Rasheed Folarin Ogunleye
Wuse 2,Nigeria
Summary
Accomplished Chartered Accountant and Fellow of the Global Academy of Financial Management with 22 years + of expertise in Accounting, Audit, Assurance, Taxation and Digital Transformation. A dual- expert in Nigeria Taxation and International Analysis, specializing in US-Africa cross border Compliance.Proven Leader in Sustainability and ESG Reporting (IFRS S1 & S2) and Business Process Automation. leveraging ZOHO and SAGE ecosystems to drive operational excellences and regulatory integrity for Global Enterprise.
Overview
23
23
years of professional experience
5
5
years of post-secondary education
6
6
Certification
Work history
Associate Founder
Intertax Contractor LLC
Wyoming
2023.06 - 2026.05
- Annual Tax Preparation for Nigerian and American Tax Payers
- Providing expert tax advice to individuals and businesses on US tax laws and regulations.
- Developing and implementing tax strategies to minimize tax liabilities and maximize tax savings.
- Preparing and reviewing individual and business tax returns, including Forms 1040, 1120, 1065, and 1120S
- Ensuring clients are in compliance with all US tax laws and regulations, including filing requirements and payment deadlines.
- Staying up-to-date on changes in US tax laws and regulations, and applying this knowledge to client situations.
- Communicating complex tax concepts to clients in a clear and concise manner, and providing excellent customer service.
- Advising clients on international tax issues, including foreign tax credits, foreign earned income exclusions, and FBAR reporting
- Maintaining accurate and detailed records of client tax information, and preparing financial statements and other reports as needed.
Managing Consultant/CEO
FmIcons Integrated Consultants Limited
Abuja, FCT
2013.06 - 2026.05
- Developed work-flow charts and diagrams to ensure production team compliance with client deadlines.
- Planned and determined scope of Briefs (Audit, Tax and Accounting).
- Conducted risk assessments to determine audit areas.
- Performed lead audit roles on client's operations, finance and related assignments
- Reviewed business processes, policies and procedures to ascertain control. Inadequacies and operational inefficiencies.
- Annual Tax Preparation for Nigerian and American Tax Payers
- Advising Clients on appropriate Accounting Software and other Business Process Solution.
- Preparing Management Accounts for Clients on a monthly basis
- Training Clients Staff on the use of Accounting software
Senior Manager
Daniel Oluseyi & Co.
Abuja, FCT
2010.09 - 2015.05
- Supervised and managed audit assistants to ensure efficient performance.
- Developed audit policies and procedures.
- Implemented internal control and accounting system.
- Prepared, reviewed and reported on financial statement
- Engaged in Analysis of Client Bank Transactions and Reporting on Excess Charges
- June 2024-date – Associate Partner
Auditor
Nigerian Sugar Company(in Liquidation)
Ilupeju, Lagos
2008.11 - 2010.08
- Provide Advisory Service to the Liquidator
- Developed audit policies and procedures for the Liquidator
- Carrying out periodic Compliance check on Implementation of internal control and accounting system.
- Review unaudited Financial Statement and report same to the External Auditor
- Engaged in Analysis of client Bank transactions and Reporting on excess charges.
- "in Liquidation"
Manager
Olayinka Oyebola (Chartered Accountants)
Victoria Island, Lagos
2006.09 - 2008.10
- Supervised and managed audit assistants to ensure efficient performance.
- Developed audit policies and procedures.
- Implemented internal control and accounting system.
- Prepared, reviewed and reported on financial statements.
- Computed tax liabilities and filed returns for clients.
- Computerized client's account & finance department.
- Prepared Management account and reports for clients.
- Trained clients' staff on the usage of accounting software.
Audit Senior
Tunde Adaramaja & Co, (Chartered Accountants)
Lagos
2004.09 - 2006.09
- Supervised and coordinated 26 audits annually, supervising teams of 7 staff members.
- Prepared Management letters for presentation to senior management.
- Discovered major instances of fraud, embezzlement and large balances due.
- Computed taxes owed by applying prescribed rates, laws and regulations.
- Performed complex general accounting functions, including preparation of journal entries, account analysis and balance sheet reconciliations.
- Filed tax returns and prepared governmental reports in compliance with strict standards.
- Computerized client's account & finance department.
- Prepared Management account and reports for clients.
- Trained clients' staff on the usage of accounting software.
Credit Controller
Research And Marketing Service Ltd
Lagos
2003.06 - 2004.08
- Performed checks of customer creditworthiness and current situations.
- Reviewed customer accounts for compliance with repayment obligations.
- Established and maintained customer policies
- Obtained payments and entered details into system.
- Reached out to customers to check on payments and convey options.
- Responded to disputes in a calm and professional manner.
- Directed multiple client accounting system conversions into Peachtree Accounting Software.
- Processed payments and applied to customer balances.
Education
SBCASA - Business Cloud Accounting
Sage University
South AfricaHigher National Diploma - Accounting
Federal Polytechnic Offa
Offa, Kwara StateAdvanced Certificate In Accounting - Accounting
Institute Of Professional Studies
Ilaro, Ogun StateBachelor of Science - Accounting
National Opening University of Nigeria
Abuja/Nigeria 2026.01 - 2027.10
Doctor of Philosophy - Business Innovation
Osiri University
Nebraska/USA 2026.01 - 2028.10
Master of Business Administration - Sustainable Leadership
Osiri University
Nebrsaka/USA 2026.01 - 2026.11
Skills
- ERP and accounting software proficiency
- Microsoft Office applications
- Business development initiatives
- Problem-solving skills
- Data analysis techniques
- Client relationship management
- Quality control measures
- Facilitation and presentation skills
- Implementation of processes
- Documentation for projects
- Communication (oral and written)
- Strategic planning and executi
Certification
- Fellow, Global Academy of Finance and Management, USA (FAFM)
- Associate Chartered Accountant, Institute of Chartered Accountants of Nigeria (ACA)
- Associate Chartered Institute of Taxation (ACIT)
- Certified Sustainability and ESG Reporting Professional (CESGPR)
- Associate Accounting Technician, Institute of Chartered Accountants of Nigeria (AAT)
- Certified Tax Return Preparer, Inland Revenue Service, USA (AFSP)
Reference
This will be made available on demand.
Profession
- 1998: Institute Of Chartered Accountant Of Nigeria Lagos AAT: Accounting
- 2013: Global Academy Of Finance And Management Colorado Springs, CO Certified International Tax Analyst(CITA): Taxation
- 2024: Institute Of Chartered Accountant Of Nigeria(ICAN) Lagos Associate Chartered Accountant(ACA)
- 2026 :Institute of Chartered Accountant of Nigeria,(ICAN) Certified Sustainability and ESG Reporting Professional(CSESGRP)
- 2018-2025 Internal Revenue Service USA AFSP: Taxation
Languages
English
Fluent
Affiliations
- Football
References
References available upon request.
Timeline
Bachelor of Science - Accounting
National Opening University of Nigeria
2026.01 - 2027.10
Doctor of Philosophy - Business Innovation
Osiri University
2026.01 - 2028.10
Master of Business Administration - Sustainable Leadership
Osiri University
2026.01 - 2026.11
Associate Founder
Intertax Contractor LLC
2023.06 - 2026.05
Managing Consultant/CEO
FmIcons Integrated Consultants Limited
2013.06 - 2026.05
Senior Manager
Daniel Oluseyi & Co.
2010.09 - 2015.05
Auditor
Nigerian Sugar Company(in Liquidation)
2008.11 - 2010.08
Manager
Olayinka Oyebola (Chartered Accountants)
2006.09 - 2008.10
Audit Senior
Tunde Adaramaja & Co, (Chartered Accountants)
2004.09 - 2006.09
Credit Controller
Research And Marketing Service Ltd
2003.06 - 2004.08
Higher National Diploma - Accounting
Federal Polytechnic Offa
Advanced Certificate In Accounting - Accounting
Institute Of Professional Studies
SBCASA - Business Cloud Accounting
Sage University