Financial Intelligence Management

Oluyemisi Ogbaro

Address: *** **** ***** **, **********, Edmonton, Alberta, T6W 3G8

Telephone: +1-780-***-****

Email: *********@***.***

Profile Summary

Detail-oriented Management Accountant with extensive experience in financial analysis, budget planning, and strategic management. Skilled in providing accurate financial information, managing budgets, and ensuring compliance with financial regulations. Adept at analyzing complex financial data to identify trends and discrepancies. Committed to driving financial performance and contributing to organizational growth.

Key Competencies & Skills

Financial Management and Analysis

Budget Planning and Control

Financial Reporting and Forecasting

Data Analysis and Interpretation

Strategic Management and Leadership

Microsoft Office Suite (Word, Excel, Outlook, Access, PowerPoint)

Enterprise Resource Planning (ERP) - SAP

Financial Intelligence and Counter Fraud Specialist

Professional Experience

Financial Higher Technician - Management Accounting and Financial Control UK Civil Service 04/2004 - Present

Deliver financial management information and analysis for Customer Services Group (CSG) and Operational Excellence (OE) lines of business.

Manage both Non-Paybill and Paybill budgets for Financial Planning & Performance, ensuring accurate recording of actual costs.

Prepare and upload forecasts, conduct monthly and full-year data analysis to identify discrepancies and trends.

Prepare accurate monthly accruals, journals, and budget transfers to maintain financial system accuracy.

Provide financial guidance to the business, manage non-paybill budgets, and assist with workforce management for Tax Specialist Programme.

Financial Intelligence Officer UK Civil Service 01/2012 - 03/2019

Compiled and analyzed information from various sources for intelligence casework.

Reviewed data to identify patterns, discrepancies, and tax risks, enhancing analytical skills.

Conducted financial intelligence checks to support operational work and created Financial Intelligence profiles for businesses and individuals.

Drafted operational briefings for senior managers and liaised with internal and external stakeholders for essential intelligence.

Education

Master’s degree in business administration (MBA) Finance

Post Graduate Certificate Education (PGCE) in Mathematics

Bachelor of Science (Hons) Economics

Other Qualification and Certification

Chartered Institute Management Accountant – Ongoing Management Case Study stage

Chartered Management Institute (CMI) - Level 7 Certificate in Strategic Management and Leadership

Financial Intelligence Officer (FIO)

Counter Fraud Specialist Certificate – Level 4

Contact this candidate