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