Raji Monsurah Moturayo
Toronto,ON
Summary
Monsurah is a collaborative Internal Control Officer with specialties in risk management, data mining and analytics. Strong interpersonal and team building skills to multitask with ease. She's also a resourceful internal control officer with dedication to accurately reviewing and evaluating accounting fiscal systems. Hardworking, observant and efficient.
Overview
7
7
years of professional experience
Work History
Internal Control Officer
Coronation Asset Management
05.2023 - 03.2024
- Conducted daily reviews of subscription and redemption of accounts.
- Conducted daily reviews of reconciliation of the ledger and bank statement of various funds.
- Conducted Spot check activities across the units within the entity.
- Reviewed Know Your Customer (KYC) documentation of account opened.
- Prepare balance confirmation of customers account for auditors.
- And all other control activities within the organization.
Graduate Trainee: Internal control and audit (NYSC)
REGENT MICRO FINANCE BANK
04.2022 - 02.2023
- Carry out audit of documents from various other units in the bank
- Review documents required before loans are disbursed
- Carrying out call over duties of daily operation in the bank
- Do final review of documents before new accounts are opened
- Reconciliation of loans disbursed.
Administrative Assistant: Internship
FEEZY INTERNATIONAL LIMITED
10.2021 - 02.2022
- Monitor's company performance, prepare reports for senior managements and plan for changes to schedule and policies
- Arrange shipping document, track and trace shipment in transit
- Prepares document to meet customs and terminal requirements.
Administrative Assistant: Internship
FEEZY INTERNATIONAL LIMITED
10.2020 - 01.2021
- Collating files of shipment in transit and tracking of goods in transit
- Preparing document to meet customs and terminal requirements
- Oversees payment of duty charge.
Administrative Assistant
STALLION GROUP
10.2019 - 01.2020
- Collation of office files and assisting in records of sales
- Inspection of ongoing project in the firm
- Assist in collation of weekly sales records.
Store Manager
MAMRIC DIVINE FAVOUR
11.2016 - 12.2018
- Keeps records of all inventories in the store
- Review accounts of all sales records weekly
- Purchasing of stocks.
Education
Bachelor of Science in Economics -
University of Lagos
Lagos state, Nigeria01.2021
First school leaving certificate (WASSCE) -
Iman College
Lagos state, Nigeria01.2016
Skills
- Organizational and planning skills
- Teamwork and interpersonal skills
- Flexibility
- Accuracy and attention to details
- Problem solving ability
- Internal Auditing
- Accounting expertise
- Risk Mitigation
Languages
English
Full Professional
Timeline
Internal Control Officer
Coronation Asset Management
05.2023 - 03.2024
Graduate Trainee: Internal control and audit (NYSC)
REGENT MICRO FINANCE BANK
04.2022 - 02.2023
Administrative Assistant: Internship
FEEZY INTERNATIONAL LIMITED
10.2021 - 02.2022
Administrative Assistant: Internship
FEEZY INTERNATIONAL LIMITED
10.2020 - 01.2021
Administrative Assistant
STALLION GROUP
10.2019 - 01.2020
Store Manager
MAMRIC DIVINE FAVOUR
11.2016 - 12.2018
Bachelor of Science in Economics -
University of Lagos
First school leaving certificate (WASSCE) -
Iman College
Similar Profiles
Sidharth NavarkheleSidharth Navarkhele
Assistant Manager at 360 One Wealth And Asset Management (formally Known As IIFL Wealth And Asset Management )Assistant Manager at 360 One Wealth And Asset Management (formally Known As IIFL Wealth And Asset Management )
KUMUDINI SKUMUDINI S
AVP - Sales & Distribution at HSBC Asset Management (erstwhile L&T Asset Management)AVP - Sales & Distribution at HSBC Asset Management (erstwhile L&T Asset Management)
Abdoul Demba FAYEAbdoul Demba FAYE
CONTRÔLEUR INTERNE at IMPAXIS ASSET MANAGEMENT WEST AFRICA (EX BRM ASSET MANAGEMENT)CONTRÔLEUR INTERNE at IMPAXIS ASSET MANAGEMENT WEST AFRICA (EX BRM ASSET MANAGEMENT)
Kenrick BarnettKenrick Barnett
Digital Content Creator at Dutchpot ChroniclesDigital Content Creator at Dutchpot Chronicles
Tina MaiTina Mai
Digital Marketing Coordinator at SGreenGolf Inc.Digital Marketing Coordinator at SGreenGolf Inc.