Tolulope (Amos) Beecroft

Experience

• 

  KPMG

  Jan 2003 - Jan 2004

  Staff Assistant, Assurance & Advisory (Financial Services Group)

  • FY 2002 Interim & Final Audit Review of Nigerian Deposit Insurance Corporation (NDIC)• Annual Certification of Deposit Liabilities for Reliance Bank Limited • Review of Access Bank’s Anti-Money Laundering (AML) procedures on the request of Banque Belgolaise S.A.

• 

  Deloitte West & Central Africa

  Apr 2004 - Aug 2007

  Senior Audit Assistant, Risk Advisory (Internal Audit)

  • Internal Audit Review of GTBank Plc and Access Bank Plc {Transaction services, customer services, retail & commercial banking operations and administration (inventory of supplies)}• ISO 9001 (Quality Management System) Review for GTBank Plc to ensure exceptional customer service delivery• Interim & Final Audit Review of Nigerian Deposit Insurance Corporation (NDIC)• Preparation of inventory counts at various locations within Nigeria; reconciliation of inventory variances• Bank Branch reviews (Union Bank of Nigeria Plc, United Bank of Africa Plc) Weniger anzeigen

• 

  Mansard Insurance Plc

  Aug 2007 - Apr 2010

  Reports to Group Head, Systems & Control• Identified and analyzed audit findings to develop recommendations to: Enhance efficiency and effectiveness of operations; improve the reliability and integrity of information; assist management in accomplishing their objectives; safeguard assets and assist in compliance with laws, regulations, contracts, policies and procedures• Summarized in written reports the findings, recommendations, and management’s corrective actions for presentation to the Audit Committee;• Monitored the status of audit recommendations through follow-up activity to ensure management has implemented the agreed upon corrective action;• Built and maintained professional relationships across the organization;• Remained current through an ongoing commitment to participation in learning and development;• Developed and maintain audit skills and insurance industry knowledge;• Performed unique tasks as assigned by the Senior Manager & Group Head, Systems & Controls• Review of Inventory Audits (Diesel, office stationery, gift items) conducted by internal audit staff• Managed and mentored a team of eight (8) staff ACHIEVEMENTS • Launched a Reconciliation Team and reconciled circa 200,000 unreconciled General Business and Life transactions, of about US$0.5 million• Established an online real-time monitoring of debit notes issued by bancassurance associates, to better track premiums paid or outstanding• Established the Risk-Based Audit Process and the Internal Audit Function’s Balanced Score Card (BSC) Process• Successfully developed the Internal Audit Feedback Process• Transformed the 3-man Internal Control Unit to the Systems and Control Group Weniger anzeigen • Determined internal audit scope and developed annual plans for the Head of Internal Audit’s approval• Follow up with the Credit Control Departments on unpaid and outstanding premiums• Review of motor insurance claim files and adherence to claims payment cycle• Application of appropriate due diligence in resolving fraud or defalcation issuesACHIEVEMENTS• Functioned as Secretary to the Audit Committee (in an acting capacity) prior to engagement of a new Head of Internal Audit Weniger anzeigen

  • Deputy Manager, Systems & Control Group (Internal Audit)

    Jan 2009 - Apr 2010

  • Assistant Manager, Systems & Control Group (Internal Audit)

    Aug 2007 - Feb 2009
• 

  Africa Finance Corporation

  Apr 2010 - Jun 2019

  Associate/Senior Associate, Internal Audit

  Reports to Director and Head of Internal Audit• Develop detailed Audit Planning Documentation, Risk Assessment Frameworks and Detailed Audit Programs as required, for audit engagements; Conducted audits, reviewed and evaluated the financial records of the Corporation• Oversaw general audit and potential risk identification/risk assessment of the departments including treasury, risk management, finance, operations, legal, human resources (recruitment, payroll and staff benefit activities) and administration (insurance premium activities) departments• Reviewed Information Security Policies, Standards, Practices and IT Governance and strategic initiatives• Reviewed IT controls: SAP user access rights, patch update, backup and restore procedures, routers and switches, firewall administration and network administration, IDS/IPS Monitoring, anti-virus software, DR Site, Data Centre Facilities Management, Insurance Policies, IT vendor management, vulnerabilities assessment and penetration testing• Review of legal documentation, AML & KYC documentation, and completed loan onboarding forms to ensure accurate booking of loans in accordance with the Corporation’s policy prior to disbursement• Confirmed that conditions precedents have been met and that the necessary security has been perfected before the disbursement of funds• Performed Annual International Organizational for Standardization (ISO) Preparedness & Surveillance Audits; • Carry out special audit or investigations as directed by the Head of Internal AuditACHIEVEMENTS• Collaborated with team in SAP FICO/HCM Implementation • Functioned as Audit Team Lead for ISMS/ISO 27001 Certification award to AFC • Involvement in the implementation of Audit Management Software (CCH TeamMate) • Involvement in the Development of a Quality Assurance and Improvement Programme (QAIP) in the Internal Audit Department• Project Manager with respect to the Implementation of Audit Command Language (ACL) Weniger anzeigen

• 

  EY

  Sept 2019 - Jan 2019

  Senior Consultant, Risk Advisory

  • Performed Controls Walkthrough, Testing and Documentation; internal audit review of mortgage lenders and involvement in client meetings• Proactively identified matters which require additional attention, further escalation or review, and liaise with the appropriate audit client staff to resolve• Review of client's Information Security (IS) Policy and Procedures; CSAE 3416 reports; Disaster Recovery (DR) and Business Continuity Process; performance of third-party vendors and detection of network vulnerabilities Weniger anzeigen

• 

  TD

  Jan 2020 - Jan 2021

  Financial Analyst, Financial & Regulatory Reporting, Finance Operations (FinOps)

  Preparation/Review of Allowance for Credit Losses (ACL), Provision for Credit Losses (PCL), Loans Managed, PCL Attributes, ACL Sensitivities and OSFI/Stats Canada reports in line with IFRS 9 requirements during month-end/quarter-endResponsible for Financial Disclosures in the Supplementary Financial Information (SFI)Review of Consolidated Z4 Reports prior to submission to Bank of Canada (BoC)Liaison with external auditors during periodic audit reviews

• 

  Irving Oil

  Jan 2021 - Nov 2022

  Senior Accountant, Internal Controls over Financial Reporting (ICFR)
• 

  TD

  Jan 2022 - now

  - Non-Trading FX Risk- CAD TBSM Margin Differential- Net Interest Income Sensitivity/Economic Value of Equity (NIIS/EVE) - Treasury & Balance Sheet Management (TBSM)- Funds Transfer Pricing Measurement & Analytics (FTPMA)- Market Risk Measurement & Analytics (MRMA)- Closed Balance Sheet (CBS)

  • Senior Financial Analyst TBSM-FinOps

    Jan 2024 - now

  • Financial Analyst TBSM-FinOps

    Jan 2022 - Nov 2024