Orits Emmanuel
Auditor And Fraud Investigator
Lagos
Summary
I am a Certified Fraud Examiner (CFE) from the prestigious world-class Association of Certified Fraud Examiners (ACFE) Texas USA, coupled with Certified Information System Auditor (CISA), Certified in Risk and Information System Control (CRISC), Certified Risk manager (ISO 31000), Project Management Professional (PMP). I function as an Internal Auditor with Dangote Cement PLC and my experience spans through Governance, Risk Management, Process Control and policy/regulatory Compliance. The experience gained from these functions from different companies and sectors has influenced my competence and performance. Currently, I am on an international deployment to Tanzania (Dangote Cement Limited Tanzania) as an expert auditor to assist the management in strengthening the Governance, Risk Management and Control Environment aiming to improve the performance of the plant and to deter fraud. My duties include provision of assurance of the Internal control and governance processes as well as certain consulting activities which include investigations, quality assurance etc.
Accomplished Internal Auditor offering more than 15 years preparing internal audit documentation and reports. Knowledgeable in GAAP and operations auditing.
Forward-thinking individual with great understanding of auditing procedures. Offering more than 15 years of expertise of regulatory issue validation for large businesses. Known for accuracy, efficiency and integrity skills.
Results-driven auditing professional with extensive experience in evaluating internal controls and risk management. Known for strong analytical skills and attention to detail, ensuring compliance with industry standards. Collaborative team member with focus on achieving organizational goals and adapting to dynamic environments.
Dynamic individual with hands-on experience in fraud investigation,risk management and auditing talent for navigating challenges. Brings strong problem-solving skills and proactive approach to new tasks. Known for adaptability, creativity, and results-oriented mindset. Committed to making meaningful contributions and advancing organizational goals.
Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.
Thorough team contributor with strong organizational capabilities. Experienced in handling numerous projects at once while ensuring accuracy. Effective at prioritizing tasks and meeting deadlines.
Accomplished Internal Auditor offering more than 15 years preparing internal audit documentation and reports. Knowledgeable in GAAP and operations auditing.
Possesses versatile skills in project management, problem-solving, and collaboration. Brings fresh perspective and strong commitment to quality and success. Recognized for adaptability and proactive approach in delivering effective solutions.
Overview
18
18
years of professional experience
6
6
Certifications
Work History
Internal Auditor
Dangote Cement PLC
07.2015 - Current
- Maintenance of the Company’s internal controls over financial reporting and reviewing business processes to identify risk areas process improvement.
- Implementation of ICFR (Internal Control Over Financial Reporting) standard.
- Perform audits engagements (Financial, Operational, Compliance etc.) in line with International Standard of Professional Practice of Internal Auditing by Institute of Internal Auditor.
- Perform post implementation reviews to help ensure enhancements made to processes and technologies will adequately meet expectations of the new standards.
- Conduct various auditing engagements and communicate reports to senior management and other stakeholders as mandated by the IIA.
- Performance of fraud investigations in line with established principles.
- Drives anti-fraud program and evaluate compliance with company anti-fraud policy in line with Fraud Examiner Methodology by the Association of Certified Fraud Examiner (ACFE).
- Produced audit reports.
- Documented recommendations to improve internal controls.
- Identified and reported audit issues.
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
- Participated in special projects as requested by senior leadership, providing subject matter expertise on internal controls and risk management practices.
- Investigated discrepancies discovered during auditing process.
- Provided valuable insights to management by presenting clear and concise audit findings, contributing to informed decision-making processes.
- Supported management in developing action plans to address identified issues, promoting timely resolution of audit findings.
- Assisted in the preparation of audit reports that clearly communicated findings and recommendations to key stakeholders.
- Evaluated compliance with regulatory requirements, mitigating potential risks and protecting organizational reputation.
- Guided departments in developing remediation plans based on audit findings and recommendations.
- Explained risk and compliance concepts to managers and executives.
- Prepared and distributed risk and audit reports to appropriate personnel.
- Enhanced internal control systems by conducting thorough risk assessments and implementing effective audit recommendations.
- Assisted in the development of company policies and procedures, promoting a strong internal control environment.
- Contributed to a positive work environment by collaborating effectively with colleagues across all levels of the organization.
- Improved operational efficiency by identifying and addressing financial discrepancies through meticulous examination of financial records.
- Reviewed financial statements for adherence to International Financial Reporting Standards (IFRS) and corporate regulations.
- Conducted training sessions for staff members on best practices in internal auditing, fostering a culture of continuous improvement.
- Supported strategic decision-making by providing senior management with actionable insights from audit findings.
- Strengthened internal control systems by conducting comprehensive risk assessments and audits.
- Bolstered organizational integrity, conducting ethics and compliance audits.
- Reduced risk of fraud with thorough investigations into irregular financial transactions.
E-Banking Operation
EcoBank Nigeria Ltd
02.2012 - 01.2014
- Ensure all Visa, Verve and MasterCard PINs are printed for all card requests processed daily within the agreed Service Level Agreement (SLA).
- Quality validation of ATM PINs.
- Response to and resolution of Visa, Verve, and master card PIN related issues from internal and external stockholders (branches, contact Centre, head office, etc.)
- Resolved problems, improved operations, and provided exceptional service.
- Participated in team projects, demonstrating an ability to work collaboratively and effectively.
- Ensure Compliance with the banks and regulator policies and procedures.
- Response to and resolution of customer issues as related to their ATM transaction and periodic rendition of report for processed ATM PINs.
- Skilled at working independently and collaboratively in a team environment.
- Proven ability to learn quickly and adapt to new situations.
Control Group System Admin
Oceanic Bank Nigeria PLC
05.2008 - 01.2012
- Core Banking System Application Administration in finance.
- Creation of user profile on the core banking application.
- Ensuring prompt response to all system access control related request.
- Ensuring staff are granted just enough access right to perform only the authorized function.
- Restriction and activation of System Access restriction to staff upon authorization.
- Prepare and submit weekly and monthly report for management decision.
- Self-motivated, with a strong sense of personal responsibility.
- Excellent communication skills, both verbal and written.
Accountant Aviation Fuel Unit
Arik Air
10.2007 - 05.2008
- Supervision and validation of aviation fuel pricing and payment system.
- Rendition and reconciliation of daily, weekly and monthly proof of accounts to Head Office.
- Ensuring that there is no fraudulent practice relating to the Aircraft account.
- Monitoring of Aviation fuel market price and reporting same to management.
- Review and maintenance of the fuel control account of vendors.
- Enhanced financial decision-making capabilities by providing timely, accurate information to management through regular performance reports.
- Collaborated with external auditors during the annual audit process to provide necessary documentation and address any concerns or findings promptly.
Education
Bachelor of Science - Banking and Finance
Olabisi Onabanjo University
Ogun State, Nigeria 04.2001 -
Skills
Audit planning
Internal controls
Regulations and compliance
Policy compliance
Fraud investigations
Auditing assignments
Teamwork and collaboration
Problem-solving
Regulatory compliance
Excellent communication
Multitasking
Audit management
Multitasking Abilities
Reliability
Relationship building
Risk management
Affiliations
- Project Management Institute - PMI
- Association of Certified Fraud Examiner - ACFE
- Information Systems Audit and Control Association - ISACA
- Institute of Internal Auditors - IIA
Certification
Certified Fraud Examiner (CFE) 2020
Timeline
Internal Auditor
Dangote Cement PLC
07.2015 - Current
E-Banking Operation
EcoBank Nigeria Ltd
02.2012 - 01.2014
Control Group System Admin
Oceanic Bank Nigeria PLC
05.2008 - 01.2012
Accountant Aviation Fuel Unit
Arik Air
10.2007 - 05.2008
Bachelor of Science - Banking and Finance
Olabisi Onabanjo University
04.2001 -
References
Taiye, Ajiyen, P.A to the President Aliko Dangote, +2348033009805, Dangote Industries Limited, 1 Falomo Road, Ikoyi, Lagos State