ALABA Ojo
Antioch,TN
Summary
Experienced Auditor looking for [Type] auditing position and ready to leverage extensive background in [Area of expertise] and auditing. Committed to helping thecompany grow while ensuring business operations follow state and federal regulations. Detail-oriented and friendly with high ethical standards.
Overview
16
16
years of professional experience
Work History
Auditor, Business Continuity
Masafi LLc
Dubai , United Arab Emirates, Dubai
11.2018 - 02.2020
- Performed strategic planning, execution and finalization of audits.
- Gathered and analyzed financial data to determine improvement efforts.
- Completed audit papers by thoroughly documenting audit tests and findings.
- Developed auditing program to address risks and evaluate regulatory requirements.
- Developed and enforced audit policies and administrative and technical functions.
- Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
- Complied with federal, state and local requirements.
- Established internal control systems by updating audit programs.
- Developed and implemented corrective actions to bring business areas in line with standards.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
Compliance Officer
Noor Bank PjSC
Dubai , United Arab Emirates
04.2017 - 04.2018
- Developed and delivered compliance training to team members and bank staff.
- Liaised with clients to identify and target inefficiencies in areas of risks and business controls, process gaps and workflow discrepancies.
- Prepared and presented comprehensive reports to upper management and audit team, covering issues and recommendations.
- Delivered subject matter expertise for internal and external customers on compliance best practices and quality control.
- Monitored social media and online sources for industry trends.
- Monitored closing disclosures to verify documents contained required signatures.
- Maintained current knowledge of loan products and applicable requirements, processes, procedures, internal policies and regulations.
- Managed effective action plans to respond to audit discoveries and compliance violations.
- Oversaw and monitored violation tracking system for accuracy, which reduced [Type] issues by more than [Number]%.
Fraud Investigator
Emirates NBD Bank PJSC
DUBAI, UNITED ARAB EMIRATES
01.2014 - 02.2017
- Summarized all key information regarding investigation into detailed report for delivery to the Line Manager.
- Conducted preliminary investigations to confirm violations that occurred and obtained relevant documents and testimony from involved parties.
- Identified assets of suspects in order to freeze and seize assets.
- Recognized control failures in bank processes, procedures and customer decisions and categorized losses.
- Conducted interviews with suspects and filed reports of findings.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Investigated cases of insurance and credit card fraud, which involved upwards of $[Amount] per case.
- Gathered evidence, which included recorded and written statements, financial documentation and audio materials for examination.
- Saved $[Amount] by implementing cost-saving initiatives that addressed long-standing problems.
Transaction Officer
Intercontinental Securities Limited
Lagos Island, Lagos State
11.2007 - 06.2011
- Delivered security certificates on behalf of companies to purchasing customers.
- Prepared orders to orchestrate transfers, tracked transactions and documented activities with detailed records.
- Leveraged knowledge of stock prices and trending changes to optimize collateral approaches.
- Managed quality assurance program, including on-site evaluations, internal audits and customer surveys.
- Worked with [Type] customers to understand needs and provide [Type] service.
- Maintained excellent attendance record, consistently arriving to work on time.
- Communicated acceptance or rejection to applicants via mail, email, telephone or personal consultations.
- Set up, stored and updated customer files, department records and regulatory paperwork.
Trainee
City Finance & Securities Limited
Victoria Island, Lagos
01.2004 - 10.2006
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Devoted special emphasis to punctuality and worked to maintain outstanding attendance record, consistently arriving to work ready to start immediately.
- Managed quality assurance program, including on-site evaluations, internal audits and customer surveys.
- Analyzed financial statements, bank records, and government databases to identify fraud and other instances of financial crimes.
- Recognized control failures in bank processes, procedures and customer decisions and categorized losses.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Provided exemplary level of customer service to all individuals, including clients and company personnel.
- Gathered evidence, which included recorded and written statements, financial documentation and audio materials for examination.
- Monitored social media and online sources for industry trends.
Education
High School Diploma -
Lagos City Polytechnic,
Nigeria09.2006
Skills
- Debt management
- Annual reports
- Risk mitigation strategies
- Financial records review
Timeline
Auditor, Business Continuity
Masafi LLc
11.2018 - 02.2020
Compliance Officer
Noor Bank PjSC
04.2017 - 04.2018
Fraud Investigator
Emirates NBD Bank PJSC
01.2014 - 02.2017
Transaction Officer
Intercontinental Securities Limited
11.2007 - 06.2011
Trainee
City Finance & Securities Limited
01.2004 - 10.2006
High School Diploma -
Lagos City Polytechnic,
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