01
Audit & Internal Audit
Risk-based audit, audit planning, working papers, findings, reporting and follow-up.
Relevant evidence: Experience includes internal audit and control roles across banking, real estate, aviation and technology.
Explore capability →02
Finance, IFRS & Financial Reporting
Financial accounting, management reporting, financial statement preparation, IFRS, forecasting and interpretation.
Relevant evidence: Documented experience includes CFO/controller and banking finance responsibilities.
Explore capability →03
Tax Advisory & Compliance
Tax assessments, filings, remittances and practical tax-compliance support.
Relevant evidence: Documented responsibilities include PAYE, VAT, WHT, CIT, ITF, NSITF and related tax processes.
Explore capability →04
Risk Management & Compliance
Risk identification, risk registers, internal control, regulatory compliance and governance support.
Relevant evidence: Documented experience includes ERM procedures, risk workshops, compliance monitoring and control frameworks.
Explore capability →05
Fraud Prevention, Investigation & AML
Fraud detection/investigation, AML monitoring, control strengthening and noncompliance response.
Relevant evidence: Documented banking and real-estate responsibilities include AML monitoring and fraud investigation.
Explore capability →06
Bank Compliance
Banking control, branch operations, compliance, transaction monitoring and financial reporting.
Relevant evidence: Documented experience spans UBA, Oceanic Bank International, Bank PHB and Keystone Bank.
Explore capability →07
Financial Analysis, Forecasting & Advisory
Financial analysis, forecasting, working capital, treasury, investment and management reporting.
Relevant evidence: Documented CFO/controller and banking experience supports this capability.
Explore capability →08
Leadership, Accounting & Professional Training
Accounting, IFRS, leadership, fraud prevention, AML, bank compliance and emerging-issues knowledge transfer.
Relevant evidence: Academic and training experience is documented at Afe Babalola University and Apel Tutorial College.
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