Tunde Obi Email & Phone Number

Winnipeg, Manitoba, Canada

• Conduct independent assessments of internal control operational environment (e.g., underwriting, reinsurance, claims, pricing and reserving, finance and accounting, compliance, & corporate functions) through the.
• Conduct compliance audit of Capital returns to Regulatory (OSFI) guidelines and requirements.
• Independently conduct risk assessment, control identification, develop testing approaches, identify concerns, and propose solutions.
• Develop and execute annual audit plan and audit programs.
• Recommend appropriate strategies to optimize risks, benefits, and quality.
• Prepare clear and concise audit reports for presentation to the Board and Audit Committee.

Manitoba, Canada

• Conducted internal audit of business units and processes – financial, operations, accounting, performance, etc.
• Identified and assessed areas of significant business risk.
• Identified and reduced business and financial risks through effective implementation and monitoring of controls.
• Developed, implemented, and maintained internal audit policies and procedures in accordance with local and international best practice.
• Set internal audit scope, frequency of review, risk assessment & management and control testing.
• Developed annual internal audit plan.

Winnipeg, Canada

• Managed and updated account receivables using SAP applications
• Processed payments & refunds, review account adjustments, and resolve vendor discrepancies
• Initiate outbound calls to vendors to arrange payment on outstanding accounts
• Collated data of vendors in debit position for third party collections

Nigeria

• Assessed the company's risks and the efficacy of its risk management efforts.
• Ensured compliance with statutory laws, statutes, and standard procedures through internal audit functions
• Evaluated internal control and made recommendations on areas of improvement.
• Verification, inspection, and examination of accounting books to ensure that records truly reflect purported reports.
• Conducted financial inspection and vouching of the company's sub accounts vis-à-vis global account
• Reviewed daily sales, transfers (inward/outward) and lodgments on real-time basis using ERP

Lagos, Nigeria

• Performed internal audit assignments consistent with the local and international standards.
• Executed risk assessment activities, audit planning & implementation and reporting.
• Reviewed investment packages to ensure alignment to company standards and applicable regulations.
• Evaluated the effectiveness of internal controls.
• Developed internal audit procedures for business units
• Developed annual audit plan and frequency of audit following risk assessment rating.

Master Of Science - Msc, Business Administration And Management

Bachelor Of Science - Bsc, Banking And Financial Support Services

Diploma, Banking And Finance