Olive Udoh

• Efficiently managed 40+ daily taxpayer inquiries, providing expert guidance on business tax matters.
• Successfully established and sustained minimum of 5 tax program accounts per client, enhancing service delivery.
• Strictly adhered to ATIP protocols and confidentiality guidelines, safeguarding sensitive taxpayer data.
• Proficient in leveraging government computer software to access and process taxpayer information.
• Proactively maintained up-to-date expertise in Canadian business tax regulations to ensure accurate advisement.

• Conducted rigorous audits of over 30 loan applications daily, ensuring meticulous attention to detail.
• Upheld stringent Anti-Money Laundering (AML) standards and lending regulations to maintain compliance.
• Expertly identified and reconciled discrepancies in loan documentation, safeguarding process integrity.
• Leveraged advanced Excel skills to analyze over 200+ loans weekly, identifying key disbursement and rejection trends.

• Conducted comprehensive financial and operational audits, targeting high and medium risk areas as determined by a thorough risk assessment of each process.
• Developed and executed detailed audit programs and maintained organized working papers in line with Generally Accepted Auditing Standards (GAAS).
• Identified audit discrepancies, ensuring financial statements adhered to International Financial Reporting Standards (IFRS).
• Performed regular monthly spot-check visits to liaison offices to enforce and verify compliance with organizational standards.

• Developed and executed the Internal Audit Charter, Audit Policy, and Compliance Procedures, ensuring robust governance frameworks.
• Collaborated in the creation of cross-departmental policies, enhancing organizational coherence and policy alignment.
• Spearheaded the inaugural internal audits across all bank units, establishing a baseline for operational integrity and risk management.
• Executed monthly and quarterly audits to ensure adherence to the Central Bank of Nigeria's mandates and external regulations.
• Compiled and delivered incisive monthly and quarterly compliance reports to the Managing Director, driving strategic decision-making.

• Maintained comprehensive bookkeeping and payroll services, managing accounts

payable and receivable with precision.

• Ensured strict compliance with the Federal Inland Revenue Services (FIRS) Tax requirements.

• Implemented robust internal control systems in the production and storage sub units to enhance financial integrity and accountability

• Developed comprehensive working papers and reports, complete with supporting documentation, to substantiate audit findings.
• Conducted comprehensive credit and operational audits across 16 bank branches, ensuring thorough coverage and analysis.
• Travelled to branches across the country to execute on-site audits.
• Delivered incisive audit reports evaluating the efficacy of internal control systems, driving organizational improvements.