Skills

  • Finance

Recommendations

Victor Olojede

7/26/2023
9

""I strong recommend Sunday, he is a dedicated and hardworking individual. When given a task Sunday commit to the task till the goal is achieved.
I believe he will be an asset to the organization."

Experience

ONWUEMELE SUNDAY

Work experience
  • RESPONSIBILITIES:
  • Contributes to the development of sound Audit Program capable of identifying areas of high Operational risk within the bank.
  • Continuous reviewing of the Internal Control system of the bank with a view to evaluate the effectiveness of the Control environment as well as the process flow and ease audit process thereby strengthening the control environment of the bank.
  • . Ensure full compliance with regulatory requirements and avoid regulatory penalties.
  • Ensure the review and evaluation of the effectiveness of the Control environment and report on any noted exceptions to management.
  • Engagement of audit client in a thorough walkthrough audit to have a clear knowledge and deep understanding of the process, products, system, development, structure and effect of changes on operations, reporting and compliance environment.
  • Conduct a systematic and discipline review of off-site documentation using the approved audit programme, checklist, audit planning memorandum and generally accepted best practices.
  • Conduct a comprehensive compliance and substantive audit test on the process, products, systems, reports, records, accounts, structure, operations, environment and people.
  • Extraction and collation of deviations and non-compliance observed in processes, products, systems, reports, records, accounts, structure, operations, environment, people as audit observations and findings.
  • Ensure completion and closure of audit engagement within approved turnaround

ONWUEMELE SUNDAY

Work experience
  • RESPONSIBILITIES:
  • Investigating all Fraud related cases on the bank’s digital banking platforms.
  • Recovery of lost fund arising from fraud cases.
  • Liaising with the law enforcement agents in arraigning and prosecuting Fraudsters.
  • Representing the bank in the court in the prosecution of fraud suspects.
  • Liaising with Fraud help desk of other banks in handling fraud related cases.
  • Carrying out incident containment of fund arising from Fraud cases.

Victor Olojede

7/26/2023
9

""I strong recommend Sunday, he is a dedicated and hardworking individual. When given a task Sunday commit to the task till the goal is achieved.
I believe he will be an asset to the organization."