Global Compliance Operations Governance Model (Fortune 500 Financial service Client).
Conducted interviews with senior management to assess various operations governance elements (e.g.,
roles and responsibilities, decision rights, escalation paths) of the "3 Lines of Defense" compliance
program of a multinational financial services corporation.
As work stream lead of 5 Associates, researched and analyzed existing regulatory operations
expectations and met with senior regulatory experts to develop a 'Project Plan' framework to depict
distinct roles and responsibilities of the 3 Lines of Defense across the operations compliance program
Natural Pipeline Gas Operations Research and Analysis (Top 2 Energy Client).
Researched the energy sector operational strategy and Developed detailed budget model for Niche
Energy Production, Transportation Infrastructure, local sustainable development and Global Trend
Prepared analysis and presented findings and recommendations to the financial and Engineering
management for Review.
Assisted management in preparing and reviewing Project budget variances, KPI Metrics and
recommended favorable variances.
Anti-Money Laundering Program Operations Strategy (Fortune 500 Financial service Client).
Performed investigations by Analyzing complex bank documentation, researched industry best
practices and root cause, and co-led meetings with senior management of a multinational financial
services corporation to identify gaps in the annual AML testing selection process and inconsistencies in
statistical sampling approach.
Identified operation breaches by troubleshooting AML processes and resolving problems with the
recommendation of better controls and Data reporting integrity.
Global Financial Capital Markets Operations and Financial Analytics Reporting (Investment Bank).
Worked with Manager and Director on the front-line of the division enabling 75% global Firm businesses
by taking an active role in each deal, trade or transactions which include analytical pricing, settling
and allocation of trades.
Developed and improved various processes and controls to reduce risk and make business flow.
Utilize statistical studies, optimization to develop practical solutions for business processes.
Prepared detailed workflows, analytical data in graphs to present recommendations.
04/2016 to 10/2016
International Tax AnalystEaton Corporation － Cleveland, OH
Supported key commercial activities within the Manufacturing Operations during a crucial transition
period of heightened IRS/CRA scrutiny and organizational change.
Co-led the internal review process
for headcount planning, facility planning, bookings, and other growth-related subjects for products
totaling over ~1B in yearly sales.
Gathered data, and analyzed the US and international tax laws, as applicable, identifying tax
opportunities which reduced operating expense and operational risks by over $560,000.
Analyzed and prepared financial budgets forecast using historical data to provide profitability and
financial planning analysis which served as a guide to implementing cost reduction across product
segments by 10%.
Gathered data, analyzed and prepared European, Canadian, African, Asian and South American
foreign country tax returns, treaty analysis.
Co-led special planning and strategy projects including Legal Entity Simplification projects.
Lead with the preparation of memoranda, spreadsheets, and presentations for discussions of strategic
tax projects with management for international Valuation, reorganization/restructuring and
intercompany M&A transactions for emerging South America subsidiaries to repay a loan and reduce
expenses by 17%.
Participated in cross-functional meetings to develop a network of peers for the purpose of optimizing
the flow of information into and out of the department.
01/2016 to 04/2016
DTE Energy － Detroit, MI
Partnered with management on audits, consulting engagements and special projects (SOX Testing) to
ensure the delivery of timely, relevant and actionable feedback and/or recommendations.
Executed the audit program and performed appropriate data accumulation, using sampling techniques
and analysis with the proper tools, interpret results, prepared audit programs for fieldwork testing, make
detailed analysis of existing conditions and communicated results to the audit clients.
presented comprehensive audit reports and developed presentations that clearly described objectives,
scope, conclusions, and findings.
Documented systems, processes, risks and controls using narratives and/or flowcharts as necessary to
drive better assessment of current/ideal state and associated gaps, continuous improvement and cost
Worked on the implementation of DTE Energy Customer 360 project providing Data Analytics using DTE
Education and Training
Master of Science: AccountancyWalsh College － Troy, MIAccountancy
Masters of Science: FinanceMiddlesex UniversityUnited Kingdom
Bachelor of Science: Mathematics and StatisticsUniversity of Lagos LagosMathematics and Statistics