Fortune Ohaegbulam, Cfe Email & Phone Number

Manchester, Gb

Manchester, England, United Kingdom

● Optimising the company's financial reporting and budget tracking by monitoring procurement transactions, reconciling accounts, and collaborating with financial stakeholders.● Monitoring KPIs to measure the performance and success of business operations; efficiency, regulatory compliance, and develop improvement plans.● Collaborate with executive management to align records and track data for SFDR reporting toward investor sustainability updates.● Build a framework for tracking carbon accounts against financial accounts with a mandate to build GHG emissions inventory.● Developing best practices for the company's legal and regulatory compliance, owning the document repository to ensure all necessary documents and reports are created and disseminated promptly.● Supporting and monitoring the daily operations of the company, monitoring third-party risk and supplier due diligence, and recommending actions to ensure cross-functional teams collaborate on tasks, efficiently and effectively.

An eight-week sustainability consulting accelerator covering end-to-end Net Zero strategy to decarbonization. The course covers courses & practical labs on Net Zero Target Setting, Materiality Assessments, GHG Accounting (Scope 1, 2 & 3 & Life Cycle Assessment), Reporting & Disclosure Frameworks, Net Zero Transition Planning as well as hosting expert industry speakers on the topics. Throughout the course we also cover SBTi, CDP, GHG Protocol, ISO14000s Standards, IFRS S1 & S2, SASB, GRI, TCFD, TNFD, CSRD, among other leading sustainability standards & frameworks.

United Kingdom

Worked as a hybrid Business analyst under the PMO function to conceptualise the Peer-to-Peer App development, and consolidate payment solutions for a retail fast-food franchise.Key Responsibilities• Centralised the PMO governance function as Senior Responsible Officer co-ordinating project discovery phases within cross-functional teams.• Produced and monitored the RAIDS log to ensure project deliverables are met within budget and timescales.• Development of use cases and use-case diagrams to amplify system-user interactions.• Facilitated interviews and workshops with various stakeholders to ensure complete documentation and validation of user requirements.Key Achievements• Exceeded stakeholder expectations by delivering the business case ahead of schedule; resulting 20% savings in time budget.• Boosted the compliance function amongst cross-functional teams which was evidenced by a 30% increase in operational efficiency.

Uinted Kingdom

• Collaboration with Project managers and Product managers in the development of a Student profile/Record Management.• Carried out process identification, definition, and mapping (as-is). Participated in planning and designing business processes (to-be), including formulating recommendations to improve and support business activities.• Elicited requirements using meetings, document analysis, requirements workshops/walkthroughs for visioning, surveys, and business process descriptions.• Conducted detailed research to translate business requirements into precise, high-quality user stories or functional specifications that were clear and concise and easy to understand and implement by the reporting/development team.• Conducted and led workshops with the business to elicit and document business requirements and priorities.• Analysed business requirements and translated them into high-quality artefacts such as user stories, wireframes, data flows, processKey Achievements• Implemented process design improvements which accounted for an increase in student referrals by 22% within 6 months.• Product feature reduced administrative inefficiencies in the student registration process, improving turnaround time by 50%.

Lagos, Nigeria

Worked for a highly-sucessful financial-services provider, responsible for co-ordination of branch retail operations; driving user-stakeholder engagement to maximise user experience and branch profit potential.Key Responsibilities● Oversaw the development of self-organising teams to understand organisational strategy, risks and impact, and successful delivery of business solutions.● Produced monthly and quarterly reports, and scheduled meetings with stakeholders to communicate progress and manage business expectations.● Analysed and documented high-level internal requirements during Business Continuity Test exercises to ensure system integrity.● Co-ordinated the branch cost function to maximise returns of investment in budget, risk and expense management.● Remodeled reconciliation framework to reduce turnaround time on dispute resolution and chargeback claims.Key Achievements● Implemented an end-to-end process improvement workflow to optimise energy consumption which resulted in total cost savings on generator maintenance and diesel purchases by an equivalent of GBP20,000 within 12 months.● Spearheaded ATM settlement receivable reconciliation techniques to achieve a 30% improvement in turnaround time for CBN compliance reporting.

Lagos State, Nigeria

Worked for a highly successful financial-services provider, responsible for optimising operational process flows for company and stakeholder benefit.Key Responsibilities • Effected process redesign of internal control and audit workflows, capturing ‘AS-IS’ and ‘TO-BE’ to formulate recommendations which improved the Compliance framework of the Bank.• Collaborated with cross-functional teams on anti-money laundering and financial crimes to provide management with insight to make business improvement decisions.• Responsible for business analysis activities for transaction monitoring solutions, and supporting the programme manager in accomplishing set goals.• Facilitated monthly and quarterly AML requirement gathering workshops to combat fraud and terror financing.• Conducted spot checks, daily call-over, and fraud risk activities to ensure stakeholder integrity within the business continuity function of the organisation.Key Achievement• Influenced funds transfer process redesign using Biometric verification which successfully thwarted a fraud attempt of GBP42,300.

Lagos State, Nigeria

• Updated, monitored, and maintained proper accounting records on branch funds transfer operations.• Facilitated daily reconciliation of ATM settlement receivable accounts with a view to promptly resolving shortages/overages.• Proficient in investigation and resolution of stakeholder electronic card chargeback claims.• Compiled branch P&L reports for the bank’s monthly management performance review.

Master Of Science - Ms, International Business

Bachelor'S Degree, Petroleum Engineering

Activities and Societies: President, Society of Petroleum Engineers, FUTO student chapter (2003/2004)

Certified Fraud Examiner, Financial Forensics And Fraud Investigation