Work experience

• Researcher

  Huazhong University of Science and Technology, Wuhan

  2022.09-2025.01

  (2 years)

  Key Responsibilities: • Conduct empirical research in the field of finance as it relates to the dissertation for the award of Doctor of Philosophy in Business Administration. ▪ Review undergraduate academic work. ▪ Provide volunteering advisor and counselling services to undergraduates.
• Visiting Faculty

  Financial Institutions Training Center (FITC)

  2023.01-2024.01

  (a year)

  Key Responsibilities: ▪ I facilitate trainings on Corporate Audit.
• Team Lead, Compliance North Directorate

  Fidelity Bank PLC

  2022.01-2024.01

  (2 years)

  Key Responsibilities: • I handled the following tasks and other ad hoc duties that arise from time to time: ▪ Structure and plan weekly routine for the team activities, ▪ Transaction monitoring and review, ▪ KYC monitoring and procedure review, ▪ AML monitoring and procedure review, ▪ Law Enforcement Agency requests review and document delivery, ▪ Risk assessment and mitigation planning, ▪ Regulatory request review and requirement enforcement
• Assistant Branch Manager

  Access Bank PLC

  2020.01-2022.01

  (2 years)

  Key Responsibilities: • I oversee the daily running of the branch; handled the following tasks and other ad hoc duties that arise from time to time: ▪ Transaction processing and authorization, ▪ Vault and floor management, ▪ Branch management and supervision, ▪ Coordination of branch activities and relationship management.
• Cluster Internal Control Officer

  Diamond/Access Bank PLC

  2013.01-2019.01

  (6 years)

  Key Responsibilities: • I worked in the Internal Control and Audit Division, with roles that involved the following duties and other ad hoc assignments: ▪ Daily Transaction review (Call-over); ▪ Daily Confirmation process; ▪ General Ledgers (GLs) Review / Reconciliation; ▪ Review of Expenses and Admin Store; ▪ Investigation and Report Writing; ▪ Automated Teller Machine (ATM) Review / Reconciliation; ▪ Auditors’ Confirmation Procedure; ▪ Fixed Assets Verification, ▪ Spot Checks, Integrity Tests, Security Sweeps, and Premises Reviews, ▪ Verification of claims/benefits.

Educational experience

• Huazhong University of Sciences and Technology, Wuhan

  Management (Finance)

  2022.09-2025.12

  (3 years)

  Conduct empirical research in the field of finance as it relates to the dissertation for the award of Doctor of Philosophy in Management (Business Administration).
• Benue State University, Makurdi

  Accounting and Finance

  2015.02-2018.10

  (4 years)

  Research on Forensic Accounting and Financial Fraud Detection

Languages

Certificates