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jacyntha Balogun

jacyntha Balogun

Credit Analyst

Checkoff Finance


My Portfolio Highlights

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Introduction to SQL

Analytical innovator, pushing the boundaries of what data can reveal.

My Work

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Understanding Data Science


Introduction to Power BI


Introduction to SQL

DataCamp Course Completion

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My Work Experience

Where I've interned and worked during my career.

Checkoff Finance | Feb 2022 - Present

Credit and Loan monitoring officer

Credit and risk management Loan Monitoring and debt profiling

County Finance Ltd | Aug 2018 - Apr 2022


Managed cash controls and maintained book – keeping up-to-date.  Reviewed and processed client payments, monitored payments into the company to ensure accuracy.  Summarized and prepared financial reports including profit and loss, statement of financial position and other necessary timely reports: daily, monthly, quarterly and annually .  Management of loan processes and collections.  Recorded office expenditures and ensured expenses are within set budget.  Investigated irregularities in financial transaction and prepared reports summarizing the findings  Appraised, evaluate and took inventory of company assets while maintaining asset register periodically.
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Oldstone & Green | Jan 2018 - Mar 2018

Investigative Analyst (Graduate Intern)

 Ensured that investigation folders, stationary, evidence, chain of custody logs, and other records were kept up to date and securely stored.  Assisted superiors with Fraud & Financial Malpractice Risk Assessment processes, communications and awareness raising.  Provided analytical support, note-taking and transcription support for investigations as and when needed.  Confirmed and analyzed data as directed by superiors.  Performed desk research, data compilation and re-organization

Bozgomero Nig ltd | Apr 2016 - Nov 2017

Assistant Financial Accountant

Performed pre audit and post audit of Expenses.  Reconciled the POS records and Bank statements.  Posted daily sales, purchases, income and expenditure.  Recorded all bank transactions into the appropriate books and apportioned folio numbers, for proper filling and identification.  Managed database and filed documents.

My Education

Take a look at my formal education

Bachelor of Science (BSc), accountingUniversity of Nigeria, nsukka | 2015

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