Tosin Olayemi Email & Phone Number

Corby, Gb

United Kingdom

• Developing and executing audit plans that cover key risk areas and compliance requirements • Evaluating the effectiveness of IT governance structures, including the roles and responsibilities of the board of directors and executive management in association with Information Technology.• Analysing the new risks raised by the technology teams and supporting with defining remediation plans.• Conducting risk assessments of critical Information Technology Assets, identifying control failures and providing opportunities for remediation• Preparing my organizations for certification and assisting in the implementation of ISO 27001 ISMS, ISO 22301 BCMS and ISO 9001 QMS • Conducting root cause analysis, tracking open audit items and remediation plans for timely completion and closure• Conducting Risk, Control and Cyber Security Awareness Training for Staff, Clients and Third-party organizations.• Reviewing and providing assistance on the development of policies and procedures• Regularly reporting to senior management and the board regarding audit findings, risk assessments, and compliance issues.• Liaising with external examiners/inspectors and auditors.

• Developed a risk-based audit plan for review and approval, while overseeing the implementation of the approved plan, to ensure proper resourcing for implementation of the plan,• Attended and actively participated in Audit Committee meetings advising Senior Leadership in risk management, compliance, and control processes evaluate the effectiveness of internal controls and identified potential process improvement opportunities.• Assess risks associated with key business processes to inform the development of specific audit programs Offer consultancy services to business management, providing expertise on internal control processes, risk management, and compliance strategies.• Digitalized audit function through introduction and implementation of Pentanal MK to support paperless workflows and system audit which enhanced productivity by over 30% and reduced resources invested on the regular audit by 25% in the year 2018• Led the team that standardized controls across 26 branches that led to a massive cost reduction of about £255K in the year 2022• Led the team that prepared my organization for ISO Certification and obtained Quality Management System (QMS) ISO 9001:2015 and Business Continuity Management System (BCMS) ISO 23001certification for her in the year 2022 and 2023

• Reviewed loan documentations and processes before disbursement. The process saved the bank from lending to unscrupulous customers and reduced insider collusion and concealment • Reviewed KYC documentation on the Core Banking Applications for completeness and ensure that they a regularly updated to avoid regulatory sanctions• Provided Control and Compliance Counseling, Advisory and Decision Support Services to the business units(SBUs) and strategic resource functions(SRFs).• Daily review of the bank's GL balance to enforce of zero% income leakages.• Performed process audit of the subsidiaries

• Supported the planning, led fieldwork, managed performance and kept engagement leaders updated on audit engagements.• Completed audit processes and documented higher-risk areas to increase technical and business skills in areas such as revenue, costs, financial instruments and tax.• Ensured standards of quality and accuracy were maintained in audits and other financial reports.• Led field audits on statutory audits for several engagements, computed tax liabilities for companies and prepared tax accounts.

• Engaged in audit exercises and represented clients at Tax meetings with FIRS and LIRS. • Assisted in compiling the annual audit plan in conjunction with the Audit Senior.• Liaised with the Senior Audit in relation to any significant issues and managed the ongoing development of appropriate reporting and data collection systems.• Assisted in preparing financial statements and filing returns with Corporate Affairs Commission and tax authorities.

Bachelor Of Science - Bs, Accounting

Master Of Business Administration - Mba, Accounting

Higher National Diploma, Accounting