Olusegun (Victor) Fadimu. Aca,Mba, Pgd(Infosec. Mgt) Email & Phone Number

400 585 8 Avenue SW, Calgary

• Performed value-added vendor and contract audit engagements which led to identified recoveries of $650,000.00 from multiple vendors related to over-billings for improperly charged equipment.
• Performed payroll testing on vendor's employees and their subcontractors that resulted in identified recoveries of $946,000.00 related to improperly flowed through charges of "at cost" Payroll / Subcontractors.
• Reviewed Sarbanes & Oxley (SOX 404) internal controls for multiple areas such as settlement & invoicing, financial instrument hedging and counter party risk monitoring.
• Reviewed Internal Controls related to Information technology General Controls (ITGC) to ascertain accuracy and and completeness of processed transactions.
• Performed process review on Identified bottlenecks/ compliant from Process owners in Business Units and provide workable solutions through offering value-added recommendations.
• Participated in other Internal Audit assurance and advisory engagements or special projects, as required.

Nigeria

• Implemented approved accounting processes, systems and controls to enhance service delivery
• Performed risk assessments on a desk by desk basis, reviewed business activity alerts and liaised with other departments in dealing with all transactions to review, investigate, and advise.
• Ensured compliance with all applicable legal, regulatory and internal requirements.
• Escalated identified high risk activity to the appropriate department and management.
• Organized Anti-Money Laundry / Know Your Customer (AML/KYC) induction training for new staff.
• Managed relationship with relevant Tax authorities, Banks and other regulatory authorities to attain 100% compliance.

Nigeria

• Audit Head Office departments and eight subsidiary companies of the Bank to ensure risk management, controls and governance systems were intact so that organizational goal and objectives were met.
• Developed annual audit plan and annual risk assessment and co-ordinated all internal audit function.
• Monitored, Analyzed and reported all internal errors, losses, risk events among subsidiaries

Nigeria

• Provided expert consultancy services in the areas of re-engineering and business process improvement, process design, quality control and performance management.
• Deployed Information Technology driven processes and procedures to business operations to reduce wastage and improve service delivery.
• Developed and delivered Service Level Agreements to internal customers (SLA) and Service Charter with external customers to improve turnaround time by 100%.
• Designed Procedures and Process Manuals, Workflows and Work Instructions in order to guide users and operators how to successfully completed transactions

Nigeria

• Reviewed and resolved customer complaints by providing viable solutions and executing excellent follow through and communication.
• Reviewed newly opened accounts (40 newly opened accounts/ week) and other daily transactions to ensure proper authorization in-line with the bank’s policy.