Ayoyinka Olagunjoye

Connections 7

ao***ye@gmail.com

Skills

Accounting
Banking
Customer service
Finance
Project Management
ICT
PR

Recommendations

Olagundoye Eniola Abigail

3/11/2024

"A Very Experienced Expert in internal audit and investigating fraud cases. He has worked on a lot of fraud cases and delivered accurately.
He is Honest and responsible. He displays integrity and high level of intelligence in everything he does.
He is the man for the Job"

Experience

Ayoyinka Olagunjoye

Work experience

Internal Audit department at Ecobank Kenya

November, 2006 - November, 2023
Fulltime

 Detailed investigation of reported cases of fraud/irregularities from Head Office departments and Branches.
 Investigation and resolution of customers’ complaints.
 Review or inspection of departments’ activities to communicate to management their compliance with policies, Procedures and Regulatory Requirements
 Liaising with External Auditors during their statutory review of the bank’s financial statements.
 Periodic testing of Internal Control and Risk Management policies of the bank to report on their adequacy to mitigate against likelihood of risk crystallizations.
 Ensure report is generated for investigated cases for management consideration
 Ensure management’s approved recommendations are communicated to appropriate departments and branches for implementation.
 Monitor Head office Departments and Branches to ensure implementation of management’s recommendations.
 Stand as expert witness in court on any investigated matters resulting in litigation.
 Liaising with regulatory Authority and Law enforcement agents on matters affecting the bank.
 Monitoring the department’s portal to ensure all staff properly upload their approved cases and official letters into the portal.
 Handling any other functions/assignment as directed by management
Achievements;
I am proficient in identifying potential risks, implementing robust internal controls, and driving continuous improvement in audit methodologies.