Adetola Sosanya, B.Sc, Aca, Cisa, Cc Email & Phone Number

Lagos State, Nigeria

Lagos, Nigeria

Planning, scheduling, and directing team members on the proposed audit of branches across the country.Study and analyze previous branch audit reports to properly determine the audit program.Vault/ATM Cash count, review completeness of cash, and verification of naira notes in line with regulatory standards. Compliance test on Know-your-customer (KYC), Anti-money laundering (AML), Combating the Financing of Terrorism (CFT), Suspicious Transaction Reporting (STR), and Countering the Proliferation Financing (CPF).Review of GLs, suspense accounts, term deposits, and collection accounts. Perform review on established systems for ensuring codes of conduct, compliance with regulatory and legal requirements, and the implementation of procedures and policiesPerform special investigations; and carry out tests on the timeliness and reliability of the regulatory reporting.Review logged observations and exceptions on the bank's audit management software.Prepare the audit report as well as provide the appropriate constructive recommendations or conclusive correction actions to remedy or improve the operational controls and propose to the relevant management for action taking and acknowledge and for further escalating to the audit committee Perform other assignments as delegated by the supervisor such as Month EXCO report and other Adhoc reports.

Ibadan

Ensured that bank policies, processes, and procedures were adhered to.Enforcement of compliance with all regulatory policies and standards.Cut off wastages and ensure profitability on expenses and advances.Carried out spot checks anytime and anywhere to ascertain auditee's compliance level.Carried out daily vault & teller administration.Loan monitoring and driving recovery of non-performing loans.Ensuring Bank reconciliations via general ledgers and bank statementsPrevention and detection of operational/fraudulent/business lossesEvaluated operational risks that could lead to disruption of business processes.Monitored processes and recommended methods for improvement.

Bachelor Of Science (B.Sc.), Accounting

Ssce, Commercial