BOLA SADIKU, CFE, ACA (Nigeria)
Cell: 250-***-****
Email: *******@*****.***
A professional with several years experience in Auditing and Control, Management Accounting, Process Improvement,
Management Consulting and Financial Consulting. A high level of attention to detail of complicated work and critical
analysis of complex financial matters.
Objective: A full time position as a Forensic Accountant at MNP LLC
CAREER HIGHLIGHTS
Administration Competencies:
Manage 26 funds transfer unit staff from administrative and manager standpoint setting clear individual
objectives and team goals that allow for individual and team success
Ad Hoc analysis to provide management needed information to make strategic decisions
Review and compile computerized reports pertaining to corporate accounts
Receive and verify account status reports and resolve any potential issues
Monthly review with internal customers on cost center spend, trends and understand future financial needs to
help improve and create a more accurate forecast, developed templates and queries for continuity and easier
data gathering
Continuous process improvement, increasing efficiency of reporting and forecasting and proactively sharing
information with appropriate financial and business analyst
Accounting Procedures:
Update client’s financial accounts using simple templates to help clients track financials, budgets and provide
net worth visibility
Set up and prepare all accounting entries/maintenance input relating to business transactions
Maintain a neat and efficient system for all records and perform the monthly reporting and processing of
entries with accuracy
Develop and review the internal control procedures for clients, helping clients create unique control
procedures that are custom to their business reducing liabilities and fraud
Help in the preparation of the income tax returns for clients
Performed bank reconciliation and cash flow statements
Reconciliation of bank wide offshore account activities in partnership with corresponding banks to eliminate
errors and banking trust with foreign accounts managers
Technical Skills:
Review audit trail for modifications, addition, deletion and changes to system and application data
Ensure accounting standards compliance using system tracking tools to oversee banking operations from a
compliance standpoint
Input accounting data on a daily basis using a variety of software according to the transactions
Manage and create compliance checkpoints and standards higher than industry and regulators to avoid
potential bank integrity issues
BOLA SADIKU, CFE, ACA (Nigeria) Page 2
EMPLOYMENT HISTORY
Senior Divisional Manager 2002 2013
Zenith Bank plc Nigeria
Internal Auditor 2000 2002
United Bank of Africa Nigeria
Staff Auditor 1997–2000
Olu Lajuwomi & Co (Chartered Accountant Team) Nigeria
FORMAL EDUCATION
Certified General Accountants 2013
British Columbia (in process)
Certified Fraud Examiner 2012
Certified Chartered Accountant 2001
Association of Chartered Accountants Nigeria
Yaba College of Technology 1999
Concentration: Accounting
PROFESSIONAL DEVELOPMENT
Completed computer training on an on going basis beginning with Microsoft Word, Excel in addition to
industry specific programs
Completed Cash Management training with Deustche Bank in Ghana
Completed Business and Presentation skill training
REFERENCES AVAILABLE ON REQUEST