Adeyemi Omogbehin
14 Adebare Street Oworonsoki, Lagos
+2348058127462 - stephenomo2006@yahoo.com
Summary
Results-oriented professional accountant and bank internal control officer adept at applying innovative,
entrepreneurial thinking to creatively identify and resolve issues in a timely manner; skilled in electronic
payment and settlement, banking operations, financial reporting and analysis, internal control, audit,
payment cards fraud investigation and revenue assurance.
Highlights
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Proficient in Microsoft Office and computer
•
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Certified Information Systems Auditor
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Certified in Risk and Information Systems
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IT Risk management expertise
Control (CRISC)
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Practical knowledge of Microsoft excel
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Associate Chartered Accountant
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Account reconciliations
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Electronics Payment/collections processing
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Revenue assurance
and settlement expert
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Advanced accounting background
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Expert in use of accounting packages
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Excellent communication skills
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Payment cards fraud investigation
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Banking operations
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Cheque processing and cash management
• Solution-oriented
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Internal control/audit and compliance
Practical knowledge of electronics payment
risk assessment and control
Accomplishments
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Increased compliance for e-banking operations unit
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Thwarted fraudulent conversion of dividend warrants and payment instruments
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Won the most helpful staff award in e-banking operation of Fidelity Bank Plc.
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Improved electronics payment transactions processing and reconciliations
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Resolved long outstanding items in ATM Tills and general ledger
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Streamlined processes of dispute resolution on failed ATM/POS transactions to delight customers
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Extensive experience with financial statements audits, reviews and preparation
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Developed accounting entries for electronics payment products
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Trained team members on the use of Microsoft excel
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Processed an average of 300 invoices per month for a large-scale company
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Managed expenditure/operational imprest account of oil and gas company
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Recovered excess bank charges and debit interests for company
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Set up accounting processes and procedures for SME’s
Adeyemi Omogbehin
+2348058127462
Experience
E-banking Control Officer
May 2015 till date
Fidelity Bank Plc. Lagos
Selected Accomplishments
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Provided expert guidance on accounting entries on electronics payments
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Streamlined ATM/POS failed transactions resolution processes
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Engaged the switching companies for unsettled transactions
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Resolved settlement position of the bank vis-à-vis internal collections
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Monitored credit/debit card issuance and internet banking set up
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Initiated adequate system of control in electronics payment/collection
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Prevented fraud on payment card based /electronic transactions
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Monitored unusual electronic inflows and outflows in customers' accounts
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Provided support on controls necessary in product development and implementations
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Planned and executed operational controls of various business areas
Central Clearing Unit –Internal Control Officer
December 2013 to May 2015
Fidelity Bank Plc. Lagos
Selected Accomplishments
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Developed controls that thwarted payment of fraudulent cheques/warrants
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Monitored cheque truncation and NEFT transfers processes to ensure compliance with regulatory
provisions
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Tested the design and effectiveness of internal controls by completing walk-throughs of complex
business processes
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Developed adequate system of control on NEFT platform
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Initiated monitoring process of inflows and outflows of fund through NEFT platform
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Reconciled the bank's clearing position to identify unsettled transactions
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Recommended corrective action and improvement on cheque and NEFT processing
E-banking Internal Control Officer
January 2012 to December 2013
Fidelity Bank Plc, Lagos
Selected Accomplishments
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Provided guidance on accounting entries and procedures on electronics payments
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Streamlined ATM/POS failed transactions resolution processes for prompt action
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Safeguarded the bank financial assets by ensuring that transactions are settled
Adeyemi Omogbehin
+2348058127462
•
Resolved settlement position of the bank vis-à-vis internal collections
•
Initiated adequate system of control in electronics payment/collection
•
Prevented fraud on payment card based /electronic transactions
•
Monitored unusual electronic inflows and outflows in customers' accounts
•
Provided support on controls necessary in product development and implementations
•
Planned and executed operational controls of various business areas
Electronics Payment Settlement Officer
July 2010 to January 2012
Union Bank Plc, Lagos
Selected Accomplishments
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Reconciled and resolved long outstanding items in ATM tills/General ledge
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Identified and resolved duplicate collections on e-payment platforms
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Timely resolution of customers' complaints on failed transactions
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Managed the posting of ATM and electronic transactions settlement
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Facilitated interbank e-payment settlement
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Facilitated timely remittance of government agencies fund to CBN
Reconciliation/Treasury Officer
November 2008 to July 2010
Conoil Plc. Apapa Lagos
Selected Accomplishments
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Identified discrepancies in sale via monthly reconciliation of 13 branches
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Managed and reconciled 24 bank collection accounts on monthly basis
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Coordinated approval process of all accounts payable invoices
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Recovered excess bank charges and debit interests
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Processed an average of 300 invoices per month
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Revamped accounting quality system to prepare for important audits
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Rectified escalated accounts payable issues from employees and vendors
Education
Master of Science Finance
University of Lagos – Lagos, Nigeria
2013
Bachelor of Science Accounting (Second Class Upper)
University of Ilorin - Ilorin, Kwara State, Nigeria
2006
National Diploma in Accountancy (Distinction)
Federal Polytechnic Ilaro - Ilaro, Ogun State
2002
West African Examination Council (WAEC)
1999
Adeyemi Omogbehin
+2348058127462
Personal Information
Date of Birth:
October 6, 1981
Gender:
Male
Marital Status:
Married
State of Origin:
Ondo
Local Government:
Okitipupa
Languages:
English, Yoruba and Urhobo
Interest:
Reading, football
Professional Affiliation
Information System Auditor and Control Association (ISACA) 2012
Certified in Risk and Information Systems Control (CRISC)
Certified Information System Auditor (CISA)
The Institute of Chartered Accountants of Nigeria (ICAN)
Associate Chartered Accountant (ACA)
2010
Management and Professional Trainings
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Vulnerabilities of Web Payment Channels - NIBSS Plc December 2015
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Auditing of Cheque Truncation System - NIBSS Plc, November 2013
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Settlement, Risk and Fraud Management on VISA cards - Unified Payment Systems Limited August
2013
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Understanding Electronic Fund Transfer Settlement and Finality - Interswitch. July 2011
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Certificate in Advanced Excel - A.J Silicon ,July 2-10, 2011
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Union Bank Plc induction training, July 2010
References
Mr. Oje Taiwo (FCA)
Conoil Plc, Apapa, Lagos
+2348074586263
oje.taiwo@conoilplc.com
Mr. Michael Ewoh
Fidelity Bank Plc
2 Kofo Abayomi Street, Victoria Island, Lagos
+2348037058041
michael.ewoh@fidelitybank.ng