Oluwatoyin Oyeniyi

A certified IT Auditor with over 9+years’ experience in Internal Controls Testing, Risk and Control Assessment Matrix, Audit, IT General Controls, ITIL 4 Practices, Governance, Risk and Controls, and Management of IT. An excellent communicator, a team player with the ability to collaborate, build and maintain relationships across diverse teams, exceptional analytical and problem-solving skills with a high level of precision for attention to detail and open to learning, skilled in providing internal and advisory services to assist management and other stakeholders make informed decisions while still maintaining confidentiality at all levels and living the values of the organization

SunLife: Senior Accounting Control Analyst; May 2022 to date

• Understanding the business needs and performing walkthroughs and investigations to identify the key business controls in place for early detection of risk and making recommendations.
• Investigate and conduct risk assessments to identify the root cause of an error, process failure, internal control gaps, or weaknesses and recommend action plans which are tracked for implementation.
• Working with internal teams; operations, business development, and risk partners for business process improvements that will be agile, for risk reduction and service improvements.
• Engage with external auditors on process narratives, give clarifications where necessary, and handle queries.

StanbicIBTC Bank, Nigeria( A member of the Standard Bank Group): Internal Control Officer; September 2015 to January 2022

• Involved in testing the adequacy of the design and implementation of controls and evaluated the effectiveness of these controls to ensure they worked as intended and were consistently implemented; where weaknesses were detected, recommendations were made to get management buy-in into resolving such issues within agreed timelines.
• Performed audit work by ensuring that audit/control reports submitted to management were of the required audit standard and it covered the objective and scope, root cause analysis, the impact of the issues identified on the business, and resolutions agreed upon.
• Performed audit procedures to verify that controls are operating by using a combination of the various methods of testing.
• Assisted with the organization and planning of Audit work to be achieved and performed preliminary surveys and walk-throughs, including audit engagement templates.
• Conducted Operational Reviews, Process Reviews, and Post Implementation Reviews to assess if goals and objectives are being met and offered recommendations to improve performance, operations, or service delivery.

Keystone Bank ( Nigeria): Risk and Internal Control Officer; August 2013 to August 2015

• Participated in the Risk Assessment and Control Matrix workshop to identify and assess risks, identify controls, assess controls design, and test controls.
• Provided independent assurance reports through targeted reviews by certifying that activities align with the banks’ policies, standards, frameworks, and procedures, identifying risk and control gaps, and suggesting remedial actions to address observed issues.
• Analyzed and presented results and recommendations on processes and controls, identified through control validation and reviews to ensure internal controls are designed appropriately, efficiently, and effectively.
• Aided with the development of robust controls to mitigate business and customer risks for business units.
• Investigated financial and non-financial fraud, lapses around confidentiality and non-disclosures, and customer complaints, and recommended improvements to controls.

• Certified Information Systems Auditor( CISA)
• ITIL 4 Foundation Certificate.
• Bachelor of Science, Banking and Finance; Enugu State University of Science and Technology