Chika Igue, ACA , CISA

Experience

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  Ojike,Okechukwu & co, Chartered Accountants

  Apr 2004 - Jun 2007

  Audit Manager

  Supervision of external audit and investigation of industries in the manufacturing, financial services and energy sectors.Design of internal control and accounting system for different type of organisations.financial and management consultancy services

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  Fidelity bank plc

  Jun 2007 - now

  Internal control and compliance officer

  Ensure compliance with bank's policies and proceduresReview bank's operational and internal process and make recommendations for improvement.Ensure bank's compliance with regulatory bodies'​ such as the Central bank, EFCC and NFIU policies and statutory requirements.Review of credit facilities, loans and overdraft to ensure compliance with bank's policiesCarrying out special assignments and investigations for management.Review internal control to ensure that the bank's preventive and detective control are in place to reduce incidence of fraud, error and other irregularities,Carrying out investigations on fraud and reporting findings and recommendations to management.Review operational risk in the various branches of the bank, reporting events and incidents to the bank's management as well recommending viable solutions to mitigate the risk observed/reported. Show less