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Johannes Owolabi OKAMBAWA

Johannes Owolabi OKAMBAWA

ACA Advanced

This level reflects a structured evaluation based on experience, expertise and contribution.

Financial Auditor | Permanent Controller | Risk Management & Compliance | Microfinance Audit

AFRICAGROUPE

5+ years

Professional Overview

Financial auditor and permanent controller, Johannes Owolabi OKAMBAWA specializes in risk management, regulatory compliance and microfinance audit in Benin. Internal Auditor at AFRICAGROUPE and author of the C.R.I. method (Compliance, Risks, Impact).

Biography

Johannes Owolabi OKAMBAWA is a Beninese accounting and financial auditor specializing in permanent control, risk management and regulatory compliance. He works with financial and institutional organizations facing increasing demands in terms of compliance, governance and internal process performance. He developed the C.R.I. method (Compliance, Risks, Impact), a high-value-added audit approach focused on regulatory security and sustainable performance improvement. Since November 2024, he has been working as an Internal Auditor at AFRICAGROUPE in Cotonou, contributing to the implementation and evaluation of the group's internal control framework, conducting internal audit missions, identifying and prioritizing financial, operational and organizational risks, and formulating value-creating recommendations. From January 2021 to November 2024, he worked as an Accounting and Financial Auditor at PLURIEX, conducting audit missions for organizations across various sectors, evaluating internal control frameworks and analyzing financial statements. In parallel, since July 2021, he has been operating as an Independent Consultant with Cabinet CICA and PARK'IN COMPANY. His areas of expertise include internal control framework evaluation, regulatory compliance audit, public procurement audit, risk mapping, development of audit procedure manuals and audit charters, and support for Decentralized Financial Systems (SFDs). He also mentors junior auditors in firms, supporting their rapid progression toward senior auditor roles.

Areas of Expertise

Risk & Audit

Internal AuditRisk ManagementCompliance MonitoringRegulatory ComplianceInternal ControlsPolicy & Framework Design

Sectors

BankingConsulting

Experience

5+ years in compliance and financial systems, including AFRICAGROUPE.

ACA Registry Standards

This profile has been reviewed under ACA standards. Information is validated to ensure consistency and credibility across the pan-African compliance infrastructure.

Profile Details

Organization

AFRICAGROUPE

Experience

5+ years

Region of Activity

West Africa

Geographic Expertise

Benin

Languages

French, English

Contact

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ACA
African Compliance Authority
Defining the standards of next-generation compliance systems in Africa
⭐ACA Advanced
ACA REGISTRY
πŸ“BΓ©nin
🏒AFRICAGROUPE
⏱️5+ YEARS OF EXPERIENCE

Johannes Owolabi OKAMBAWA

Financial Auditor | Permanent Controller | Risk Management & Compliance | Microfinance Audit

AREAS OF EXPERTISE
πŸ“‹Internal Audit
πŸ“‰Risk Management
πŸ“ŠCompliance Monitoring
βš–οΈRegulatory Compliance
πŸ”’Internal Controls
πŸ“œPolicy & Framework Design
πŸ›οΈSECTORS
Banking, Consulting
🌍ZONE OF ACTIVITY
West Africa
πŸ“GEOGRAPHICAL EXPERTISE
Benin
πŸ’¬LANGUAGES
French, English
STANDARDS Β· INTEGRITY Β· IMPACT Β· EXCELLENCE
Defining the standards of next-generation compliance systems in Africa β€” acaregistry.org
African Compliance Authority

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