
  • Identified critical control gaps through risk-based audits, leading to corrective actions and the development of risk assessment tools for continuous monitoring
  • Partnered with stakeholders to reinforce accounting controls, mitigate violations, and improve compliance and operational transparency
  • Revamped fraud detection systems by introducing advanced review techniques, mitigating risks and ensuring timely interventions

Team Member, Branch operations

FIRST BANK PLC
03.2007 - 10.2007
  • Orchestrated the creation of weekly service reports, illuminating trends in cluster account activities to senior management, boosting the bank's understanding of customer needs and operational performance trends
  • Strengthened operational risk controls, achieving a zero-penalty compliance record during audit reviews, thereby enhancing service quality and branch success
  • Expedited the processing of 10+ Form A transfers and customs duty payments daily with 100% accuracy, reducing client wait times and improving customer satisfaction scores
  • Processed high-volume daily branch transactions, ensuring compliance and smooth customer service

Education

MBA (Executive) - Management & Accounting

Obafemi Awolowo University

MSc - Finance

University of Lagos

B.Sc. - Accounting

University of Benin

Skills

  • Python
  • Pandas
  • NumPy
  • OOP
  • Web Scraping
  • Git
  • Streamlit
  • SQL
  • DDL
  • DML
  • DQL
  • Relational Databases
  • API Data Integration
  • Power BI
  • DAX
  • Data Modeling
  • Reports
  • Tableau
  • Python Visualization
  • Regression
  • Clustering
  • Neural Networks
  • Chatbot Development
  • Face Detection
  • Energy Trading
  • Fraud Analysis
  • Risk Management
  • Financial Modeling
  • Supply Chain Optimization

Operations management

Cross-functional teamwork

Strategic planning

Process improvement

Executive leadership

Compliance management

Contract negotiation

Cross-functional collaboration

Cost savings and reduction

Risk management

Financial management

Business forecasting

Change management

Business analysis

Budget administration

Business process reengineering

Leadership and people development

Management team leadership

Operational analysis

Strategic business planning

Results orientation

Budget planning

Negotiation

Analytical and critical thinker

Turnaround management

Certification

  • Certified Fraud Examiner (CFE), ACFE, 2019
  • Certified in Risk & Information Systems Control (CRISC), ISACA, 2018
  • Certified Information Systems Auditor (CISA), ISACA, 2016
  • Fellow Chartered Accountant (FCA), ICAN, 2006

Professional Development And Training

  • Full Stack Data Science Program in Microsoft Excel for Data Analysis, Tableau, Power BI, SPSS, Python and SQL, 2024
  • Balancing and Reconciliation (MasterCard Academy Course, MasterCard Worldwide), 2018
  • Audit Command Language Analytics Training (Phillips Consulting Limited), 2017
  • Skills Enhancement Training for IT Audit/Control and Forensic Investigation (Auditing Digital Banking Products & Services, Finacle Treasury Overview and Deal Life Cycle, ISO 20000, ISO 22301, ISO 27000, ITIL Fundamentals of Oracle, PSQL & SQL, and Project Management), 2016
  • Effective Implementation of Whistle Blowing in Banks and Other Financial Institutions in Nigeria (Corporate Skills Bridge Ltd in conjunction with the Committee of Chief Compliance Officers of Banks in Nigeria), 2015
  • Efficient Chargeback Processing & Dispute Resolution Management (MasterCard Worldwide), 2015
  • Principle of Fraud Management: MasterCard Academy of Risk Management Training (MasterCard Worldwide), 2013
  • Forensic Document Examination, Impostor Detection & Fundamentals and Applications of VSC Technology in Banking to Reduce Fraud (CIBN in conjunction with Foster & Freeman of UK), 2012
  • Cybercrime Prevention, Detection & Investigation (Information System Audit and Control Asso. (ISACA), Lagos Chapter), 2012
  • Fundamentals of Credit (IBFCAgusto), 2012
  • Basic MoneyGram Operations: Trainers Training on MoneyGram Operations (MoneyGram International), 2010
  • Forensic Analysis of Forged Documents and Detection Techniques, 2010

Timeline

Chief Operating Officer

GT DENTAL SPECIALIST LIMITED
09.2024 - Current

Energy Trader & Sourcing Manager (Import & Supply)

CONOIL PLC
08.2020 - 09.2024

Senior Accountant

OFFICE OF THE GROUP CHAIRMAN (GLOBACOM, CONOIL PLC. & CONOIL PRODUCING)
05.2019 - 07.2020

Team Lead, Fraud Analysis & Forensic Investigation

UNITED BANK FOR AFRICA PLC
04.2013 - 05.2019

Team Lead, Investigation & Fraud Management

ENTERPRISE BANK LTD
08.2011 - 04.2013

Team Member, Branch and Head Office Inspection

SPRING BANK PLC
10.2007 - 07.2011

Team Member, Branch operations

FIRST BANK PLC
03.2007 - 10.2007

MSc - Finance

University of Lagos

B.Sc. - Accounting

University of Benin

MBA (Executive) - Management & Accounting

Obafemi Awolowo University

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Agbonifo Gilbert Aghama