Security Officer Office
Resume:
Emmanuel Ebuka Muoghalu (M.Sc, B.Sc, ACS, ACIB, ACSI, ACA)
Telephone: (Mobile) 234-703-***-****, 234-***-****-780
Mailing Address: Phase 4, Block 78, Flat 6, Adeniji Adele Estate, Lagos Island, Nigeria.
Contact Address: Same as above
E-mail Address: adh2tg@r.postjobfree.com; adh2tg@r.postjobfree.com
Date of Birth: 27th October, 1985
State of Origin: ANAMBRA STATE
Languages Spoken: Fluent in English, Ibo & Speaks some French
Executive Profile:
An experienced, commercially aware and multi-lingual professional, with relevant knowledge and skills developed in Investment finance and analysis, Auditing and Accountancy in, amongst others, consulting, hospitality, energy and telecoms sectors of the Nigerian economy. Strong technical, analytical and reporting skills, matched with ability to manage resources efficiently and effectively to achieve organizational goals and objectives. Probing and analytical mindset. Good interpersonal skills and strength of character. Ability to work in teams playing different roles at different instances. Good communication skills, meticulous reporting proficiency and a problem-solving attitude.
Educational Qualification
B.Sc (Finance) - University Of Nigeria (2nd Class - Upper Division) 2010
West African School Certificate 2004
National Youth Service Corps (NYSC). - 2011
Diplome D'etude en Langue Francaise (DELF A2) 2008
M.Sc (Finance) – University of Lagos 2019
PROFESSIONAL QUALIFICATION:
Associate, Institute of Chartered Accountants (ACA) 2009
Associate, Chartered Institute of Securities and Investments, UK 2011
Certificate in Investment Banking and Financial Modelling 2013
Associate, Chartered Institute of Stockbrokers (ACS) 2014
Associate Chartered Institute of Bankers of Nigeria (ACIB) 2014
Authorized Dealing Member – Nigerian Stock Exchange 2017
Lean Six Sigma (Yellow Belt) 2014
Effective Business Writing Skills Certification 2014
Energy Risk Professional (ERP) Student Member
Computer literacy
I am proficient in the various Microsoft Windows applications such as
1. Excel,
2. Word,
3. PowerPoint.
Employment History:
Providus Bank Plc - February 2018 till date
Position: Team Lead, Head office and Subsidiary Audit.
Gather, analyse, and interpret key operational, business and control data to facilitate a proper risk-classification of business offices in the bank.
Assist to determine the operational and business risks attached to the business and processes of the auditee business office, and assist in providing direction to mitigating those risks.
Assist the Chief Internal Auditor in the preparation of Board Audit Committee reports and other adhoc management reports.
Carry out the rating and assessment of the job performance of the staff of the business offices, and assigning audit ratings to the auditee business office and the staff in the format and manner advised.
Carry out customer service performance measurement indices of the auditee business office in the manner advised.
Provide inputs into and assist in the preparation of the annual audit budgets for the zone.
Prepare, at the end of each audit, sensitisation memo on pervasive audit issues that portend dangers for losses.
Recommend improvements, in the course of the audit, for business and operational processes with the overall objective to improve timeliness, accuracy, reliability, and quality standards in products and services.
Execute audits within the budgeted cost and time.
Ensure completion of the number of audits allocated to the team for the financial year..
Maintain an adequate working paper audit file for each audit as evidence of work carried out.
Maintain proper records of audit reports for the bank for reference purpose and to meet the requirements of our External Examiners and Regulators.
Conduct follow-up reviews of financial, operational, or regulatory compliance deficiencies noted during audits.
Conduct investigations of irregularities discovered by or brought to the auditor’s attention.
Investigate, as requested by Senior Management or the Bank’s Security Officer, fraud, embezzlements, and defalcations within the bank. Work in cooperation with law enforcement agencies in any such cases as deemed necessary.
Perform other duties as required, consistent with the goals, objectives, and responsibilities of the Internal Audit Department and with the approval of the Audit Committee.
Annually to discuss and approve the Department’s scope and schedule for the coming year
Periodically to review and discuss audit findings and other matters at other such times as necessary.
United Bank for Africa Plc - April 2015 to February 2018
Position: Team Lead, Business Office Audit (Lagos and South West).
Roles and Responsibilities
Lead and execute the audit of business offices in accordance with the formalised and standard audit procedures and programmes, APM, working papers, etc. as advised.
Assess and express an opinion on the adequacy of controls in the business office in the advised form.
Carry out the assessment and evaluation of the operational processes of the b/office under audit, and express an opinion in the form advised.
Obtain relevant and sufficient audit evidence relating to audit observations and lead/chair an audit exit discussion meeting at the conclusion of each audit.
Issue a quality assurance report (audit report) based on the findings of the audit in an acceptable manner as may be advised from time to time.
Stanbic IBTC Bank PLC - October 2012 - April 2015
Position: Internal Control/Compliance Officer
Key Responsibilities
• Develop a comprehensive internal audit program for the Bank. Perform financial, operational, and compliance audits in accordance with the internal audit program.
• Coordinate the Department’s activities with the independent auditors and all applicable regulatory agencies and examiners to best utilize available resources and achieve established objectives.
• Review bank practices and records for compliance with established internal policies and procedures.
•Develop recommendations for improving internal controls, operating efficiency, and the adequacy of bank records and recordkeeping.
• Report audit findings and recommendations to appropriate management based on the results of regularly scheduled audits, non-scheduled audits, and at any time when issues need to be addressed by management.
Exandersen Professional Services LLP
(Chartered Accountants)
February 2011 – October 2012
Position: Experienced Associate – Assurance Services.
Key Responsibilities
• Plan and coordinate the various phases of the fieldwork such as staff requirements, logistics, audit programs, and time budgets.
• Schedule, delegate, and review the work of one or more staff members, support on-the-job training, and evaluate their performance.
• Guide the decision making process on all but the most unusual audit and accounting matters.
• Ensure complete and timely engagement wrap-up to include preparation and/or review of financial statements and tax returns, schedule Principal and central reviews, may coordinate closing meetings with clients.
• Evaluate the client's internal controls, prepare an audit program outlining the extent of sampling required, schedule the engagement, and document approval by the Engagement Principal.
• Break down complicated tax returns into tasks for staff accountants to complete, review tax returns, and suggest client tax planning.
• Summarize engagement, make planning points for the next year, prepare management letters, draft reports, and prepare routine client correspondence.
• Follow the progress of the engagement, aid in clearing points, and resolve auditing and accounting problems.
• Keep the Account Manager/Principal apprised of the progress of the engagement, consult with them on problem areas, review with them any significant audit findings, and recognize client service opportunities to follow-up on post fieldwork.
• Deliver Lectures on any finance areas on behalf of the Managing Partner, at the request of our client.
PROJECT EXECUTED
1. Post – Team Lead:
Single-handedly Installed and continually maintained Quick Books Online accounting package for our client.
2. Supervisor:
Evaluation of the usefulness and the perceived value-addition which the implementation of CaseWare audit software in our firm’s audit processes will have on the attainment of the firm’s overall objective.
Hobbies
Singing, watching football, reading and meeting people
Reference:
Wingate Emmanuel
Senior Associate
Sterling Partnership Legal Practitioners
Lekki Phase 1
Emeka Nweke
Assistant Manager,
Federal Inland Revenue Service
Abuja
Contact this candidate