TOMIWA OLUWARORE
Ibadan
Summary
Experienced Internal Auditor with proven experience in Internal Audit, Internal Control, Compliance and banking operations with professional expertise in Information Systems security, IT Audit and Business Analysis. Certied Information Systems Auditor (CISA) with great understanding of auditing procedures, offering expertise in nancial, operational and Information systems control analysis and audit. Demonstrated ability for sound decision-making, business acuity, effective communication, achievement of goals, and performance expectations of clients and management.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Team Lead, Internal Audit - West Region
United Bank for Africa (UBA)
Ibadan
11.2022 - Current
- Execute the audit of business offices in accordance with the formalized and standard audit procedures and programs and in line with the risk-based plan
- Assess and express an opinion on the adequacy of controls in the business office in the advised form
- Carry out the assessment and evaluation of the operational processes of the business office under audit and express an opinion in the form advised
- Ensure compliance with the bank's policies and procedures and regulatory requirements
- Plan, coordinate and render audit report based on the findings of the audit to the Audit Manager.
Internal Control Officer
Heritage Bank PLC
Lagos
10.2015 - 10.2022
- Ensuring daily independent call over of transactions, general ledger review, reconciliation of all qualifying transactions and review of accounts opened for adequacy of information
- Ensure regulatory compliance, adherence to established internal control policies and procedures and enforcing zero tolerance to fraud
- Preparation of daily, weekly, monthly and quarterly reports for management use and regulatory rendition
- Train employees on the changes in the business and regulatory environment, bank policies and AML/CFT
- Evaluate existing controls and recommend improvement to management where gaps are identified.
Fund Transfer Officer
Enterprise Bank Limited
Oyo
08.2014 - 09.2015
- Ensure customers' transactions (Manager's Cheques, NIP etc.) are processed within approved service turnaround time
- Ensure all remittances for customers and regulatory agencies are handled within the agreed timeframe
- Maintain proper records of funds transfer transactions and ensure maintenance and effective utilization of physical assets and resources.
Education
Master of Business Administration
Ladoke Akintola University of Technology
Ogbomosho11-2020
Bachelor of Science - Accounting
Obafemi Awolowo University
Ile-Ife12-2011
Skills
- Auditing Procedures
- Credit Risk Assessment
- Fraud Detection
- Google Data Analytics
- Audit Report writing
- Oral & written communication skills
- Microsoft Office Suite - Excel & Microsoft word
- IT Audit
- SCRUM Fundamentals
- Teamwork and Collaboration
Certification
- Certified Information Systems Auditor (CISA)
- The Institute of Chartered Accountants of Nigeria (ICAN) - Member (In view)
Timeline
Team Lead, Internal Audit - West Region
United Bank for Africa (UBA)
11.2022 - Current
Internal Control Officer
Heritage Bank PLC
10.2015 - 10.2022
Fund Transfer Officer
Enterprise Bank Limited
08.2014 - 09.2015
Master of Business Administration
Ladoke Akintola University of Technology
Bachelor of Science - Accounting
Obafemi Awolowo University
Similar Profiles
JOY ADEDEJIJOY ADEDEJI
Team Lead, Product Marketing at United Bank for Africa (UBA) PLCTeam Lead, Product Marketing at United Bank for Africa (UBA) PLC
OYINKANSOLA OWOYEMIOYINKANSOLA OWOYEMI
Account Associate at United Bank For Africa (UBA)Account Associate at United Bank For Africa (UBA)
Freedom Tobore AkpobasaFreedom Tobore Akpobasa
BANK TELLER at UNITED BANK FOR AFRICA (UBA) PLCBANK TELLER at UNITED BANK FOR AFRICA (UBA) PLC