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Risk and Compliance Officer

Location:
Abuja, Federal Capital Territory, Nigeria
Salary:
250,000-400,000
Posted:
April 16, 2022

Contact this candidate

Resume:

Daramola Victor Mayowa

No * Pearl str, Fagba, Ikeja, Lagos

*********@*****.*** a

+234**********,+234**********

Career Objective

To strive for excellence in a highly challenging profession that is merit driven, result oriented, strong business culture and social values with opportunity for acceleration career in an attainment of the set goals and objective of the organization.

Bio Data

Date of Birth: 13th August, 1985

Sex: Male

State of Origin: Ekiti State

Marital Status: Single

Skills

Team player with integrity Excellent Communication skills

Passion for customer satisfaction and service Highlvfocused and Energetic delivery Success driven

Experience

Compliance Officer/O'lakleen Holding Limited,54 Balarabe Musa

Crescent, Victoria island, Lagos, Nigeria. November 2019 - Till date

Outline

I ensure my company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. I set plans to manage a crisis or compliance violation, Educate and train employees on regulations and industry practices, Address employee concerns or questions on legal compliance

Key Responsibilities:

Tax advisory Services on Employees contract of employment. PAYE Tax Planning and Routine Services PAYE Tax of Expatriate Staff. Corporate Tax Planning and Advisory Services. Procurement of tax

Acceptance Certificates on Fixed Assets. Processing of Production day And Pioneer Status Certificate

Head of Department/Nigerian Students and Youth Discount Card (NAIJÄ GREEN CARD), FCDA quarters, Wuse 2, Abuja.

March 2016 - May 2019

Outline:

Our partnership and Cardholder data base increase as a result of my team rigorous partners' and cardholder's activation exercise. I ensure improved activation of partners and enrolment of

Cardholders. My experience helped me in proper planning, organizing and human management with no supervision.

Key Responsibilities:

Activation of partners who are ready to offer discounts to their Customers. Enrolment of cardholders to purchase their goods and services. Enlightening Nigerian youths about the use of discount card.

Audit Staff/David Gold & Co (Chartered Accountants and System Auditors) Suits l, Third Floor, Crown Plaza, CBD, Abuja.

June 2013 - March 2016

Outline:

I helped in the examination and review of clients' financial Statement, record keeping and payments of taxes and levies to government in accordance to International Financial Reporting Standard.

Key Responsibilities:

Proper examination and review of clients' financial statements in accordance with IFRS standard. I maintained regular servicing of clients and advise them in the payment of tax and levy to government.

Account officer l/Chuks Pharmacy and Specialty, No 14 Abiola Plaza, Popoola Street, Äbu1e Egba, Lagos.

Nov 2012 -Feb 2013

Outline:

I gained more accounting and record keeping skills from my role in the pharmacy. I was made to learn how to diversify duties from my accounting duties to administering of drug when there is an urgent need. This made me to know the composition of some drugs and their use.

Key Responsibilities:

I maintained bank reconciliation and Cash book are in accordance and up-to-date. I ensured bank and cash balances are maintained.

Account Department, NYSC/Power Holding Company of Nigeria

(PHCN), Monantan District, Ibadan.

Nov 2011 - Oct 2012

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Key Responsibilities:

I supported in extraction of monthly management account and monthly financial report. I also participated in reconciliation of bank and cash balances. I helped in salary's computation, tax deduction and control account.

Voluntary work /MAN 0' WAR, Nigeria

Registered member since 2004

Professional Memberships:

Member, International Compliance Association (ICA) — Fort Dunlop, England.

Education

DEC 2017

M.sc Business Administration/National Open University, Nigeria

My course of work is based on administration, planning, organizing, business and human management with a PHD grade.

AUGUST 2011

B.sc (Ed) Accounting Education/Ekiti State University, Ado-Ekiti, Ekiti State My course of work is based on Accounting, finance, management; business administration and Education with a Second-Class Upper Division grade (2:1 GPA)

JUNE 2004

SSCE /Annunciation Secondary School, Ikere Ekiti, Ekiti State

Activities

I have passion for leadership role, human management, organizing, coordination and a team player. I am so vast in office management and control. My volunteer experience gave me more rigid experience in working condition at all time. Driving, reading, writing and playing games (Monopoly and Scrabble) are my hobbies.

References

MR. ISIAKA ANIWE, Managing Partner, David Gold & Co (Chartered Accountant), Abuja. 080********.

PROF. J.B. A YODELE, Faculty of Education, Ekiti State University, Ado Ekiti, Ekiti State. 080******** PASTOR JEREMIAH GBOLABOH, Lagos, 080********, 080********

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