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Shefiu Adekunle Gbenro

Minnesota State University. Mankato, MN. MBA. 1984 The College of St. Thomas. St. Paul, MN. BA. 1978 Ahmadiyya College, Agege, Lagos. HSC. 1974 Muslim College, Ijebu-Ode. WASC. 1972 Institute of Internal Auditors. Certificate - Tools /Techniques.

Work History

Washington State Government. Employment Security Department. Olympia. Tax Specialist. Unemployment Insurance. Status/UIRX. July 2008 February 2015. Determine Employer UI tax liability under Employment Security Act/Title 50. Determine if Business predecessor/successor relationship exist - to ensure correct tax rate assignment and Prevention of State Unemployment Tax Act (SUTA) dumping. Managed liability determination for District Tax Offices. Interact with Dept. of Revenue, Office of the Secretary of State, Dept. of Labor & Industry and Dept. of Licensing - to determine potential employer liability for other State Agencies.

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Work History

Apply class codes and Tax Payment Method to certified 501c3 - Non Profit Employers. Evaluate: Approve or Deny Voluntary Election Application for Corporate Officer UI coverage. Made presentations on GMAP (Govt. Management Accountability and Performance). DSHS Department of Social and Health Services, Lacey. Financial Analyst. Office of Accounting Services. June 2006 - July 2008. Responsible for monthly financial data reports on Local Revenue, Expenditures & Program Appropriations. Process weekly Federal Revenue Accrual, and prepare program quarterly binder summary. Project Accountant. DSHS - Office of Financial Recovery. September 2005 - June 2006. Performed accounting reconciliation of pharmaceutical drug rebate firms in CARS acuity (A/R). Ensured compliance with Federal Medicaid Drug Rebate program, and DSHS fiscal procedures. H&R Block Tax Associate / L & S Financial (Mortgage Brokers). Feb. 2004 - August 2005. Prepared business and individual tax return during seasons. Processed debt consolidations with home equity funding, and refinanced homeowner loan mortgages. Babs Gbenro & Co. Lagos. February 2002 - December 2003.

History

Managed family transportation fleet (PMS haulage for African Petroleum). Bank of America, NA. Seattle, Washington. Commercial Bank Portfolio and Industry Report Analyst. March 2001 - December 2001. Conducted monthly Risk Rating (RR) assessment of 17 industry sectors with overall exposure at $12.5B (as of 4Q01). Prepared credit quality trends there from. utilized query and pivot table as analytical tools. Document adjustments accordingly. Monitor classified portfolios for trends. Produced ad-hoc reports thereof. Community Reinvestment Act Analyst. (CRA) Commercial Loan Center. 9/1999 - Feb 2001 Conducted performance analysis of loan codes & credit approvals (CAD). Reviewed compliance w/internal control - small business & farm credit lending (under $500,000). Achieved National Performance Standard Award - new loans reviewed in Q4/2000. Collateral Specialist. Consumer Loan Center. Dec. 1998 - August 1999. Liaise with service firms to resolve issues of encumbrances prior to funding. Reviewed exhibit of home equity loans - title deeds, flood and appraisal reports. Ensured underwriting guidelines and credit requirements were satisfied. Strong knowledge of Fair Lending Act, HMDA regulations and Truth in Lending (TIL). Lead Associate. Consumer Loan Center. August 1996 - December 1998 Reviewed loan applications (ACAPS) for incomplete packages. Operated Loan Center Response Hot Line/Hot box (435 branches - 5 states). Oceanic Bank International (Nig.) Plc. Deputy Manager. Consumer Banking Group. Sept. 1990 - July 1996 Responsible for Credit Management and Performance of the Unit. Managed credit risks and maintain profitable client relationship. Interfaced with Loan Workout & Service company on loan recovery efforts. Supervised (6) staff associates. American Embassy (FCS) Lagos. US Department of Commerce. Commercial Specialist. August 1986 - 1990. Prepared business Industry Sector Analysis for Trade and Investment initiatives in Nigeria. Recruited for & managed Nigeria's Telecomm Industry Trade Missions, 1987-1990. Inaugurated Nigeria's Computer Telecoms & Office Equipment (CTO) exhibition in 1998. Conducted Market Research in promotion of U.S. Private Sector business interests in Nigeria. NYSC - Citibank (NIB). National Service - 1985-86. Minnesota State Government Auditor's Office. Minneapolis City Hall. Internship. June 1978. Participated in audit of local school districts and State Investment Portfolio Account. Financial Management Training. Institute of Internal Auditors, Certificate. (GAAS). IIA Fraud Workshops. Citibank Bourse Program Accounting for Federal Grants. Designing Chart of Accounts. Federal Grant Administration. GAAP in Washington State. Financial Toolbox. Selecting AFRS Transaction Codes. Enterprise Reporting Systems (ER). Certified User of (Commercial Information Mgmt Systems/US Dept. of Commerce).

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About

Shefiu Adekunle Gbenro (Chief Imam of Lagos - Moshalashi Jimoh Compound) 40 Nnamide Azikiwe Street, Lagos Island

Shefiu Adekunle Gbenro

Minnesota State University. Mankato, MN. MBA. 1984 The College of St. Thomas. St. Paul, MN. BA. 1978 Ahmadiyya College, Agege, Lagos. HSC. 1974 Muslim College, Ijebu-Ode. WASC. 1972 Institute of Internal Auditors. Certificate - Tools /Techniques.

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testimonials

Minnesota State University. Mankato, MN. MBA. 1984 The College of St. Thomas. St. Paul, MN. BA. 1978 Ahmadiyya College, Agege, Lagos. HSC. 1974 Muslim College, Ijebu-Ode. WASC. 1972 Institute of Internal Auditors. Certificate - Tools /Techniques.