Fraud Investigator and Compliance Officer
Resume:
ADENIRAN MAYOWA SUNDAY
*A,Obalokele’s House Oloya Adogba Monatan Ibadan, Oyo State.
Email Address: adjpa5@r.postjobfree.com
TEL: +234**********,+234**********.
PERSONAL PROFILE:
Date of Birth: March 30 th,1980
Place Of Birth: Ibadan
Gender: Male
Nationality: Nigerian
State Of Origin: Ondo State
Local Government Area: Akure South
Religion: Christianity
Conjugal Status: Married
PERSONAL STATEMENT:
To work in a professional organization where performance is a yardstick to grow with
the growth of the organization and to achieve both individual and organization goals
through dedicated hard work and perseverance .
SKILLS / QUALITIES:
Motivated to achieve goals when the results are difcult to get.
Good communication and interpersonal skills.
Ability to work under pressure and good team player.
INSTITUTION ATTENDED WITH DATES:
Usman Danfodio University Sokoto, Sokoto State. 2007-2008
Institute Of Information Technology (HiiT) Kano State. 2004-2005
Osun State Polytechnic Iree, Osun State. 1999-2003
Ofa Community Secondary School Ofa, Kwara State. 1992-1997
SCHOOL CERTIFICATE OBTAINED WITH DATES:
Master Degree in Economics Previews
Post Graduate Diploma (2nd Class Upper Division) Education 2008
Certificate in Information Technology (Distinction) CIT 2005
Higher National Diploma (Lower Credit) Accountancy 2003
Senior School Certificate EEamination (SSCE) 1997
WORK EXPERIENCE:
Altara Credit Limited Till dates
Position: Fraud Investigator and Compliance Ofcer
Duties: To prevent and detect fraud or error through
analysis of payment schedule, installments tracking,
Investigative audit work, verification, documentation,
Recovery and account reconciliation in order to
Maintain the organization portfolio at risks
and to ensure strict adherent to the lay down policies
Grooming International Microfinance Bank Ltd 2016-2019
Position: Branch Manager
Duties: To supervise both humans and financial resources of
the branch, check and control, project, disburse,
Reconciliation of bank statement and maintain (P.A.R),
Prepare the monthly report of the branch on a monthly basis.
Position: Asset Compliance Manager
Duties:: To oversee the branch asset loan portfolios in accordance with
set down policies of the organization. Disbursement, analyzing and
Monitoring of Payment schedule sheet, loan repayment tracking,
Client verification and credit check appraisal.
Grooming International Microfinance Bank Ltd 2010-2015
Position: Credit Ofcer
Duties: To market and sell the organization products,
give pre-loan training,access client credibility
and risk, recommend both new and old clients
for the disbursement.
Epic Microfinance and Management Services Co 2008-
2010
Position: Internal Auditor and Compliance Lead
Duties: To ensure strict adherence to the set down policies of the organization
in order to promote effective internal control system.
Zamfara State Ministry Of Education 2004-
2008 NYSC / Teaching: To impact academic knowledge and understanding.
LANGUAGE SPOKEN:
Yoruba,Hausa and English Language
PROFESSIONAL BODY:
NIMN, CIBN, ICAN, CIMBN(Student)
HOBBIES:
Reading, Football and Travelling
REFEREES:
MRS.FOLASHADE OLABIYI
DVA Captain
Altara Credit Limited
MR.KAYODE OLANIYI
Accountant
IT Connect Ltd
MR.OLUSOJI MARTINS
Department of Physics
Federal University of Technology Akure
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