Sikiru Ayinde, Hassan Bsc,ACA

Experience

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  SUCCESS ADVENTURE TUTOR (SAT)

  Jan 2011 - Jan 2012

  Co-Founder
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  Nigerian National Petroleum Corporation

  Sept 2013 - Jun 2016

  Assistant Account Officer

  Roles:- Deduction of VAT and WHT from vendors LPO and Services using SAP.- Remittance of VAT and WHT deducted to state IRS and FIRS- Reconciliation of unit cash book and bank statement using SAP.-Preparation of monthly bank reconciliation statement for the department.- Payment of staff salaries, cash and touring advance.- Creating vendor on the SAP platform.- Payment of vendors bills using ERP SAP platform.- Keeping records of Inventory of the unit using SAP.- Recording and dispatching mail within the division.- Collection of staff hostel lodgement and remitting same to the bank.- Carrying out internal control functions on local purchase orders and payments.-Ensuring that departmental expense does not exceed budget. Weniger anzeigen

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  Leadway Assurance Company Limited

  Jan 2018 - Jan 2018

  Graduate Intern

  Roles:- Adjustment of Claim on G-I-T Policy by Insured.- Calculation of Salvage Value for Goods damage in Transit.- Adjustment of claim on Motor Vehicle Policy by Insured.- Adjustment and calculation of claims on Marine Hull and Cargo Insurance Policy.- Appointment of Loss Adjuster to Adjust claims by Insured.

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  KPMG Nigeria

  Jan 2018 - Sept 2019

  Audit technician

  Roles:- Risk Assessment- carrying out Background check on new client's.- Audit of selected Financial Statement Captions (Payable, Cash and Bank, Staff Cost) in line with IFRS and ISA.- Third Party Circularization for Audit Purpose.- Analyzing Client’s Business Environment for risk purposes.- Journal testing and vouching.- Testing client Internal control system.- Review of clients minutes and correspondence for audit purpose.- Carrying out Disclosure checklist on clients Financial Statement. Weniger anzeigen

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  KPMG Nigeria

  Jan 2019 - Feb 2020

  Junior Tax Consultant

  Roles:- Filing of Tax Returns on behalf of client.- Computation of VAT,CIT,WHT, on behalf of Client and filed appropriately with Tax Authority.- Requisition for TCC on behalf of client.- Capital Allowance Computation from Signed FS.

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  Montaigne A.H Limited

  Feb 2020 - Apr 2022

  Internal Audit Officer

  Roles:- Carry out surprise Audits and investigations as required by management.- Conducted the timely implementation of risk-based internal control audits.- Conduct risk evaluation of assigned functional areas in an established timeframe.- Audit review of statutory payment to ensure compliance and risk mitigation.- Conduct operational, management as well as concurrent audit.- Examined the validity and reliability of financial data and report any deviations and risk exposure to management.- Overseeing stock replenishment process and disbursement of new stocks to various outlets in line with management procedures.- Conduct timely stock audits and adjustments to various outlets in line with the audit plan.- Carry out an audit of the firm management account to test for the effectiveness and accuracy of the account and report anomalies to the management.- Carry out revenue assurance on the company sales on monthly basis to examine the accuracy of the reported figure in the financial statement and the bank statement.- Conduct a test of control implemented around the company's operations and business environment to determine its effectiveness and suggest policies to enhance business operations in line with the firm's objectives.- Ensure statutory audit and assurance engagement are conducted by relevant statutory requirements. - Conducted a regular review of PMS consumption by the firm cars to ensure there is no extra-budgetary spending on expenses.- Carry out monthly bank reconciliation statement review prepared to check for accuracy and avoid financial statement items mismatch and report variations to management. Weniger anzeigen

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  CWG PLC

  Apr 2022 - now

  - Developed robust internal controls over financial reporting by implementing and monitoring ICFR in accordance with COSO framework.- ⁠Ensured compliance with regulatory requirements by periodically reviewing standard operating procedures and conducting regular IT audits.- ⁠Conduct risk scoring and impact assessment with all risk owners/champions within the business.- ⁠Evaluate risk exposures both internally and externally and make necessary recommendations.- ⁠Conduct test of controls and establish procedures to close gaps observed.- ⁠Review Standard Operating Procedures (SOP) from time to time to ensure compliance with ISO 27001, 22301 and 9001.- ⁠Provide internal assurance that business continuity is effectively managed and business risk is minimized. Weniger anzeigen • Conducting a review of internal control supporting the risk management process and providing management with the relevant internal control methodological support.• Identified and mitigated risks by conducting attestations of controls implemented across the company's operations and business environment.• Protected information of assets by regularly reviewing the firm's information assets and examining retention policy on stored data.• Diligently oversees transaction authorization and approval processes, resulting in a significant reduction in unauthorized spending and a notable improvement in financial control within the organization.• Successfully conducted comprehensive financial control reviews to guarantee adherence to financial regulations and internal policies, proactively identifying areas for improvement, and offering valuable support to enhance operational efficiency. Weniger anzeigen Roles:• Conducting business process reviews to assess the efficiency and effectiveness of operations.• Providing internal assurance that the business continuity system is effectively managed and risk to the business is minimized.• Delivering adequate and timely reporting on internal control deficiencies in line with the requirements to ensure appropriate escalation and adequate action plans. • Identify performance improvement opportunities within the firm processes and controls and make recommendations where necessary.- Conducting annual standard operating procedure reviews to include current environmental changes that affect the business processes and procedures. • Conducting a continuous review of all reconciliations, payments, and other regular activities and helping in maintaining the proper documentation for further compliance reviews.• Promoting the highest standards of ethics across the organization.• Conducting call-over of transactions continually to ensure proper authorization and approval to avoid extra-budgetary spending.• Ensuring key internal controls are defined, implemented, documented, assessed, and monitored.• Ensuring the organization's information management system policies and procedures are monitored and reviewed at regular intervals in line with applicable standards.• Ensuring the organization's business continuity policies are implemented, documented, and reviewed for continual improvement in line with the standards. Weniger anzeigen

  • Group-Asst Team Lead Internal Control

    Nov 2023 - now

  • Group Senior Internal Control Officer

    Apr 2023 - Jan 2023

  • Internal Control Officer

    Apr 2022 - Jan 2023