Kevwe Ologbo
Senior Analyst - Information Systems Control at Polaris Bank Limited
Nexford University
Nigeria
Hi, I'm Kevwe Ologbo!
Senior Analyst - Information Systems Control at Polaris Bank Limited
A budding Financial Analyst with about four years experience in operational risk management and research. I have developed proficiency in qualitative and quantitative analysis, offering valuable insight into risk identification, strategy and control within the Banking and Insurance sectors in Nigeria. I am seeking opportunities in Risk Analysis and Control with major Financial Institutions in the United Kingdom.
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Experience
Polaris Bank Limited
Senior Analyst - Information Systems Control
August 2023 - Present
Monitoring the compliance of various units with all relevant policies, laws and regulations and report exceptions. This includes recommending and designing controls to safeguard both sensitive and non-sensitive information asset of the Bank. Monitor, Review, coordinate and supervise the activities of all Unit Head and team members. Provide leadership, mentoring, appraisal and guidance to all staff in ISSC. Proactively identify control gaps & weaknesses; and strengthening operational processes in IT and IT related departments to ensure fraud prevention and safety of bank information assets. Review all reports rendered and issues raised by ISSC Team leads, analyze same for necessary actions and for Management attention. Working closely with the Departmental Head in identifying and implementing strategies that will promote control standards and protection of information assets. Render regular investigative reports; Monthly Activity, Account opening Documentation, Security weep, Spot check, Process improvement reports; Quarterly and Biannual Appraisal reports to the Departmental Head.
Tangerine Life
Internal Control & Compliance Analyst
January 2021 - July 2023
Perform recurring control activities such as coordinating the review of new user’s access rights to business applications and grant of authority Perform data analytics for Life Insurance business including claims, reinsurance and underwriting transactions. Designing and overseeing the implementation of the ESG policies across the firm. This included facilitating in-house training for staff ESG policies and risks to the business Responsible for identifying control weaknesses from the review of each unit’s Standard Operating Procedures and proposing corrective improvement measures. Maintain all internal control documentation in line with company and regulatory requirements Responsible for periodic (weekly) in-house briefings on the impact of emerging regulations on the Insurance industry and company operations. Development and overseeing of Environmental, Social and Governmental policies and procedures.
ARM Life Plc (Now Tangerine Life)
Internal Control & Compliance Analyst
January 2019 - December 2020
Responsible for validating supporting documents for payments in line with approved operating policies. Plan and perform internal reviews of procedures and controls within the different products and business areas for effectiveness. Prepared comprehensive reports on emerging regulations and key trends impacting operational risks in the Insurance Industry.
Education
![Digital Transformation](/_next/image?url=https%3A%2F%2Fcdn.localized.world%2Forganizations%2F385%2Fbc7dc944-3d89-4435-bd5e-d6abc760b123.png&w=112&q=75)
Digital Transformation
Nexford University
Graduated in 2024
Certificates & Badges
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Projects
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Languages
English
Native
French
Beginner
Yoruba
Professional
Skills
No skills added
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