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Internal Control and Compliance Officer



No 1 Gbagada lane, Bariga, Lagos | 09060443980



Detail-oriented Internal Auditor with a Higher National Diploma in Accounting (Upper Credit, Benue State Polytechnic) and ongoing pursuit of a bachelor’s degree in accounting (Ahmadu Bello University). Over three years of progressive experience in risk management, audit, compliance, and financial analysis, adept at resolving customer issues, promoting accounting best practices, and conducting comprehensive audits.



KPMG, March 2023 – Present

Position: Quality & Risk management officer

·       Conducted comprehensive due diligence on potential and existing clients, performing background checks, PEP identification, and documenting adverse findings and sanctions.

·       Ensure compliance with KYC procedures in processing new clients to control Money Laundering activities. Ensure that suspicious transactions are identified and duly reported as per the reporting guidelines and compliance with Special Control Unit Against Money Laundering (SCUML).

·       Developed and implemented processes ensuring adherence to quality standards and regulatory requirements, evaluating operational risks and creating effective mitigation strategies.

·       Produced detailed reports on risk assessments and adverse findings, facilitating well-informed decision-making within the organization.


Adron Homes And Properties Ltd, 2022 – 2023

Position: Audit and Investigation Officer

·       Led planning and execution of internal audit functions, ensuring alignment with organizational goals and regulatory compliance.

·       Designed and implemented audit standard operating manuals/SOPs covering operational risk assessments and compliance protocols.

·       Conducted audits and investigations, identifying potential risks and suggesting corrective measures, while providing detailed reports and improvement recommendations to board members.


GIG Mobility, 2021 – 2022

Position: Team Member, Internal Audit

·       Assisted in performing audits across various business processes, including detailed checks for compliance and adherence to regulatory guidelines.

·       Supported the implementation of standardized techniques, ensuring accuracy and consistency in audit work.

·       Contributed to the preparation of audit reports and recommendations for internal control improvements.


United Bank for Africa PLC, 2020 – 2021

Position: Customer Service Officer

·       Issued debit and prepaid cards, handled standing instructions, and addressed customer-related concerns effectively.

·       Mobilized deposits and managed customer accounts.


United Bank for Africa PLC, 2019 – 2020


Position: Bank Teller


·       Managed cash transactions, facilitated fund transfers, and processed various money transfer services, such as Western Union Money Transfer, Money Gram, RIA, etc.

Boguch environmental and Safety services Nigeria, 2016-2017

Position: Accounting clerk Intern

·       Provided essential support in bookkeeping, general ledger posting, and reconciliation processes.






·       Bachelor’s degree, Accounting (In View), Ahmadu Bello University, 2024

·       Higher National Diploma in Accounting (Upper Credit), Benue State Polytechnic, 2020

·       National Diploma in Accounting (Upper Credit), Benue State Polytechnic, 2017




·       Introduction to Cyber Security Certified by Simplilearn, 2022

·       Jobberman Soft Skills Training Certification, 2021


·       Internal Audit, Internal Control, Financial Reporting, Analytical Skills

·       Compliance and Risk Management

·       Excellent Communication & Presentation Skills

·       Proficiency in Accounting Software (Sage 50, ERP, SAP, QuickBooks)

·       MS Office Suite (Word, PowerPoint, Excel) and Google Apps



Strengths: Data Analysis, Audit, Compliance, Financial Planning, and Risk Management

Interests: Financial Technology, Research, and Analytics



Available upon request.


  • Updated 3 weeks ago

To contact this candidate email josephadejohemmanuel@gmail.com

Contact using webmail: Gmail / AOL / Yahoo / Outlook