Financial Reporting Analyst

Stanley Onuoha Onwuchekwa

***********@*****.**.**

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

Lagos, Nigeria

Skills

Financial and Fund Accounting in

line with IAS

Financial Reporting in line with

IFRS

Financial Analysis

Financial Modeling

Cashflow and Financial Projections

Financial Budgeting and strategy

Business Valuations

Good knowledge of the use of

spread sheet especially the

Microsoft EXCEL.

Treasury and liquidity

management

Conducting due diligence

Development/Impact Investment

Internal Audit and control

Design of Operational system and

control

Education

Academic Qualification:

Masters of Science (MSc.) in

Finance (Quantitative Finance) -

University of London, United

Kingdom

Bachelors of Science (BSc.) in

Statistics - Federal University of

Technology Yola, Nigeria.

Professional Certifications

Fellow of the Institute of Chartered

Accountant of Nigeria – FCA.

Associate of the Institute of

Chartered Accountant of Nigeria-

ACA.

Member of the Financial Reporting

Council of Nigeria - FRCN

Professional Profile

I am self-motivated Chartered Accountant, Fund Accountant and Financial Analyst, Development/Impact Investment, Corporate and SME Banker who has added over 20 years’ experience from various banking and non-bank financial institutions. My experience therefore spans through Financial Control and fund Accounting, Financial Analysis, Impact Investment, treasury and liquidity management, Internal Audit/Control, Risk Management and Business development. I have good communication skill, a team player, and the supervision of staff up to regional level.

I am a Fellow of the Institute of Chartered Accountants of Nigeria (FCA) and hold a Master’s of Science (MSc.) in Finance (quantitative Finance) from the University of London, with other professional certifications.

Work History

Jun 2023 to Date: Head Finance and Operations Management at DI- Africa Limited

In charge of Company’s Financial and Fund Accounts Management and Reporting, including all financial analysis.

Responsible for all Financial Strategy and management accounts.

Manage Financial Auditing and taxation issues

Conduct due diligence and investment viability on behalf of various funders in our profile on sectors and investee companies.

Prepare Risk Asset/Loan Facility proposal for qualifying investees for the assessment of the funders.

Monitor risk asset portfolios on behalf of funders for Impact assessment and repayments.

Help in the preparation of Financials, cashflow analysis and modelling for SME companies interested in getting Impact Investment Funding Mar. 2021 to May 2023: Radix Pension Managers – Head Finance

Responsible for the management of the Company Accounts, and the various Pension Fund Accounts. I consolidated the new Investors Funds during the New Minimum Capital raise in Nigerian Pension Industry.

Responsible for the maintenance of all the financial transaction both of the company and the Funds in their General ledger accounts and in line with the IAS and PENCOM guidelines.

Responsible for the preparation of all Monthly quarterly and yearly Management Accounts and analysis in line with IFRS and PENCOM

(regulatory authority) guidelines for both the company and all the Funds Accounts.

Responsible for the preparation of monthly, quarterly and yearly Financial Reports for the Funds and Company to PENCOM (Regulatory Authority).

Preparation of the Budget and Business strategy for the Organization.

Responsible for Preparation of Management Accounts with analysis to Management, the Board, external Auditors and regulators.

Work with our external Auditors on interim and final Audits and the preparation of our annual financial Report.

SO

Associate of the Chartered Institute

of Bankers of Nigeria – (ACIB.)

Accredited Small and Medium

Enterprise Consultants – ASMEC

LANGUAGE

English

Fluent in Speaking, Writing and all

forms of communication.

All educational training were

taught in English Language

Computation and payment of all regulatory taxes and working with the tax consultant for filing of tax returns and all tax audits

All 0ther duties on financial matters and strategy required of the finance department.

July 2018 to Oct 2020: GroFin Nigeria - Senior Investment Manager

(Senior Industry Expert)

Manage the Aspire Growth Fund Portfolio for profitability, good asset quality and 100% realization

Invest Funds in qualifying companies structured as Loan or Equity after proper due diligence and Risk Assessment of the company. I made a total Investment of USD2.3 million while in the company.

Originate credit appraisal, valuation reports and financial model for the consideration and approval of the Finance Committee

Implement approved deals in line with the funds policies

Provide continuous business support to investee companies in various areas including Financial, marketing, and technical/operational advises

Prepare various post investment reports including financial performance, development impact, realization and disbursement projections.

Follow up to ensure clients meet the payment of their instalments, insurance and other obligations to full realization of the amount invested plus interest.

Quarterly Business Review Analysis to be done and reported for each investee Quarterly Business Support visits to clients with the intension of assisting Investees with financial advice to aid viability of their Business September 2016 to May 2017: Head, Treasury and Business Development –Jubilee Life Mortgage Bank Limited

Development of Marketing Strategy for Liability Growth, Risk Asset Creation and Profitability generation.

Responsible for the Bank’s Asset and Liability Management for the purposes of Profitability, Growth and meeting Regulatory Requirements

Build financial Models for the analysis of Mortgage Risk Asset and Projects for risk mitigation and profitability

Develop the Risk acceptance criteria for investment in the in all financial instruments and in the mortgage business.

October 2007 to Nov 2014: BankPHB/Keystone Bank Limited- Regional Manager, (Commercial Banking)

Responsible for achievement of set Budget on Income. Liability and Risk Asset, client retention and growth in terms of number and business volume.

Lead my team to Market the Commercial and SME products of the Bank and Present Profitable and Well Secured Credit. with emphasis on LC related trade transactions to the management credit committee for consideration and approval.

Implementation of agreed marketing strategy and cross selling of the Bank’s products, including management of the value chain of clients.

Supervision of the unit/teams, monitoring of risk assets of the units/region

Consolidation of the branch budgets into regional budget. July 2006 to Sept 2007: Ecobank PLC-Branch Manager, Ojuelegba Branch

Grow the balance sheet and number of accounts in the

branch.

Design well secured retail products and marketing to

suit identified retail market and appropriate marketing

strategy for approval and implementation.

Understand and market the Banks Retail and SME

products

Supervise, Train, Appraise and monitor subordinates.

Present Profitable and well secured credit. Ensure

quality service delivery and retain customers of the

branch.

Monitor risk assets to ensure proper servicing

June 2001 to Dec 2005: Broad Bank of Nigeria Limited- Financial Control

Ensure all financial transactions of the South-South and South- East Region are well maintained in the books of the Bank

Prepare and disseminate templates to capture Profit and Cost center budget proposal for the quarter and for the year. The template is detailed and provide for sharing formula for head office cost and shared services.

Reconcile the Accounts of the branches with other branches, the region, the head office and other Banks

Consolidate regional budget information and prepare the budgeted Final Accounts of the Region to be consolidated into the Bank’s budgeted Final Accounts.

Download actual financial reports and adjust for approved errors and other non-system activities

Prepare quarterly and yearly Management Performance Reports, comparing performance with Budget aided with charts

Answer Branches / regions on all financial matters.

Prepare PAYE schedule for remittance to tax authorities Nov 1996 to May 2001: Citizens International Limited - Regional Compliance and Audit Officer in the south-south Region; (Calabar, Eket and Uyo)

Daily call over of branch activities for proper accounting entries, completeness and compliance with banking laws and organizations policies.

Daily review of the branches General Ledger for unlikely balances.

Monitoring of the branches Risk Asset portfolio for proper approval, complete documentations and due recovery

Review of daily and monthly Proofs for accuracy of information•

Control of Security instruments e.g., Draft Booklets

Reconciliation of Our account CBN and other correspondent Banks accounts

Branch System administration

Expense Control

Stock and fixed assets control (including preparation of fixed asset schedule

Entertain Account enquiries by customers

Interpret banking laws and organization policies

See to the smooth running of the branches

Lead Audit Investigations as it relates to branches under my control.

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