Ebenezer A. Email & Phone Number

Lagos, Lagos State, Nigeria

Manager Control, Risk & Assurance | Tropical General Invt(TGI) | June 2023 – Present TGI Group is an International Investment Company with diversified interests and investments in Nigeria and other countries in the world.Assist HOD in planning, coordinating, executing, and reporting audits, including leading team reviews of financial, operational, and compliance risk assessments.Conduct risk identification, and audit reviews, and help finalize issues for discussion.Draft internal audit and risk assessment reports for discussion with Process Owners, HOD, and BUH.Perform risk assessments and prepare documentation for risk matrices, ensuring compliance with professional standards.Review compliance with company policies and procedures in financial, operational, and compliance areas

Lagos State, Nigeria

WeBanc is a consulting firm specializing in risk management and compliance solutions.Spearheaded a team of 5 professionals in assisting clients with enhancing internal controls and assurance frameworks, resulting in a 20% reduction in compliance-related issues.Developed and implemented a robust risk assessment framework, enhancing the accuracy of risk identification by 30%.Managed complex projects, including Non-Interest Banking formation, resulting in a successful launch, improved profitability, and a stronger risk profile.Collaborated with clients to design and execute cross-asset strategies, increasing business growth by 15%.Achieved a 40% increase in operational efficiency by automating critical processes, and reducing manual workload

Enyo Filling Station Ajibola Street,Lagos State

Branches & Head office audit,Review of staff salaries, reconciliation of bank statements,ensure monthly,quarterly and annually audit reports,ensure accurate daily call over through proper analysis , safeguarding of the assets of the bank,carryout ad-hoc investigation and any other responsibilities by the management and board of directors

Ikorodu, Lagos, Nigeria

Branches & Head office audit,Review of staff salaries, reconciliation of bank statements,ensure monthly,quarterly and annually audit reports,ensure accurate daily call over through proper analysis , safeguarding of the assets of the bank,carryout ad-hoc investigation and any other responsibilities by the management and board of directors.

Isolo, Lagos, Nigeria

Review of bank activies,Review of Pension,salaries,call over of transactions, Adequate reconciliation of bank statements,Quarterly Audit of Head office,Ensure compliance of with policies,plan,procedures both within and outside the organization Monitor review of the bank portfolios,Ensure integrity and reliability of information, Perform monthly,quarterly and annually audit activities including prompt recommendation to board,carryout ad-hoc audit and any other responsibilities by the management and board.

Accounting, M.Sc Accounting, Merit

Mba-Financial Management, Business Administration And Management, General, Merit

Activities and Societies: Knowledge share sectionIt exposed my professional horizon on the areas. of identifying opportunities to achieve.

B.Sc, Accounting And Finance, Second Class

Activities and Societies: Ondo State Association MemberParticipate & ensuring that members benefits from the state bursary to.meet up.