Omoruyi Odigie Email and Phone Number
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A business executive with 31 (22 years post professional qualification) years working experience in assurance, financial control, treasury administration, enterprise risk management, quality control, corporate strategy, general administration, training facilitation, tax management, cost control, international business and business development in diverse industries including auditing, commercial banking, stock broking, oil & gas, real estate, life assurance, training and mortgage banking. Proven ability to improve operations, impact business growth, and maximise profits through achievements in internal controls management, risk management, financial management, asset utilisation, leadership, cost management, corporate governance, monitoring, motivating colleagues, and productivity/efficiency improvements. Exceptional ability to build, organise and lead high performing teams during periods of change, develop systems, processes & policies through effective planning, visionary, motivational, problem solving, networking skills, coordinating and leadership qualities. Loyal, resilient, dependable, tenacious, detailed, pro-active, assertive, influential, dynamic, creative, honest, results oriented, a listener, an excellent communicator (oral & written), a thorough negotiator and diligent. Specialties: Assurance, Tax Planning, Financial Analysis, Consulting, Negotiation, Strategic Planning, Business Organisation, Risk Management and Restructuring.
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Chief Internal AuditorCapital Express Assurance Limited Jan 2024 - PresentLagos State, Nigeria -
Chief Risk OfficerCapital Express Assurance Limited Jun 2020 - Dec 2023Lagos, NigeriaLead in the effort to reduce business risksSpearhead efforts related to Enterprise Risk ManagementDevelop mitigating processes to help minimize or avoid lossesManage compliance with regulatory requirements -
Head Treasury And InvestmentCapital Express Assurance Limited Dec 2017 - Jun 2020Lagos, NigeriaResponsible to develop and manage strategies, and policies and procedures related to the treasury and investment functions, including cash management, and payment processing. Responsible for corporate liquidity, investments, and risk management related to the company's financial activities.Ensure that sufficient funds are available to meet on going operational and capital investment requirementsEnsure treasury and investment activities are in compliance with treasury policies, accounting guidelines, governance policies and internal controls.Meets with an investment analysts and other managers about market situations and company decisions that may impact one another.Design and implement a working investment process for the company to maximize the level of investment returns. -
Senior Vice PresidentDalomo Resources International Limited Feb 2019 - PresentBirmingham, England, United KingdomBrokerage and Findage.
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Oil & Gas ConsultantOzone Heights Enterprises Sep 2014 - Jun 2020Lagos, NigeriaI source for buyers for Nigeria's Bonny Crude Oil around the world.I facilitate the sale of Oil Installations in NigeriaI market oil products within Nigeria
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Assistant DirectorIntroafrica Services Mar 2015 - Mar 2017LagosIntroAfrica provides a portfolio of Premier Consulting Services that help our client explore, navigate, establish and succeed in SSA.We aim to be a one stop shop for clients wishing to operate in SSA. -
Head, Risk Management DepartmentAbbey Mortgage Bank Plc Mar 2012 - Aug 2014Lagos1. Provide the overall leadership, vision, and direction for enterprise risk management.2. Coordinate the Organisation’s risks and risk management efforts.3. Anchor the Management Risk Committee of the company4. Establish an integrated risk management framework for all aspects of risks across the organization.5. Develop risk management policies, including the quantification of management’s risk appetite through specific risk limits.6. Allocate economic capital to business activities based on risk, and optimising the company’s risk portfolio through business activities and risk transfer strategies.7. Improve the company’s risk management readiness through communication and training programs, risk-based performance measurement and incentives, and other change management programs. 8. Develop analytical systems and data management capabilities to support the risk management program.9. To maintain an up to date knowledge of risk management techniques, products and solutions to ensure that best advice is given, and correct methods are adopted.10. To ensure that the risk management processes and strategies are understood, documented and meet the company’s standards
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Head Of Division - Enterprise Risk & Assurance Management DivisionCapital Express Assurance Limited Aug 2010 - Feb 2012Develop and communicate operation risk management policies as defined by the Capex GroupConsult with/assist business units in developing risk mitigation strategies for CAPEX critical risks and monitor the riskMonitor the alignment of Operational risk policies with corporate risk policies and standardsProvide quarterly risk management report for Management and the Board of DirectorsDevelop the appropriate methodologies, tools and techniques for monitoring and reporting risk to Capex management.Develop, implement and support quality assurance policies of the organisationCoordinate and produce reports on the audit and internal control functions of the company to the Group Managing Director, The Audit Committee & Statutory Regulatory BodiesOversee the asset and liability committee Be a member of the Executive Management, Audit & Compliance, Finance, Strategy & Management Performance Review and Establishment Committees of the company -
Chief Operating Officer - Global Franchise DivisionCapital Express Assurance Ltd Lagos Jan 2010 - Jul 2010Plan, direct and control the current to long-term development of the group in accordance with the corporate objectives. The group’s business planManage the process of successfully designing and implementing the needs assessment and feasibility studies of new companies within the group according to such countries laws and regulationsEnsure proactive administration and management of Capital Express Assurance Limited offshore companies reflective of established policy and procedureSupervise and guide the continuing development of and quality of service from country directors and their respective management teamsEnsure effective integration of services from all relevant department and units Review, consolidate and approve requests to ensure that the group has adequate human and physical resources to enable it meet stated objectivesAssist in the selection of and assignment of best qualified staff for established offshore companies and handle employee relations matters in association with the Human Capital Department and such country’s labour lawsDevelop best practice standards of professionalism and quality and evaluate operational performance against such to enable the companies started become profit oriented within the 1st year of their operationsSet and monitor performance indicators of the companies to ensure that the expectations of the Head Office are met within the provisions of relevant statutory and regulatory guidelines.Monitor offshore company’s asset and liability reports to ensure compliance with set standard. Periodic visits will be done to ascertain thisHarmonise authorize/approve resource requests from the companies in the group to ensure that disbursements comply with laid down controls.Review and agree short term action plans and operational reports prepared by unit heads in the groupReview reports and management accounts of companies within the group and advice on the way forward on issues raised -
Head, Quality AssuranceCapital Express Assurance Limited Oct 2008 - Dec 2009Plan, direct and control the current to long-term development of the group in accordance with the corporate objectivesDirect the implementation of strategies by the units within the groupDevelop audit programs that will ensure all the departments are audited and reports generated for management useLead the audit team during investigations and special auditsReview, consolidate and approve requests to ensure that the group has adequate human and physical resources to enable it meet stated objectivesDevelop best practice standards of professionalism and quality and evaluate operational performance against such to enable the company stay ahead of competitionSet and monitor performance indicators of the group to ensure that the expectations of customers are met within the provisions of relevant statutory and regulatory guidelinesProvide leadership and direction for the group and guide the activities of the group to ensure attainment of the group’s current to long-term strategiesSubmit reports on the group’s operation to the Managing Director and the Board Audit Committee and recommend remedial actions to correct deviation from plansAttend various meetings such as group head, budget committee and disciplinary committee meetingsBe a member of the Executive Management, Audit & Compliance, Finance, Strategy & Management Performance Review and Establishment Committees of the company -
Financial ControllerCapital Express Assurance Limited Sep 2007 - Sep 2008Plan, direct and control the current to long-term development of the group in accordance with corporate objectivesKeep abreast of and constantly monitor and interpret work guides and references to ensure the Group’s operations comply with requirements of relevant statutory and regulatory authorities.Set and monitor performance indicators of the Group to ensure that expectations of customers are met within the provisions of relevant statutory and regulatory guidelines.Provide leadership and direction for the group and guide the units’ activities to ensure attainment of the group’s current to long-term strategies.Review statistical analysis report on units’ income and expense items to identify the basis for deviations from plan and review results with appropriate units.Review and approve [or recommend for higher management/Board approval] investment proposals and all finance related issues initiated within the group.Review and approve management and statutory reports on assets, capitalization and liquidity position of the company for board/regulatory purposes.Develop policies for credit controls by keeping abreast with various changes and regulations that impact on the operations of the brokers -
Head, Quality Assurance - Quality Assurance DepartmentCapital Express Assurance Limited May 2007 - Aug 2007Develop audit programs that will ensure all the departments are audited and reports generated for management useLead the audit team during investigations and special auditsReview, consolidate and approve requests to ensure that the group has adequate human and physical resources to enable it meet stated objectivesDevelop best practice standards of professionalism and quality and evaluate operational performance against such to enable the company stay ahead of competitionSet and monitor performance indicators of the group to ensure that the expectations of customers are met within the provisions of relevant statutory and regulatory guidelinesProvide leadership and direction for the group and guide the activities of the group to ensure attainment of the group’s current to long-term strategiesSubmit reports on the group’s operation to the Managing Director and the Board Audit Committee and recommend remedial actions to correct deviation from plansAttend various meetings such as group head, budget committee and disciplinary committee meetingsBe a member of the Executive Management, Audit & Compliance, Finance, Strategy & Management Performance Review and Establishment Committees of the company -
Assistant Vice President - Business Support GroupLegacy Realties Limited Lagos Jul 2006 - Apr 2007Management of all budgetary and financial forecasting functions of the companyManagement of all internal control and audit related functionsManagement of all accounting and record-keeping functionsExecutive supervision of the implementation processes for all compensation and benefit functionsExecutive supervision of all ICT activitiesExecutive supervision of all general administration, transport and logistics functions of the companyProvision of oversight on all administrative matters involving or impacting on the companyMembership of the Legacy Realties Limited Management Committee
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Financial Services Manager - Finance & Treasury DepartmentLegacy Realties Limited Jun 2005 - Jun 2006Management of all budgetary and financial forecasting functions of the companyManagement of all accounting and record-keeping functionsManagement of all treasury services Membership of the Legacy Realties Limited Management Committee
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Financial Manager - Finance DepartmentCapital Express Securities Limited Jan 2005 - May 2005Update the books of accounts Check all the financial aspects of the daily stock exchange operationsReconcile all the company bank accounts Prepare the financials of the companyMaintain the asset register
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Supervisor - Internal Control & Audit DepartmentOando Plc Jun 2004 - Dec 2004Review the operations of all divisions of the companyReview the operations of the various depots where the company is presentReview the activities of the finance department Review the head office operationsAssist in the development of audit programs for various audits carried out by the departmentPartake in the investigation of fraud or irregularities in the company Review the activities of the company offshore locations -
ManagerCapital Express Securities Limited Jan 2004 - May 2004Set up the internal audit unit of the companyDraw up an internal audit manual for the companyStart off the Information Technology Unit of the company
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Banking Officer - Internal Controls & Systems UnitEcobank Plc Nov 2000 - Dec 2003Review all accounting records of the branch/departmentEnsure company accounting best practice is practiced in the branchesDo training on fraud & fraud related activitiesDaily review of the branches General Ledger Vouched all the expenses incurred in the branchChecked and reviewed all documentation from customers opening accounts & transacting businesses with the bank -
Audit Assistant ManagerBaker Tilly Nigeria (Formerly Oyelami Soetan Adeleke & Co) Chartered Accountants Feb 1998 - Oct 2000Prepare and plan audit assignmentsPrepare audit programs specifically for specialised auditsLead audit juniors & semi seniors in the audit of clients financialsPartake in the business advisory and consultancy for clientsPrepare clients tax issues in conformation with statutory regulationsPartake in company formations, receivership and insolvencyPrepare business plans and feasibility for clients
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Audit SeniorZ.O Ososanya & Co. (Chartered Accountants) Nov 1992 - Jan 1998Undertake Investigative / forensic accounting assignments for clientsProvide business advisory services and ancillary management consultancy work.Plan and coordinate accountancy and book-keeping services for clients.Conduct tax consultancy for clients during audit or special assignmentsAssist in financial consultancy assignments
Omoruyi Odigie Skills
Omoruyi Odigie Education Details
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Business Process Improvement Methodologies -
Economics -
Methodist High SchoolSecondary School Education -
Sacred Heart Private School, Ring Road, IbadanPrimary School Education
Frequently Asked Questions about Omoruyi Odigie
What company does Omoruyi Odigie work for?
Omoruyi Odigie works for Capital Express Assurance Limited
What is Omoruyi Odigie's role at the current company?
Omoruyi Odigie's current role is Chief Internal Auditor Capital Express Assurance Limited.
What is Omoruyi Odigie's email address?
Omoruyi Odigie's email address is om****@****ail.com
What schools did Omoruyi Odigie attend?
Omoruyi Odigie attended Lagos Business School, Pan-Atlantic University, Ambrose Alli University, Methodist High School, Sacred Heart Private School, Ring Road, Ibadan.
What are some of Omoruyi Odigie's interests?
Omoruyi Odigie has interest in See 6+see Less, Sports, Swimming, Golf, Health, Children, Travelling, Environment, Cars And Charity Work, Education.
What skills is Omoruyi Odigie known for?
Omoruyi Odigie has skills like Strategic Planning, Negotiation, Financial Planning, Assurance, Enterprise Risk Management, Turnaround Management, Administration, Investigation, Consulting, Strategic Financial Planning, Internal Audit, Internal Controls.
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Omoruyi Odigie
Edmonton, Ab -
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Omoruyi Harry Odigie
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omoruyi odigie
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