Makinde-Maksimus Akinyemi

I am a seasoned professional in accounting, risk management, internal controls, auditing and fraud investigation. I am open to great options. Kindly contact me if you need my expertise in any capacity.

Internal Controller, 10/2020 – 12/2022 

Candix Engineering – Port Harcourt, Nigeria Duties:

• Provides team members with periodic policy and control training.
• Assists in the implementation of internal control policies and procedures to ensure compliance and promote operational
  efficiency & transparency
• Conducts Internal Control evaluation and risk assessments to identify loopholes and areas requiring management intervention to prevent frauds, embezzlements, misappropriations, misuse and wastage.
• Reports the information gathered in a timely manner and keeps up with updates on best practices and the CEO's instructions.
• Conducts audit tests and investigations as designed by the CEO etc.

Internal Auditor, 12/2016 – 09/2020 

Megakola Resources – Port Harcourt, Nigeria Duties:

• Specialized in planning, implementation, integration, and execution of policies, compliance, and controls.
• Verified documentation whenever disbursements are made.
• Suggested ways to reduce costs, enhance revenues and improve profits
• Ensured the company’s assets are properly safeguarded.
• Carried out spot checks of the company assets (in all sites) for completeness and accuracy in line with the company’s assets register. 
• Reports violation of processes and procedures and regulatory standards to management and the board with an effective action plan to mitigate risk.
• Followed up on issues raised and ensure that recommendations are implemented for improving internal controls, operating
  efficiency, and the adequacy of records and record keeping 
• Ensured the integrity of accounting information by reviewing financial documents for compliance and establishing quality control over accounting transactions and financial reporting.
• Engages to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards.
• Where necessary carry out third-party confirmation of vouchers and supporting documents, review of accounts & reconciliations.
• Performed any other functions as may be assigned by the unit head from Executive Director from time to time etc.
• Ensured there is proper approval and documentation for all financial transactions with zero case of inadequate approval or
   non-retirement of funds.

Institute of Chartered Accountants of Nigeria (ICAN) I/V 2022

• Internal Control & Fraud Prevention (AP Lagos)
• Business Process Management (Diploma),
• Risk Management (Diploma),
• Fraud Interviewing Techniques
2021 I/V 2021 I/V 2021 2021 2021 2021
• Financial Record Keeping (PMI)
• Forms of Business Structure (CFI)
• Accounting Foundations: Internal Controls
• Audit & Due Diligence Foundations (PMI)
• Business Analysis Foundations: Business Process Modelling (PMI) 2021
• Lean Six Sigma Foundations (PMI) 2021
• Purchasing Foundations (NASBA) 2021
• Supply Chain & Operations (NASBA) 2021
• Supply Chain Foundations (NASBA) 2021
• Logistics Foundations (PMI) 2021
• Inventory Foundation (NASBA) 2021
• Communicating 2020
• Finance Foundations (NASBA) 2020
• ISO 9001:2015 Quality Management System (QMS) 2020
• ISO Management System Audit Techniques & Best Practices 2020