Nnaemeka Ejiogu. DCP

Experience

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  National Youth Service Corps

  Jun 2010 - May 2011

  Mathematics Teacher

  ▪︎ Prepare lecture notes on Chemistry and Mathematics in line with the approved curriculum.▪︎ Gave lectures on daily basis and gave after lecture test to appraise students level of concentration.▪︎ Monitor the academic performance of students and follow up with those who need improvement▪︎ Prepare examination questions in line with curriculum in other to get a fair evaluation.▪︎ Develop a friendly and conducive learning environment that enhanced student's performance.▪︎ Offer carrier advice to students in line with their academic performance. Show less

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  SUMTECH ENGINEERS PRIVATE LIMITED

  Jun 2011 - Nov 2013

  Health And Safety Officer

  ▪︎ Implementation of safety policies and develop safety procedures and standards.▪︎ Organizing and designing of safety procedures and standards.▪︎ Ensuring safety procedures are been adhered to, and prompt reporting/rectifying of unsafe practices.▪︎ Document staff information, minutes of meetings, and reports compiled for management.▪︎ Identify hazardous waste and disposing of it correctly.

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  First City Monument Bank Limited

  Apr 2014 - Mar 2024

  ▪︎Develop the strategic review plan for the team in line with Strategic goals for internal control department and the bank as a whole.▪︎ Review the review checklist to ensure the cover all inherent risk in the processes of the following departments that are under my team's formation; a. Human Resources. b. Corporate Affairs. c. Private Banking. d. Legal Services Department. e. Training Academy. f. Financial Control.▪︎ Prepare Management report on all operational financial and regulatory risk identified in the above departments under my review and supervision.▪︎Ensure continous review of effectiveness of embedded controls and making recommendations for additional controls where existing controls are no longer adequate.▪︎Carry out daily General Ledger reviews to identify abnormalities, unusual movements and material misstatements.▪︎Coordinate GL proofing for my team and consolidate for Management's decision making.▪︎Carry out online review of unusual and suspicious transactions and escalating all confirmed fraudulent cases to Head, Internal Control and Fraud investigations.▪︎Carry out Adhoc reviews/investigations as directed by Head internal Control. Show less ▪︎ Evaluate the validity of controls within the zone as established by management to operate in the branches in the zone.▪︎ Review the level of compliance to regulatory and bank's policy and procedures within the zone.▪︎ Conduct visitation to branches at least once in a quarter.▪︎ Ensure prompt review of internal control reports from the branches.▪︎ Ensure timely implementation of approved recommendations from internal control reports.▪︎ Provide guidance to business units and operations in the branch on control issues.▪︎ Support the safeguarding of bank's assets, by ensuring proper maintenance, assets movement compliance and coordinating verification of assets.▪︎ Training and development of staff on control related issues within the zone. Show less ▪︎ Evaluate the adequacy and validity of controls within the zone as established by management to operate in the branches.▪︎ Review and access the effectiveness and efficiency of controls in place in the branches.▪︎ To ensure a high level of compliance to regulatory as well as management's directive and report exceptions to appropriate stakeholders.▪︎ Provide guidance to business units and operations in the branch on control issues.▪︎ Implementation of approved recommendations from internal control reports.▪︎ Support the safeguarding of bank's assets, by ensuring proper maintenance, assets movement compliance and coordinating verification of assets. Show less

  • Strategic Control- Head Office Control

    Jul 2022 - Mar 2024

  • Team Lead Branch Control & Compliance

    Nov 2019 - Aug 2022

  • Branch Control and Compliance Rep.

    Apr 2014 - Oct 2019
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  TAJBank Ltd.

  Apr 2024 - now

  Cluster Control and Compliance Officer