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Damilola Jegede

Risk and Compliance

About me

Certified Fraud Examiner in view with (9) nine years’ comprehensive experience in manufacturing sector, Fin-tech, Retail outlets, Food and beverages, Real Estate, Distribution center and Agricultural produce processing. Hand on experience and practical knowledge of COSO framework, international financial reporting standard, international Professional Practice framework and International Standard on Auditing. Achieved company highest satisfactory audit assignment by risk assessment, gap identification and process improving by suggesting internal control that mitigate 650 million naira assets misappropriation. An experience internal audit professional with sound knowledge of audit tools, techniques and methodologies on strategic, operational, risk management, fraud, internal control and compliance and follow up any recommendation given during audit process.

Education

September 2020 -September 2020
Associate degree
Osun State College of Technology

Certified Fraud Examiner in view with (9) nine years’ comprehensive experience in manufacturing sector, Fin-tech, Retail outlets, Food and beverages, Real Estate, Distribution center and Agricultural produce processing. Hand on experience and practical knowledge of COSO framework, international financial reporting standard, international Professional Practice framework and International Standard on Auditing. Achieved company highest satisfactory audit assignment by risk assessment, gap identification and process improving by suggesting internal control that mitigate 650 million naira assets misappropriation. An experience internal audit professional with sound knowledge of audit tools, techniques and methodologies on strategic, operational, risk management, fraud, internal control and compliance and follow up any recommendation given during audit process.

Work Experience

September 2020 -Currently working
Risk and Compliance Manager
Capricorn Digital Limited

Capricorn Digital Limited, Airport road, Lagos                                                           October 2017 till date
Compliance and Risk Analyst.
 
Responsibilities:
Ensuring that company policies and programs are updated and reviewed to fit business and industry standards. 
Advise management on the company’s compliance with laws and regulations through detailed reports. 
Access company operational, financial and business risks with appropriate risk management tools to establish the risk exposure to aid business decisions.
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk. 
Develop compliance programs as such as Anti Monetary Laundering, Combating the Financing of Terrorism in Banks and Other Financial Institutions etc. and ensure they are implemented. 
Receiving and vetting suspicious transaction report from employees and filing suspicious transactions with the Nigeria Financial Institution Unit (NFIU) and CBN
Ensure all employees are trained and educated on the latest regulations, processes and compliance programs such as Anti Monetary Laundering, Combating the Financing of Terrorism in Banks and Other Financial Institutions for awareness, detection method and reporting requirements.

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