M artins has built exceptional competencies in 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.
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:
- 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.
- In performing the reviews, he utilised knowledge of global security and controls standards such as ISO27001 and COBIT to assess adequacy of controls implemented by the client with respect to Information Security Policy, Information Security Organisation, Access Control, amongst others.
- Conducted training on risk-based internal auditing for a major oil and gas group.
- Utilized specialized tools to perform segregation of duties (SOD) and sensitive access analysis of Oracle ERP. The result of the analysis is being implemented across 16 countries in Africa