UCHE OGBU

Experience

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  Ultral Solutions Ltd

  Nov 2007 - Oct 2008

  Account Officer

  Budget and actual monthly revenue and expenditure report, and Financial Statement preparation.

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  Pierre Consulting

  Nov 2010 - Mar 2013

  Senior Consultant Assurance

  1. Data Analysis 2. POS, EFT, ATM and Switch audit process automation. 3. Bank Excess Charge Recovery. 4. Log Analysis and Review. 5. Development of Scripts using IDEAScript Language for differing and unique audit objectives. 6. Budgeting and Variance Analysis. 7. Audit work program development based on risk assement. 8. Software implementation and testing. 9. Financial Reporting solution instruction and training. 10. Financial statement analysis and drafting in line with IFRS for manufacturing company.PROJECTS HANDLED Major projects handled include the following:o Revenue and System Audit of SAP used by Ports & Terminal Multiservice Limited, Tin- Can Island, Apapa. o Automation of audit process for Kaduna State Government Auditor General for the State Office, a World Bank Project.I was the Support Lead Consultant that automated the audit process based on the identified and stated audit objectives.o Implementation and training of small and medium size audit firms on CAAT Tools, Financial Reporting and Financial Audit Tools and providing support to them.o Implementation of CAAT Tools for Internal Audit Departments of Corporate Organizations and Multinationals for Assurance, Control Improvement and Investigation.o Unified Payments Services Limited (formerly ValuCard) Revenue Assurance on ATM, POS, BILLING, SWITCHING and PTSP with PAT over N500m. Show less

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  Coca-Cola Hellenic Bottling Company

  Mar 2013 - now

  - Plan audit work which sufficiently evaluates control environments in units of varying complexity using risk register, best practice approaches and techniques.- Perform compliance, financial and operational audits in accordance with professional standards for internal auditing.- Present audit results to management of the audited unit in the appropriate context understood by the recipients.- Assess complex activities to identify potential financial, operational, strategic and compliance risks, which warrant audit and management attention.- Assist in performing risk assessments and setting up the internal audit and compliance audit plan.- Review audit programs and apply audit techniques appropriate for the scope of the audit mission.- Assess existing business processes and strategies and recommend areas of improvements based on existing SOPs, laws, regulatory framework and international best practices.- Review the design of existing internal controls and suggest ways of improving their effectiveness.- Prepare audit reports and proffer recommendations to improve the control environment.- Follow up on audit recommendations and supporting the business lines to implement agreed upon management actions appropriately.- Perform special assignments including fraud investigations Show less

  • Supply Chain Finance

    Jun 2019 - now

  • Finance Manager

    Apr 2016 - Jun 2019

  • Corporate Audit, Manager

    Mar 2013 - Apr 2016