IKE C.

OBUDULU,ACA,CIA,CFE,MBA
12315 EVENING BAY DRIVE, PEARLAND (HOUSTON METRO) TEXAS 77584
E-MAIL: iofdf158@westpost.net
TELEPHONE: HOME 2819938867 CELL: 8326556426
SUMMARY OF QUALIFICATIONS:
*Experienced across the full gamut of Risk Management, Compliance and Internal A
udit areas (including legal, operations, financial, fraud investigation, SOX, FC
PA, export compliance etc).
*Problem solving, leadership, and communication skills are some of the qualities
developed from my experience as a Big 4 auditor, Corporate Audit Manager, Proje
ct Consultant, Compliance Auditor, Senior Business Risk Analyst, Sarbanes Oxley
Consultant and Compliance Supervisor.
*Skilled, accredited fraud examiner trained to detect fraudulent financial trans
actions, embezzlements, misappropriations of assets, and other suspicious financ
ial activities.
*Skilled at building rapport with business partners and internal clients.
*Used to heavy travel, domestically and internationally (worked in 20 countries)
.
*Looking for a new challenge in an Independent Contractor or employee capacity i
n Fraud Investigation, SOX, Auditing, FCPA or Consulting.

PROFESSIONAL EXPERIENCE:
Tradehub LLC (August 2008 - Present)
*Self employed as a trader in Securities, Commodities and Foreign Exchange.
Baker Hughes, Compliance Auditor (5/2006 - July 2008)
*Led full life cycle Sarbanes Oxley engagements in the US and internationally.
*Led financial and operational audits, special projects, investigations and revi
ews, in a timely manner always maintaining confidentiality.
*Reviewed commission payments and expense reimbursements to sales representative
s in international locations to ensure compliance with the Foreign Corrupt Pract
ices Act (FCPA) and company internal polices.
*Trained employees and sales representatives on FCPA compliance procedures in in
ternational locations.
*Performed risk assessment for high-risk countries based upon criteria establish
ed by management.
*Supervised and lead the development of proactive fraud detection program.
*Developed efficient fraud detective protocols using available data-mining tools
*Developed appropriate audit routines for common fraud schemes.
*Developed and implemented procedures used in the search for facts and evidence
through interviews, interrogations, observations, record/document examinations,
statistical sampling, and professional interpretation of evidential matter.
*Performed contract audits and vendor invoice reviews identifying duplicate paym
ents and other billing exceptions.
Soxpros LLC Sarbanes Oxley Project Consultant (2003 - 4/2006)
*Sarbanes Oxley Lead Consultant. Interpublic Group (IPG) at several internationa
l locations. (11/05 --4/06)
*Team Leader, Sarbanes Oxley Compliance Project. Health South Corporation, seve
ral locations (08/05 - 10/05)
*Reviewer, Financial Restatement Project. Interpublic Group (IPG) in New York (0
5/05 - 08/05)
*Managed full life cycle Sarbanes Oxley Compliance as a Consultant for Dresser i
n Dallas, TX and several international locations (04/03 - 04/05).

Morgan Stanley New York. Senior Business Risk Analyst (1/99 - 2003)
*Performed project related due diligence examinations and risk exposure assessme
nts involving in-depth business intelligence information to minimize risks and p
lan more effectively.
*Investigated allegations of fraud or irregularities as it relates to company pr
ojects
*Analyzed and interpreted contracts, regulations, program designs, specification
s, budgets, and such other technical and financial documents as may be essential
to the successful completion of the investigation.
*Performed Contract and Vendor Audits and Project Risk Assessments.
IKE C. OBUDULU,ACA,CIA,CFE,MBA Page 2
IBJ Schroeder Bank, New York Compliance Auditor (1997- - 12/1998)
*Conducted fraud detection and investigation activities working closely with the
legal department
*Participated in legal audits to ensure compliance with fraud and abuse legislat
ion, SEC rules and regulations, and other regulatory matters.
*Ensured investment operations are in compliance with firm, regulatory and indus
try requirements.
*Coordinated fund, trust and product audits and successfully addressed issues id
entified during audits.
Robert Half Management Resources, New York (1995 - 1997) Management Consultant a
t client location detailed below:
Consultant Business Analyst (Lehman Brothers, New York 12/95-11/97), Expense Man
agement Group
*Audited various vendor Accounts and billings.
*Performed financial analysis on corporate contracts and departmental operations
.
Nigerian National Petroleum Corporation (NNPC/NAPIMS), Corporate Audit Division,
Lagos Nigeria.
Audit Manager, Corporate Audit (1990 - 1995)
*Supervised operational audits of NNPC/NAPIMS to ensure conduct of operations in
compliance with set environmental and safety standards in all oil and gas upstr
eam Operations.
*Coordinated outside JV audits and communicated audit inquiries and exceptions i
n order to resolve outstanding claims in a timely manner.
*Reviewed and appraised the cash management procedures and the procedures used i
n awarding contracts and purchasing of the non-operated joint ventures.
*Conducted several investigations.
Arthur Anderson LLP, Lagos Nigeria, Senior Associate Auditor - Petroleum Industr
y Focus (1985 - 1990)
*Management advisory services to clients
*Participated in and in some cases managed certified audits of a diverse cliente
le.
EDUCATION:
MBA, Finance and Investments, Bernard Baruch College, City University of New Yor
k. (2002).
BS, Accounting. University of Nigeria (1985)
PROFESSIONAL CERTIFICATIONS/AFFILIATIONS:
Certified Internal Auditor, CIA, The Institute of Internal Auditors
Certified Fraud Examiner, CFE, Association of Certified Fraud Examiners
Chartered Accountant ACA
Level 3 Candidate in the Chartered Financial Analyst, CFA programme.
CPA Exam - Passed Auditing And Attestation. CPA Exam - Passed Business Environm
ent And Concepts.
SKILLS:
Working Knowledge of SAP, JD Edwards, Oracle Financial, Hyperion, and data analy
sis tools, such as ACL. Also, SOX Compliance Management, CMM, IT Audit, Six Sigm
a trained, Visio, Microsoft Project (Advanced), Excel , Excel VBA, Access , Powe
rPoint, MS Word , Brio, Bloomberg, Reuters, RoboHelp, LEXIS/NEXIS, SAS, EnCase.
US WORK ELIGIBILITY US Citizen