Dumebi Ugwuegbulam
Atlanta,USA
Summary
A finance professional, proficient in conducting detailed audits and ensuring regulatory compliance. Expertise in financial analysis, risk assessment, internal control evaluation, Project management and IT Audit. Collaborative team player focused on delivering accurate results and adapting to changing priorities.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Senior Audit Associate
Deloitte USA
Atlanta, GA
05.2024 - Current
- Managed multiple concurrent engagements while meeting tight deadlines, demonstrating exceptional time management skills.
- Mentored junior associates in audit procedures and techniques, fostering a positive learning environment for professional growth.
- Assessed internal controls by identifying variances and deficiencies and recommending critical changes.
- Identified potential risk areas and provided recommendations to mitigate risks, protecting clients from potential financial loss.
- Developed strong working relationships with clients through trust-building communication tactics and reliable service delivery.
- Prepared comprehensive reports for senior management detailing audit findings, recommendations, and action plans for improvement.
- Assisted in the development of audit plans to address high-risk areas, improving overall effectiveness of audits conducted.
Audit & Assurance Associate
Deloitte USA
Atlanta, GA
09.2023 - 05.2024
- Assisted with independent internal and external audits.
- Supported audit preparation through research, analysis and presentation development.
- Generated quality control reports for returned products to identify and communicate patterns.
- Assisted in the preparation of comprehensive reports, presenting findings clearly and concisely for management review.
- Managed multiple simultaneous audit projects, consistently meeting deadlines while maintaining high-quality work standards.
- Reduced discrepancies in financial statements by meticulously reviewing documents and identifying errors.
Financial Manager
Mobile Health Team Inc
Chicago, IL, USA
02.2023 - 05.2023
- Prepare corporate financial reports
- Plan, Organize and implement the legal/regulatory environment in which financial statements must be prepared in accordance to prevailing laws
- Coordinate the review of the company accounting cycle
- Financial analysis
Graduate assistant - School of business and marketing
Western Illinois University
Macomb, IL, USA
08.2021 - 12.2022
- Clerical Support and facilitating reviews and study sessions, student counselling and advising
- Assisted Professors on academic research
- Event Development, management and technical support services
Branch Manager
Kroyod Nigeria Ltd
Delta, Nigeria
10.2017 - 09.2020
- Offered advisement to investors for consultation of applicable Anti-Money Laundering (AML) risks, and further coordinated the collection of client inception documentation in order to timely on-board entities into a variety of product and services
- Created and maintained weekly functional distribution reports and KPIs, which were presented to client COO managers
- Developed and fostered an environment of knowledge management, to support interpretation of methodologies, client communications, internal training processes and overall business model
Account Executive/Branch Manager
Konga Nigeria Ltd
Delta, Nigeria
08.2015 - 09.2017
- Performed investigative transactional monitoring and intake controls of the retail and institutional customer accounts in order to identify activity that was not in line with expected behavior and account performance
- Collected and presented documented data, including Suspicious Activity Reporting (SAR) history; Know Your Customer (KYC) information; relevant account and transactional data; and any other information deemed necessary to complete investigations within established timeframes
- Coordinated supply chain processes which led to 60% increase in branch annual revenue and developed effective management strategies
- Delta, Nigeria
Accountant
Ecofak Dynamic Concerns Ent.
Imo, Nigeria
01.2013 - 07.2015
- Actively managed and executed transactional lending activity throughout the firms agented Syndicated loan portfolio; primarily servicing large cap Natural Resource corporations
- Reviewed and reported on portfolio KPIs, ensuring that client lending and interest payment activity was in accordance with pre established Credit agreements and within the franchise's risk appetite
Education
Master of Business Administration (MBA) - General
Western Illinois University
Macomb, IL12.2022
Bachelor of science - Accounting
Imo State University
Owerri, Imo state12.2012
Skills
- Financial Reporting
- Internal control & Risk Assessment
- Data Analytics & Microsoft Office Suite
- Team Management
- Interpersonal Skills
- IT Audit
- Project Management
Certification
CISA, Certified Information Systems Auditor
Google Project Management professional
Timeline
Senior Audit Associate
Deloitte USA
05.2024 - Current
Audit & Assurance Associate
Deloitte USA
09.2023 - 05.2024
Financial Manager
Mobile Health Team Inc
02.2023 - 05.2023
Graduate assistant - School of business and marketing
Western Illinois University
08.2021 - 12.2022
Branch Manager
Kroyod Nigeria Ltd
10.2017 - 09.2020
Account Executive/Branch Manager
Konga Nigeria Ltd
08.2015 - 09.2017
Accountant
Ecofak Dynamic Concerns Ent.
01.2013 - 07.2015
Master of Business Administration (MBA) - General
Western Illinois University
Bachelor of science - Accounting
Imo State University