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 execution of risk analysis, control evaluation, and innovative audit testing procedures.• 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.• Test financial controls and engagements that support external audit.• Participate in professional practice and improvement initiatives.• Cultivate business relationships and work collaboratively with other functional areas.• Create and maintain a positive work environment.

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.• Ensured complete, accurate and timely audit information and report is provided to the Management and the Audit & Risk Committees.• Maintained open communication with Management, functional areas, and Audit & Risk Committee• Conducted follow-up audits to monitor management’s interventions and evaluate corrective measures.• Worked with Risk Management in ensuring business operations follow SOX requirements.• Collaborated with senior management in executing SOX compliance audit, requirements, and reporting.

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• Monotonous audit visits for evaluation of operations to ensure compliance with local & international requirements• Reviewed inventory of zonal & regional warehouses by comparing physical stocks with the ERP-Oracle balances• Ensured quality control over financial transactions and purported financial reporting• Investigated incidences and speculations of fraud.

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