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Resume alert |
Resumes 141 - 150 of 193 |
Lagos, Nigeria
... met my target as an operation staff (5 million naira for demand deposit account (DDA) and 60% of target for savings deposit mobilization) Trainings Attended: Fraud and policy awareness, Credit and risk management, Anti-money laundry, e- banking ...
- 2020 May 30
Lagos, Nigeria
... Africa Foresight Group(November 2019 – March 2019) As a remote designer, I worked with tempest house to create several digital solutions for products such as Fraud Fighter and several other projects. Tempest House (August 2019 - Present) As a ...
- 2020 May 14
Lagos, Nigeria
... 2016 Cash Flow Analysis/Fraud & Compliance – Credit Bureau Limited (CRC); 2016 Customer Service & Interpersonal Skills – Credit Bureau Limited (CRC); 2016 Presentation & Pitching Skills – Credit Bureau Limited (CRC); 2016 Work Place Productivity & ...
- 2020 May 06
Lagos, Nigeria
... Uncovering of fraud on SURE P accounts with total funds of N12m at risk at Ogbunabali Port Harcourt branch. Development of template for the review of facilities bankwide for faster detection of delinquent facilities. This was adopted in the Internal ...
- 2020 May 04
Lagos, Nigeria
... I have competencies and experiences in the following areas of accounting :, Financial Controls & Strategy, Internal Controls, Account set up,fraud detection, Bank reconciliation, Treasury management and payroll preparation and administration of ...
- 2020 Apr 28
Lagos, Nigeria
... of Management (NIM) 2010 Graduate Membership Proficiency Certificate in Management TRAINING Corporate Internal Controls and Fraud Controls (Udemy) May,2018 Best Practices in Corporate Budgeting (Udemy) May,2018 Financial Analysis (Udemy) Jan,2018 ...
- 2020 Apr 02
Lagos, Nigeria
... Investigation of fraud/losses/malpractices ALLSTATES TRUST BANK PLC – Graduate Trainee JOB TITLE: Member, Audit Review Team (Inspection) May 2003-Dec. 2004 Review of various aspects of branch operations. To ensure that internal policies and ...
- 2020 Apr 01
Lagos, Nigeria
... 2010 WORK EXPERIENCE: OPAY SERVICES LIMITED(OLOAN MOBILE) 2020 Till date Position: Credit Auditor / Fraud Investigator OPAY SERVICES LIMITED(ORIDE DEPARTMENT) 2019 Position: HR Assistant Training Officer Riders Manager UPTOWN SERVICES LIMITED. 2019 ...
- 2020 Feb 29
Lagos, Nigeria
... IDEA process, standards & internal control corporate governance performance analysis SIGNIFICANT WORKPLACE ACHIEVEMENTS Completed fraud detection of USD $128,000 in payroll systems during outsourced Internal Audit at iGate Systems while working with ...
- 2020 Jan 30
Lagos Island, Lagos, Nigeria
... 2011 •PRESIDENT NATIONAL ASSOICATION OF COMPUTER ENGINEERING STUDENT (NACOME’S OSPOLY IREE) 2010/2011 ACADEMIC SECTION RESEARCH INTEREST •INTERNET FRAUD A SEMINAR PAPER SUBMITTED TO COMPUTER DEPARTMENT, OSUN STATE POLYTECHNIC, IREE, SUPERVISED BY ...
- 2020 Jan 25