TONY OKAFOR
Naperville,IL
Summary
Supported financial operations through management of accounts payable and accounts receivable processes.,Assisted in forensic financial analysis and insurance dispute resolution.,Collaborated with stakeholders to ensure compliance with regulatory standards.
Overview
19
19
years of professional experience
Work History
Accountant – Forensic Accounting (Insurance Disputes)
SDC CPAs
Aurora, IL
12.2025 - Current
- Support forensic accounting engagements related to insurance claims, coverage disputes, business interruption, and property damage losses.
- Analyze general ledgers, financial statements, tax returns, and operational data to quantify economic damages and validate insurance claims.
- Prepare forensic schedules, claim exhibits, and supporting documentation for insurance negotiations, mediations, and litigation.
- Perform reconciliations and variance analyses to identify discrepancies.
- Assist senior CPAs with expert reports and financial narratives.
- Collaborate with attorneys and insurance adjusters.
- Utilize Microsoft Excel and accounting software for analysis.
Closer
SunPower Solar / Blue Raven Solar
Tinley Park, IL
08.2025 - Current
- Guided clients through sales finalization.
- Improved deal conversion rates.
- Maintained compliance documentation.
Accounts Payable and Receivable Specialist
CVS Pharmacy
Glenview, IL
03.2023 - 08.2025
- Managed full-cycle AP and AR.
- Performed reconciliations, aging analysis, and variance resolution.
- Ensured GAAP compliance.
- Resolved vendor and customer discrepancies.
- Assisted with financial reporting.
AML Compliance Officer
Nolt Finance
Lagos, Nigeria
04.2021 - 04.2022
- Monitored transactions for AML risks.
- Conducted KYC and CDD reviews.
- Prepared SARs.
General Manager
OKSA Services Nigeria Ltd
Port Harcourt, Nigeria
04.2018 - 12.2021
- Directed finance and operations.
- Oversaw procurement and vendor management.
- Managed infrastructure projects.
Accounts Executive
ZB Joint Venture Ltd
Port Harcourt, Nigeria
03.2011 - 01.2018
- Managed invoicing and reconciliations.
- Prepared financial reports.
- Ensured compliance.
Forensic Accountant
Ikem Mbanugo Consulting
Lagos, Nigeria
02.2007 - 01.2011
- Conducted forensic audits.
- Prepared reports for legal proceedings.
Education
Bachelor of Science - Banking and Finance
Enugu State University of Science and Technology
Skills
- Managed accounts payable and receivable tasks to support optimized cash flow operations,Assisted with forensic accounting efforts to identify discrepancies in financial records,Reviewed insurance claims for adherence to standards, boosting processing accuracy,Led initiatives to quantify losses, aiding development of risk management plans,Supported financial analysis projects to enhance overall organizational effectiveness,Maintained compliance with GAAP in financial practices across the board,Applied AML, KYC, and CDD measures to protect against fraudulent activities,Utilized Microsoft Excel for data modeling and comprehensive reporting,Handled financial data within Tally ERP, promoting accuracy and operational efficiency,Performed thorough audits to maintain financial integrity,Coordinated payroll functions to guarantee timely and precise payments,Developed strong vendor partnerships to enhance service quality,Facilitated team leadership programs to encourage cooperation and increase productivity
Languages
English
Native or Bilingual
Timeline
Accountant – Forensic Accounting (Insurance Disputes)
SDC CPAs
12.2025 - Current
Closer
SunPower Solar / Blue Raven Solar
08.2025 - Current
Accounts Payable and Receivable Specialist
CVS Pharmacy
03.2023 - 08.2025
AML Compliance Officer
Nolt Finance
04.2021 - 04.2022
General Manager
OKSA Services Nigeria Ltd
04.2018 - 12.2021
Accounts Executive
ZB Joint Venture Ltd
03.2011 - 01.2018
Forensic Accountant
Ikem Mbanugo Consulting
02.2007 - 01.2011
Bachelor of Science - Banking and Finance
Enugu State University of Science and Technology