MOHAMMED GIWA
Lagos,EK
Overview
24
24
years of professional experience
Work History
ACCOUNTANT
BISI FAYOMBO & CO.
ACCOUNTANT
ADIDAS INTER HOTELS
Lagos
GROUP HEAD, INTERNAL AUDIT
GILBERT IGWEKA GROUP LTD.
01.2023
- Restructured Audit Dept into three units - investigation : Compliance : Audit & Control
GROUP FINANCE MANAGER
ALERT GROUP
Lagos
01.2021 - 01.2023
- Recouped various sum due to leakages on VAS transfer charges/fees
HEAD, FINANCE AND OPERATIONS
UNILAG MICROFINANCE BANK LTD
01.2019 - 01.2021
- Improved Balance Sheet size by 65%
HEAD, AUDIT AND CONTROL
CINTRUST MICROFINANCE BANK LTD
01.2016 - 01.2019
- Improved Balance Sheet size by 85%
INTERNAL AUDIT SUPERVISOR
CELPLASS INDUSTRIES LIMITED
01.2014 - 01.2016
- Accounts Receivable and Accounts Payables monitoring for liquidity
AUDIT MANAGER
OZIL ZUBAIR & CO.
01.2012 - 01.2014
INTERNAL AUDITOR
UNITY BANK OF NIGERIA
ABUJA
01.2009 - 01.2012
- Income generation of #100M for appointment confirmation
INTERNAL CONTROL MANAGER
FIRST BANK OF NIGERIA
ABUJA
01.2003 - 01.2009
- Discovered and recovered #25M pay - direct dry posting fraud
ACCOUNTANT
NORIA OIL & GAS LIMITED
01.1999 - 01.2003
Skills
Team Player: That get along with team mates and professional peers
Tel
+234 - 8023160038
Yearsofexperience
+12
Industries
Banking : Manufacturing : Oil : Hospitality
Fields
Audit : Control : Finance : Accounts : Compliance
Education
B.Sc. (Hon) Business Admin, University of Lagos, Akoka, Lagos, 1991 - 1996, Diploma (Data Processing), University of Lagos, Akoka, Lagos, Lagos, 1993 - 1995, HNC (Computer Studies), University of Lagos, Akoka, Lagos, Lagos, 1995 - 1997, ACA - lnstitute of Chartered Accountants of Nigeria (lCAN) 2000, ISDA - Member, lnternational Society of Data Analytics (lSDA) 2023, IFRS - Certification of International Financial Reporting Standards 2011, IlFIP (US) - International Institute of Forensic Investigation Professionals 2024, ACIS (UK) - Institute of Chartered Secretaries and Administrators, London 1997, ClBN Prof - Chartered Institute of Bankers of Nigeria (Professional Stage/Level)
Knowledgeunderstanding
Bank One, Fin-flux, Zoho, QuickBooks, IAS 9 (ECL), IAS 7 (Financial Instruments), PERFORMANCE TECHNIQUES, SWOT Analysis, SMART Metrics, CAMEL approach, GOVERNANCES, Hedging, North-star, Stress Testing Reports, Strength in removing constraints from financial statements, Weakness observed using corrective and detective measures, Opportunities utilization for revenue generation and biz continuity, Threats observed to be converted to more opportunities & strengths, Financial Control (income statement), Assets/Access & Arithmetic Controls, Management Control (MBE and MBO), Earnings Controls (Leakage blocking), Liquidity Control (Solvency & Stability), INVESTIGATION TOOLS, Specific incident for investigations, Measurables of evidential matters, Achievements in evidence gathering, Report writing from information/data, Time bound in submitting report to Mgt, RISK MGT FRAMEWORK, Financial Governance, Corporate Governance, Regulatory Compliance, Internal Control and Audit, COSO Frameworks/Data Governance, REGULATORY COMPLIANCE, Prudential Guidelines, Prudential Ratios Analysis, Banking Laws and Regulations, FINANCIAL MANAGEMENT TOOLS, Budgeting and Forecasting, Financial Controls and Planning, Financial Reporting and Tax Planning, Financial Operations and Financial Analysis, Cost Management and cost control measures, CREDIT POLICIES AND PROCEDURES, Montoring, analysing and reporting on the performance of loan portfolios, Assessing credit risks, marketing risk, default risk and operational risks, Calculating performance indicators and benchmarks to assess portfolios, Performing stress testing and scenarios analysis on the loan portfolios, Monitoring compliance with internal lending policies and requlatory requirements, RELATIONSHIPS MANAGEMENT, Strategic Leadership i.e 5Cs and 4Ps, Overseas the overall strategy and directions, Developing and Implementing Business plans/policies setting performance goals, objectives and standards, Operational Management - Overseeing daily operations, Credits Analysis by CRC Bureau Ltd (2024)
Presentlocation
Lagos
References
To be provided on request
Timeline
GROUP HEAD, INTERNAL AUDIT
GILBERT IGWEKA GROUP LTD.
01.2023
GROUP FINANCE MANAGER
ALERT GROUP
01.2021 - 01.2023
HEAD, FINANCE AND OPERATIONS
UNILAG MICROFINANCE BANK LTD
01.2019 - 01.2021
HEAD, AUDIT AND CONTROL
CINTRUST MICROFINANCE BANK LTD
01.2016 - 01.2019
INTERNAL AUDIT SUPERVISOR
CELPLASS INDUSTRIES LIMITED
01.2014 - 01.2016
AUDIT MANAGER
OZIL ZUBAIR & CO.
01.2012 - 01.2014
INTERNAL AUDITOR
UNITY BANK OF NIGERIA
01.2009 - 01.2012
INTERNAL CONTROL MANAGER
FIRST BANK OF NIGERIA
01.2003 - 01.2009
ACCOUNTANT
NORIA OIL & GAS LIMITED
01.1999 - 01.2003
ACCOUNTANT
BISI FAYOMBO & CO.
ACCOUNTANT
ADIDAS INTER HOTELS
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