Tedjere Oghenemohwo Wilfred
Services provided: Risk Management Consultants
About Tedjere Oghenemohwo Wilfred:
I am Tedjere Oghenemohwo Wilfred, Born in the 20th April, 1985 in Ughelli North Local Government of Delta State Nigeria. I attended College of Education Ekiadolor Benin City, where I obtain my Nigeria Certificate of Education(NCE) in 2011. I study Computer Science/Accounting. I was employed in LAPO microfinance bank in 2012 as Management Information System/DATA ENTRY STAFF, in 2022 November I was reassign as Compliance and Inspection Management.
Experience
Daily Call over of all previous day transactions
ii)
Monitors and strengthens internal control
iii)
Ensure compliance in the job description of each of the staff
iv)
Ensure compliance to extant rules, policies and procedures of the bank
v)
Ensure that relevant accounting books are kept for all transactions
vi)
Draws branch audit plan at the beginning of every year; and demand approval by the
overall head of audit and internal control department.
Vii)
Monitors budget implementation and prepares monthly/quarterly review
Viii)
Ensures proper monthly reconciliation of all correspondent bank statements
ix)
Checking and proofing of all receipts and payments including correspondent banks and
other transactions.
x)
Snap-check on the vault balances.
Xi)
Authorization of reversal entries, all errors or perceived errors to any posted transaction
must be brought to the knowledge of the auditor who will authorize reversal by signing
on such vouchers along with other authorized signatories.
Xii)
Insists on compliance with due diligence and KYC standard
Xiii)
Insists on compliance with due diligence on bank verification Number (BVN)
Education
Ogaga-Oghene Primary School, Delta State ( Leaving Certificate)
1998
Special Touch Academy, Benin City (West Africa Examination Council)
2005.
College of Education Ekiadolor, Benin,(Nigeria Certificate of Education (NCE)
2011
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