Mfon Okodi Uko
Clarksville,TN
Summary
Diligent Forensic Investigator with proven track record in conducting thorough investigations and analyzing complex evidence. Successfully contributed to solving numerous cases by providing critical insights and detailed reports. Demonstrated expertise in scientific analysis and attention to detail.
Analytical professional with extensive experience in forensic investigations, specializing in evidence collection, crime scene analysis, and detailed reporting. Known for collaborative teamwork and achieving precise results under pressure. Demonstrates strong analytical thinking and adaptability in dynamic environments, ensuring accurate and reliable findings.
Overview
25
25
years of professional experience
1
1
Certification
Work History
Investigation /Forensic Investigator
Ecobank Headquarters
02.2019 - 12.2020
- Contributed to the Bank's overall performance by presenting findings from notable cases at industry conferences and seminars for the Bank's interests.
- Supported legal proceedings by providing well-documented reports and expert witness testimonies in court.
- Developed a system for prioritizing high-profile cases, expediting case resolution times without sacrificing quality or attention to detail.
- Identified potential suspects using surveillance camera footage analysis, significantly reducing investigation times.
Investigative Services Manager
Ecobank Headquarters
02.2017 - 02.2019
- Investigated reported fraud & irregularity cases and made appropriate recommendations to the Bank.
- Also, ensured the implementation of all approved recommendations.
- Managed inquiries from security agencies, regulatory authorities, and law enforcement officials.
- Coordinated the recovery of stolen funds.
- Represented the Bank as a key witness in litigation cases.
- Introduced process improvements that led to faster resolution times for customer issues without sacrificing quality or attention to detail.
- Resolved customer complaints in professional and timely manner.
- Defined clear targets and objectives and communicated to other team members.
- Monitored team performance, adhered to service level agreements (SLAs) and provided detailed job training.
Corporate Security and Investigative Services
Ecobank Headquarters
02.2017 - 02.2019
- Investigated reported cases, made recommendations to management, and coordinated implementation with HR and relevant departments
- Facilitated recovery of stolen funds and acted as liaison between the Central Bank of Nigeria (CBN) and Nigeria Deposit Insurance Corporation (NDIC) officials and all internal departments
- Reviewed, investigated, and responded to all inquiries from law enforcement agencies and financial institutions
Investigation/ Forensic Unit Officer
Ecobank Headquarters
10.2015 - 02.2017
- Investigated reported cases, made recommendations to management, and coordinated implementation with HR and relevant departments
- Facilitated recovery of stolen funds and acted as liaison between the Central Bank of Nigeria (CBN) and Nigeria Deposit Insurance Corporation (NDIC) officials and all internal departments
- Reviewed, investigated, and responded to all inquiries from law enforcement agencies and financial institutions.
- Contributed to a positive institutional culture through open communication, teamwork, and mutual respect among staff.
- Enhanced facility operations by collaborating with staff on implementing effective policies and procedures.
- Demonstrated support of policies and procedures established by organization.
- Conducted regular reviews of operations and identified areas for improvement.
Head of Issue Assurance/Follow-Up Unit
Ecobank Headquarters
05.2012 - 10.2015
- Actively monitored and followed up on audit findings to completion, including collation of audit reports and liaising with Head Office Units to resolve outstanding issues
- Streamlined processes by coordinating and managing the Unit, overseeing the closure of audit weaknesses, and ensuring timely follow-up on inspection unit reports
- Proactively identified and mitigated risks by following up on audit reports within strict deadlines, contributing to a robust compliance framework.
- Self-motivated, with a strong sense of personal responsibility.
- Skilled at working independently and collaboratively in a team environment.
- Worked well in a team setting, providing support and guidance.
- Demonstrated strong organizational and time management skills while managing multiple assignments.
Internal Audit Officer (Internal Audit Group)
Ecobank Headquarters
12.2006 - 05.2015
- Conducted regular branch and cash center audits, ensuring annual compliance
- Improved transparency and accountability in financial reporting by effectively communicating audit findings to senior management.
- Provided timely inspection reports and advisory services to improve branch operations
- Streamlined auditing processes through the development and implementation of standardized audit programs.
- Proactively investigated fraud cases, ensuring timely resolution and report submission
- Followed up on ETI exceptions, CBN/ARR/Internal Inspection Reports, and customer complaints
- Enforced adherence to policies, procedures, and regulations, fostering a strong compliance culture
- Conducted market surveys, reconciled special accounts, and ensured KYC compliance
- Acted as Relief Resident Controller when needed, offering decision support services to branches
- Collated quarterly vehicle maintenance reports and performed other assigned duties
Resident Internal Control Officer
Ecobank Headquarters
09.2006 - 12.2006
- Ensure policy, procedure, and regulatory Compliance on transactions or activities initiated by or to the assigned branches.
- Improved internal control processes by conducting thorough risk assessments and implementing effective recommendations.
- Cultivated strong working relationships with external auditors, ensuring efficient coordination and timely completion of audit activities.
- Reduced instances of fraud and error by establishing robust monitoring systems and ensuring strict adherence to company policies.
- Build a strong KYC compliance environment in the assigned business units and SRF
- Ensured timely resolution of audit issues by closely tracking action plans and following up with responsible parties until completion.
- Prepared and presented clear and concise audit reports and documentation.
Resident Internal Control Officer
First City Monument Bank PLC
06.2006 - 09.2006
- Supervised cash and vault operations, transaction call-overs, and monitored risk assets/OD accounts
- Ensured compliance with bank policies and procedures, verified purchases and supplies, and monitored branch security.
- Improved internal control processes by conducting thorough risk assessments and implementing effective recommendations.
- Ensured timely resolution of audit issues by closely tracking action plans and following up with responsible parties until completion.
- Prepared and presented clear and concise audit reports and documentation.
Risk & Management Control
Hallmark Bank PLC
10.2002 - 06.2006
- Coordinated Resident Internal Control Managers and conducted compliance/snap checks on branches, departments, and divisions
- Generated reports on internal control issues for policy formulation and decision-making, monitored and managed risk assets
Information Technology
Hallmark Bank PLC
09.2000 - 10.2002
- Worked as a system administrator in an AIX 5 IBM eServer pSeries Environment
- Ensured information systems were always running with minimum downtime and attended to system users' problems
Head of Branch Information Technology Unit
Hallmark Bank PLC
07.1999 - 09.2000
- Authorized and supervised posted vouchers
- Ensured information systems were always running and managed systems backup for programs and data
- Generate daily printouts and reports for management’s decision-making
National Youth Service Corps Scheme (NYSC)
Nigerian National Petroleum Company (NNPC)
03.1998 - 02.1999
- Generated reports for the area manager using Microsoft Office
- Administered computer systems in the office
Industrial Training (Internship)
International Computer Limited (ICL)
02.1996 - 02.1997
- Trained the Novel Netware operators and users
- Installed Novel software
Industrial Training (Internship)
National Manpower Board
09.1995 - 02.1996
- Supported staff members in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
- Gained valuable experience working within a specific industry, applying learned concepts directly into relevant work situations.
- Sorted and organized files, spreadsheets, and reports.
- Gained hands-on experience in various software programs, increasing proficiency and expanding technical skill set.
- Developed organizational skills through managing multiple tasks simultaneously while adhering to strict deadlines.
- Participated in workshops and presentations related to projects to gain knowledge.
Education
MBA - Business Administration
Nnamdi Azikiwe University
Awka, Anambra, Nigeria04-2002
Bachelor of Science - Computer Science
University of Uyo
Uyo, Akwa Ibom, Nigeria02-1998
Skills
- Data analytics
- Business Intelligence
- Management
- MS Office
- Bank Inspection
- Auditing
- Investigation
- Crime scene analysis
- Evidence collection
Certification
- Certified Computer & Digital Forensic Examiner, Computer Forensic Institute of Nigeria, 2015
- Certified IBM AIX 5 eServer pSeries System Administrator, IBM, 2004
Timeline
Investigation /Forensic Investigator
Ecobank Headquarters
02.2019 - 12.2020
Investigative Services Manager
Ecobank Headquarters
02.2017 - 02.2019
Corporate Security and Investigative Services
Ecobank Headquarters
02.2017 - 02.2019
Investigation/ Forensic Unit Officer
Ecobank Headquarters
10.2015 - 02.2017
Head of Issue Assurance/Follow-Up Unit
Ecobank Headquarters
05.2012 - 10.2015
Internal Audit Officer (Internal Audit Group)
Ecobank Headquarters
12.2006 - 05.2015
Resident Internal Control Officer
Ecobank Headquarters
09.2006 - 12.2006
Resident Internal Control Officer
First City Monument Bank PLC
06.2006 - 09.2006
Risk & Management Control
Hallmark Bank PLC
10.2002 - 06.2006
Information Technology
Hallmark Bank PLC
09.2000 - 10.2002
Head of Branch Information Technology Unit
Hallmark Bank PLC
07.1999 - 09.2000
National Youth Service Corps Scheme (NYSC)
Nigerian National Petroleum Company (NNPC)
03.1998 - 02.1999
Industrial Training (Internship)
International Computer Limited (ICL)
02.1996 - 02.1997
Industrial Training (Internship)
National Manpower Board
09.1995 - 02.1996
MBA - Business Administration
Nnamdi Azikiwe University
Bachelor of Science - Computer Science
University of Uyo
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