Tolulope O.

Tolulope o.

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location of Tolulope O.The Hague, South Holland, Netherlands
Followers of Tolulope O.4000 followers
  • Timeline

  • About me

    CA;ACCA; MSc.

  • Education

    • University of bradford

      2022 - 2023
      Master's degree financial technology distinction

      Activities and Societies:

    • Osun state university

      2012 - 2016
      Bachelor of science (b.sc.) banking and finance 2:1(2nd class upper division)

      Activities and Societies: Students representative council, Class representative Class Representative of Banking and Finance 2016 set.

  • Experience

    • Megavons west africa ltd

      Jul 2014 - Aug 2014
      Accounting intern
    • Zenith bank plc

      Jun 2018 - May 2021

      Audit Team member in Inspection Team- Reviewed Account Opening Documents, Reactivation, Top customers to ensure adequate KYC is in place- Reviewed Cash and Teller Operations to ensure compliance with laid down policies- Review of E-product requests to safeguard against losses and fraud- Discussed findings of audit exceptions and recommendations to branch management.- Prepared Regulatory reports to regulators - Prepared reports to the audit committee on activity of branches Show less - Conducted thorough internal control activities to assess and enhance control systems, ensuring adherence to regulatory requirements and internal policies.- Performed comprehensive risk assessments to identify areas of potential risk and implemented control measures to mitigate them effectively.- Collaborated closely with cross-functional teams, including Compliance, Risk Management, and Operations, to develop and implement robust control procedures.- Monitored and tracked progress in implementing control enhancements, maintaining meticulous attention to detail, and ensuring timely completion.- Provided strategic recommendations to enhance control procedures, streamline processes, and optimize operational efficiency.- Conducted periodic audits to evaluate control systems' effectiveness and identified improvement areas.- Assisted in developing and implementing control policies and procedures, aligning them with industry best practices and regulatory guidelines.- Prepared detailed reports on control activities, findings, and recommendations for senior management, fostering transparency and accountability. Show less

      • Internal Auditor

        Feb 2021 - May 2021
      • Resident Control Officer/ Compliance Officer

        Jun 2018 - Jan 2021
    • Titan trust bank

      Jun 2021 - Sept 2022
      Internal auditor

      - Successfully led risk-based financial, operational and Information systems audits in strict adherence to regulatory requirements, accounting standards, best practices, and Institute of Internal Auditors (IIA) audit methodologies, resulting in a 100% completion rate for the audit plan.- Assisted annual audit plan by adopting a risk-based methodology, incorporating identified risks and control lapses. Presented the plan to the Chief Audit Executive and relevant audit committee for review and approval.- Utilized SQL, Excel, and pivot tables to perform data analysis and audit testing, extracting, and analysing financial and operational data to identify anomalies or irregularities to improve audit quality. - Conducted detailed testing of controls, including transactional testing, reconciliations, and analytical reviews to assess control effectiveness and identify control gaps.- Documented audit findings, prepared comprehensive reports with clear and concise recommendations to management and audit committee and presented audit results to other key stakeholders.- Monitored the implementation and effectiveness of corrective actions, conducting follow-up audits to verify the closure of audit findings.- Keeping abreast of regulatory changes, industry trends, and emerging risks to continuously improve the internal audit function and enhance control frameworks. Show less

    • University of bradford

      Sept 2023 - Oct 2023
      Student ambassador

      1. **Airport Welcome:** - Greet incoming international students at the airport upon their arrival. - Ensure students feel welcome and at ease during their first moments in the UK.2. **Campus and City Tour:** - Provide a guided tour of the University of Bradford campus, highlighting key facilities, buildings, and resources. - Conduct a city tour, showcasing important landmarks and introducing students to the local community.3. **Orientation Assistance:** - Assist students in completing necessary enrollment and registration procedures. - Explain the academic and administrative aspects of the University.4. **Answering Student Queries:** - Be a knowledgeable resource for students, answering questions related to academic programs, student services, and campus life. - Offer guidance on practical matters, such as accommodation, transportation, and local amenities.5. **Promotion of University Events:** - Promote upcoming University events, workshops, and orientation sessions to ensure students are aware of available resources. Show less

    • Aramco

      Nov 2023 - now
      Internal auditor

      - Performed risk assessments and developed audit plans to systematically examine financial controls, identifying vulnerabilities and recommending improvements to mitigate risks.- Examined and verified financial records, transactions, and documentation to guarantee precision and compliance with accounting principles, industry standards, and regulatory requirements.- Collaborated with cross-functional teams to implement and enhance internal controls, contributing to the overall improvement of organizational processes and risk management strategies.- Prepared comprehensive audit reports detailing findings, recommendations, and action plans for management, fostering informed decision-making and continuous process improvement.- Engaged in regular communication with key stakeholders, providing insights into audit results, addressing queries, and offering guidance on best practices for maintaining a robust internal control environment.- Remained abreast of industry trends, regulatory changes, and emerging risks, incorporating this knowledge into audit processes to ensure the organization's ongoing compliance and resilience. Show less

  • Licenses & Certifications

    • Association of accounting technicians (aat)

      The institute of chartered accountants of nigeria
      Dec 2014
    • Career catalyst: audit virtual experience program

      Kpmg us
      May 2023
      View certificate certificate
    • Associate certified chartered accountant

      Acca
      Jul 2023
    • Iso 22301 lead auditor

      Pecb
      Jan 2022
    • Associate chartered accountant (aca)

      The institute of chartered accountants of nigeria
      May 2018
  • Honors & Awards

    • Awarded to Tolulope O.
      Exceptional Performance Award Internal Control and Audit Feb 2020 Award for exceptional performance for Audit cycle from December 2019 to February 2020
    • Awarded to Tolulope O.
      2nd Runner Up Zenith Bank Class 11- 2018( Training School) Zenith Bank Plc Nov 2018
    • Awarded to Tolulope O.
      1st Runner Up Faculty Interdepartmental Quiz Dean faculty of management sciences Osun state university 2016
    • Awarded to Tolulope O.
      Members of students representative council Faculty of management sciences (Osun State university)
  • Volunteer Experience

    • President

      Issued by National Youth Service Corps on Sept 2017
      National Youth Service CorpsAssociated with Tolulope O.
    • Training Facilitator

      Issued by National Youth Service Corps on Mar 2018
      National Youth Service CorpsAssociated with Tolulope O.
    • Student Representative

      Issued by Osun State University on Mar 2013
      Osun State UniversityAssociated with Tolulope O.
    • Financial Secretary

      Issued by Christian Young Adults Network on Jan 2022
      Christian Young Adults NetworkAssociated with Tolulope O.
    • Finance Assistant

      Issued by Reedemed Christian Church of God on Jan 2023
      Reedemed Christian Church of GodAssociated with Tolulope O.