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Martins has built exceptional competencies in Solution Architecture, Project Management, Financial Modelling, Financial Statements Audit (FSA), PCIDSS Compliance Review, Information Systems Audit, SOX Compliance Audit, Revenue Assurance (RA), Merger Advisory, Business consolidation/Integration and process alignment, Internal controls design and implementation, and Financial Statement preparation and analysis.
Relevant Experience He has performed the following services for clients across various sectors of the economy. The clients include Airtel Nigeria, NNPC Group, First Bank Plc, Intercontinental Bank Plc, Guaranty Trust Assurance, Citibank Nigeria, Zenith Insurance Limited, Zenith Pension Custodian Limited, Zenith Securities Limited, Zenith Capital Limited, Lotus Capital Limited, Unitrust Insurance Limited, amongst others: Designed and managed the development of several accounting and other automation platforms for organisations in the public and private sectors.
Served as manager in Nigeria on several audit engagements in the financial services industry, which involved the reviews of business applications such as Flexcube, Finacle, SAP, Phoenix, etc. Key activities include controls testing, substantive (including data analysis) and completion procedures; Manager, Internal Audit (outsourced) for a large telecommunications Company in Nigeria. During the period, he performed reviews such as revenue assurance, DRP/BCP, TIA 942 Data Centre, Network Security, amongst others; Led a team of IT Advisors to perform a review of IT and business process controls in a major oil and gas company in Nigeria. During the engagement, he was involved on the assessment of the adequacy of existing SoD matrix on the enterprise application (SAP).
Femi is a chartered accountant with over 8 years work experience spanning financial services, professional consulting and energy services. He has experience in finance, forensic investigations, fraud risk management, internal audit, business ethics, regulatory compliance, AML, internal controls, process improvement and anti-bribery and corruption.
Femi has worked with the top two consulting firms in Nigeria and has strong record of participating in financial services and energy industry projects. He worked as a Consultant in the PwC Advisory division from where he joined KPMG's Risk Consulting Practice.
He also worked in the financial services industry as an Investigator, Internal Auditor and Compliance Officer. Relevant Experience Femi's knowledge and experience spans across Financial controls, business ethics and regulatory compliance, forensic audit and investigations, digital evidence recovery and electronic stored information review, dispute advisory, Internal audit, fraud risk management, Ethics and whistle-blowing policy review, development and implementation, forensic accounting, promo assurance, financial and internal controls documentation and analysis, process review, corporate and integrity due diligence, anti-bribery and corruptions review, anti-money laundering review and policy development.
Olusola is the Head of the Forensic and Investigation Unit with responsibility including but not limited to forensic audit, forensic investigations, dispute advisory services, accounting advisory, internal audits, regulatory compliance reviews, internal control reviews, contracts and procurement review etc. Prior to joining Innovius Nigeria, Olusola had worked with KPMG, PWC, Law Enforcement Agency (as an Investigator) and Financial Intelligence Unit (as a Compliance and Enforcement Officer) where he obtained significant experience.
Relevant Experience Forensic Investigations Served as a team lead on forensic review of the affairs of the respective ten (10) Hospitals of state in order to identify factors and persons responsible for any observed leakages during the period. Served as a team lead on a forensic investigation into an alleged administrative incompetence, embezzlement of pension, taxes and contract frauds against one of the leading Oil & Gas Company’s Contractor and its staff. Served as a team lead on a forensic audit of a sub-recipient of a global fund.
The investigation was commissioned to ascertain the validity of allegations of possible fraud / fraudulent behavior of the sub-recipient with respect to the sub-recipient’s management of the donor funds. The engagement involved assessing if the sub-recipient of the fund utilized the funds in line with the agreed contract.
