Donatus Azubike Ogbonnaya

Donatus is a fully qualified professional with more than 15years hands-on experience in Finance & Accounting, Internal control planning, compliance monitoring, Fraud investigation and Human Resource management. His rich exposure was acquired from working in various industries of the Nigerian economy spanning the Manufacturing, Trade & Commerce, Service & Consulting and Oil & Gas..

Professional Activities
A holder of Bachelors Degree (B.Sc.) in Banking and Finance from Ogun State University, Ago-Iwoye (now Olabisi Onabanjo University), and Masters of Business Administration (MBA) from Lagos State University, Lagos, he is an Associate member of the Institute of Chartered Accountants of Nigeria (ICAN), Member, Information Systems Audit and Control Association (ISACA), Algoquin, IL, USA, A Certified Fraud Examiner (CFE) of the Association of Certified Fraud Examiners (ACFE), Austin, Texas and Member, Global Association of Risk Professionals (GARP), USA, with bias in Energy Risk..

He worked with NetACE Consult as a consultant, where he provided clients with extensive financial services, including the design and implementation of robust Accounting & Reporting systems. Developing and implementing Risk-based internal control procedures, Systems implementation including Network systems design and configuration,

Tax planning and management involving all State and Federal tax legislations, Forensic Accounting investigations and Fraud Audit reviews using computer based data mining tools and techniques – ACL, Active Data on Excel.

He is a faculty member of the collaborative Executive training programs between SignalHouse Consulting and ICAN Mainland district. A Member of the Advisory Committee of ACFE, USA.

Presently he is the Senior Manager Treasury, with A-Z Petroleum Products Limited.