beBee background
Professionals
>
Lagos
Chinedu Kalu

Chinedu Kalu

Compliance & Internal Control

Banking / Loans

Lagos, Lagos

Social


About Chinedu Kalu:

Knowledgeable Risk Manager bringing 10 years wealth of experience in compliance, internal control,  risk management and internal audit. Expertise covers  appraisal of company’s effectiveness in its policies, business model, processes/technology, regulatory compliance and enterprise resource planning and management of  financial, information systems and safety and security risk; acting as a facilitator in business risk management and carrying out value for money reviews: Proven capabilities of doing internal audit, initiating process improvements, driving operational changes that impact  management strategic decision making.

Experience

  • horough knowledge of regulatory guidelines and principles, procedures and practices of accounting and financial records and transaction.
  • Exceptional knowledge of audit procedures, including planning, techniques, test and sampling methods involved in conducting audits.
  • Robust knowledge of banking softwares (Finacle 7& 10/ Flexcube/ Bank-One) and business tools (BO/Swift/SQL/ Optix) for transaction reviews and record keeping systems.
  • In-depth ability to gather, analyze and evaluate facts and to prepare and present concise oral and written reports.
  • Uncommon ability to maintain current knowledge of   developments related to business matter of interest

to internal audit, particularly legislation changes and developments as they affect financial institutions, and new auditing techniques and practices.

Sound ability to establish and retain effective working relationships: strong interpersonal skills for solution driven teamwork and proficient business writing abilities.

Education

2021 -in view                  MBA, London School of Business & Finance, United Kingdom

 

2001- 2006                   University of Nigeria, Enugu, Nigeria

BSc Accounting, Second Class Honours Upper Division

 

1999-2000                    University of Nigeria, Enugu, Nigeria

                                    Diploma, Business Education

Professionals in the same Banking / Loans sector as Chinedu Kalu

Professionals from different sectors near Lagos, Lagos

Other users who are called Chinedu

Jobs near Lagos, Lagos

  • Work in company

    internal control supervisor

    Majestic Realty Group

    We sell and install stone coated rooftiles rails roof gutters with various subsidiaries in Lagos Eastern Nigeria. · We request application for internal control supervisor role if you see yourself best fit want to hear from you. ...

    Lagos

    3 weeks ago

  • Work in company

    Senior Internal Control Auditor

    Work Evolve Limited

    The Senior Internal Control Auditor is responsible for conducting regular daily audits to ensure the effectiveness of internal controls and compliance with company policies and procedures. · ...

    Lagos

    1 month ago

  • Work in company

    Internal Control Officer – MFB

    Choice Talents LTD

    Receive and review all audit and control reports identify issues for necessary action Ensure prompt investigation of fraud forgery cases breach of policies/procedures related matters to a logical conclusion Make recommendation for appropriate preventive/remedial actions policy am ...

    Lagos

    2 weeks ago