Internal control, Audit, Accounting

Abraham Bolaji

62, Falana Street, Ejigbo, Lagos.

About Candidate

Education

H
Higher National Diploma 2019
Federal Polytechnic Kwara State
P
Professional Diploma, Business Management 2023
American Institute of Africa, Lome, Togo

Experiences

I
Internal control Officer, Electronic Banking/Reconciliations Nov 2023 - June 2024
Heritage Bank Plc

Daily review of Electronic Banking General Ledgers that involves payable, receivable and income accounts. · Carried out daily review of all settlement reports (E-Tranzact, Remita, Vanso, Flutterwave, Corporate pay) against Transaction Split Settlement (TSS) to ascertain correctness, completeness and accuracy of transactions and their equivalent funds. · Performed ATM transaction reviews and reconciliations using the settlement report against the General Ledger. · Reconciled and monitored transactions that should generate income for the organization and regularize where there are defaults. · Review of Agency Banking TSS settlement and income accounts. · Monitored fraud alerts generated from the fraud detection platforms like Iconcept, BI reports etc. · Maintained accurate and up-to-date general ledger accounts to determine optimal courses of action to reduce financial risk and boost profitability.

I
Internal Control Officer, Experience Centres Sept 2022 - Nov 2023
Heritage Bank Plc

· Conducted daily transaction call-overs and review of General Ledgers (GLs) to confirm validity, integrity and accuracy of branch operational activities. · Performed internal audits, desk reviews, security sweeps, spot checks and investigations to ensure adherence to Bank Policies, Procedures and Processes. · Review of corporate customers' onboarding requests on the selfservice platforms and ensure complete documentation on platforms like Autopay, Corporate pay etc. · Monitored and enforced Know-Your-Customer (KYC) practices at branch level, including a periodic and spontaneous review of all customer documentation in line with established standards. · Monitored and kept track of bank physical assets and escalated risk issues at the appropriate time. · Prepared consolidated reports of branch and regional activities covering branch ambience reports, exceptions and error reports, cash counts, ATM monitoring and ambience reports, etc. · Enforced staff discipline and adherence to policy at the branch level. · Promoted a compliance culture and enforced ethical behavior across all branch activities. · Ensured zero incidence of fraud across all assigned branches with, o Review of General Ledgers, proofs, spot checks and Security sweeps. o Review of cash, Teller and vault administration. o Review of clearing and fund Transfer units.

Skills

Microsoft 360 suites
80%
Internal Audit
70%
Knowledge of accounting
60%
Data analysis
60%
Pay attention to details, Good communication skills, report writing
90%

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