Moyosoreoluwa Dauda Email & Phone Number

Lagos, Nigeria

• Hands-on experience in performing compliance reviews within the organization.
• Ensuring Loan applicants have met all the conditions precedent to disbursement of loans.
• Responsible for ensuring the bank complies with Regulatory bodies governing the bank, so as to avoid penalties, fines and blacklisting.
• Advising management on the necessary changes in the Mortgage banking industry and how it affects the Bank.
• Coordinating and ensuring timely remittance to all regulatory bodies regulating the Primary Mortgage banks of Nigeria.
• Ensuring all Mortgage Loan applicants have duly meet with all conditions as instructed by the bank and the Federal Mortgage Bank of Nigeria.

Lagos, Nigeria

• Overseeing the health and safety of all employees.
• Implementing systematic staff development procedures.
• Monitoring staff performance and ensuring compliance with attendance register.
• Preparing employees’ salaries by the end of each month using payroll software.
• Rendition of the Company Payroll on the LIRS e-tax platform, generating the PAYE invoice for payment.
• Registration of new members of staff with FMBN for NHF remittances.

Lagos, Nigeria

• Engaged in National Tax Audit, checking the level of compliance of a company with the appropriate and relevant tax authorities, especially the Federal Inland Revenue Service.
• Filing and Computation of tax returns on behalf of clients for proper assessment to be reviewed by regulatory bodies governing tax regulations such as the Federal Inland Revenue Service among others.
• Investigate recurring cases of loss of funds with a view to proffering solutions to curbing excesses and forestalling recurrence.

Lagos, Nigeria

• Managed client's books properly and raised alarm on loop holes as observed to my audit supervisors.
• Involved in application and follow up of Tax Clearance Certificate (TCC) on behalf of clients with Federal Inland Revenue Service (FIRS).
• Ensuring that clients file Value Added Tax (VAT) returns on a monthly basis to avoid penalties such as late returns penalty and late payment penalty.
• Verification of entries in clients books of account by examining documentary evidence.
• Worked with a team of professionals to get more insight and practical knowledge about accounting, audit, management and tax consultancy services.

Bsc Accounting, Accounting Bsc

Education record