Experience

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  Woodland capital market plc

  Jan 2018 - Jun 2019

  Chief; compliance officer

  • Receiving and vetting suspicious transaction reports from staff.• Filing suspicious transaction reports, cash transaction reports and “nil” reports (where necessary to ensure compliance) with the NFIU.• Ensuring that the capital market operator’s compliance program is implemented.• Coordinating the training of staff in AML/CFT awareness, detection methods and reporting requirements; and• Serving both as liaison officer with the SEC and NFIU and a point of contact for all employees on issues relating to money laundering & terrorist financing• Ensuring strict compliance to internal control procedures and measures• Preparing SEC quarterly returns & weekly foreign exchange transaction returns, NSE quarterly returns, internal review and branch operations returns, NSE monthly transaction reports.• Handling tax issues-filing of annual returns to both LIRS and FIRS, objecting to tax audit liabilities, tax planning, etc Show less

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  Finetop create nig. ltd

  Jul 2019 - Apr 2020

  Accountant

  • Post of all transactions into the company’s managed software.• Assist in Income Statement, Statement of Financial Position, Cash flow etc.• Monitor and review accounting and related system reports for accuracy and completeness.• Work with HR in preparing Payroll.• Prepare bank reconciliation• Maintaining appropriate records of accounts receivables and accounts payables.• File all documents for easy accessibility• Creditors and debtors account maintenance and invoicing• Resolve accounting discrepancies.• Ensure that key financial processes are properly documented and updated and reviewed regularly with a view to achieving improvements and efficiencies.• Administered the company’s monthly payroll for all the staff and ensure that statutory deductions are remitted to the relevant authorities such as PAYE, PENSION and NHF.• In conjunction with the Head, Account & Finance, responsible for managing and controlling the Chart of Accounts. Show less

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  Momentum chemicals

  Apr 2020 - Mar 2021

  Head, account and finance

   Plan, budget and monitor performance, set standard unit costs and recommend appropriate cost-saving opportunities; thus taking recognition of all landing cost including duty payment; freight forwarder fees and contingent fees. Supervised 2 employees responsible for Project and Clearing Accounts on the new implemented accounting system  Managing the processing of Import and export consignments in line with the operating standard and procedure Direct and oversee all aspects of the Finance & Accounting functions of the organization while providing strategic recommendations as to payment of foreign currency to oversee suppliers to enhance financial performance; thus minimizing foreign exchange loss. Managing the financial reporting for the organization. This includes monthly financial reporting, budgeting and forecasting, financial plans and all statutory financial reporting. Managing and overseeing the taxation affairs of the organization and liaising with tax regulatory bodies accordingly. Show less

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  Tolaram africa enterprises limited

  Apr 2021 - now

  Senior account manager

  ➢ Financial Reporting➢ Group Statutory Reporting & Intercompany Account Balances and Closure➢ Completing Subsidiary Accounts.➢ Liaising with External or Internal Auditors.➢ Month end reporting and consolidation.➢ Answering Financial Queries.

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  Tolaram africa enterprises ltd

  Apr 2021 - now

  Senior account manager