Mustafa Yusuf-Adebola is a fraud risk consultant with experience in business analysis, financial review and analysis, internal audit, investigations, enterprise risk management and fraud risk management.
With a first degree in accounting and masters candidate of forensic accounting (MFAcc) at the University of Toronto. He is an active member of the following professional bodies:
- Association of Chartered Certified Accountants (ACCA)
- Chartered Professional Accountants of Canada (CPA)
- Institute of Internal Auditors (IIA) and
- The Association of Certified Fraud Examiners (ACFE)
He also has the UK accredited Level 3 International Award in Delivering Training (IADT) certificate and is a Microsoft Office Specialist (Office Word 2016 Expert). He has significant experience garnered from working in the Forensic Unit of a Big Four audit firm, different companies across industries within the private sector and the public sector. He is conversant with various international frameworks, regulations and standards used in the financial sector.
His experience includes but not limited to the following:
- Facilitated various courses on Microsoft Office for Productivity, Enterprise Risk Management, Fraud
- Awareness, Anti-Money Laundering, Internal Audit among others.
- Project Manager of an inventory count exercise of a gas station which includes process gaps and data
- analysis of operations.
- Fraud Risk Manager investigating incidences of fraud and misconduct at one of the world’s largest
- multinational cement firms.
- Enterprise Risk Manager conducting ERM reviews for publicly listed companies in the financial sector.
- Team lead of quarterly internal audit reviews of a multinational commercial bank. The audit revealed
- process gaps and fraud risks in the bank’s Administration, Security, Marketing and Banking Transaction
- units across its various locations.
- Investigated the misappropriation of funds given by an international donor to a charity organization
- (NGO).
- Conducted internal audit reviews and follow-up reviews of manufacturing companies where business
- processes were reviewed against set standards.
- Conducted anti-money laundering (AML) investigations and compliance reviews for commercial bank.
- Conducted a fraud investigation into diversion of diesel deliveries at a telecommunication company.
- Conducted fraud risk management reviews of different publicly-listed companies. These engagements involved the review of the companies’ board, code of conduct and related standards, whistleblowing mechanism, internal investigation protocols, remediation protocols, enforcement & accountability protocols among others.
He is an active volunteer who makes use of his various skills and experience to contribute positively to society’s good. He is also a socio-economic cum political commentator who regularly contributes to current issues in newspapers, journals, and magazines.
LinkedIn Profile: https://www.linkedin.com/in/mustafaya/