NIGERIA APPLICANT PLEASE LET US NETWORK.

[Amyyy]

Thanks so much my good people. @gofeme yes we applied under NOC 3212. I ll check d website right away

 

[Gofame]

Thanks so much my good people. @ gofeme yes we applied under NOC 3212. I ll check d website right away

Ok please do you will see everything clearly stated, registering with a professional body is not a criteria for you to apply for FSWP, tell your Agent that it is not stated any where as a requirement by CIC

 

[KFash]

We hereby instal Dada Karma unanimously as the next VC. Those in favour say 'I' and those against say nay.......

'I' for dada Karma

 

[gabrilla]

@Acesbaby, Temi, Xtreme, Valentine667, Mayoress, and Tangowisky thank you all for your congratulatory messages, God Almighty will surely perfect your Application Processes. Amen

 

[gabrilla]

@ Hakpoguma, Ginacom2003, Jodav3 and Ashela, a very big congratulations to you all, am soooooooooo happy for you guys.

 

[gabrilla]

[size=10pt]2013 APPLICANTS, I HOPE YOU GUYS ARE READY FOR MR RAIN?.
GET READY, IT'S COMING SOON!!!!!!![/size]

 

[Landed applicant]

My friend sent his transcript to wes on his own and it was accepted.What u will do is that make sure it was in a stamped sealed envelope of your school and make sure u use ur school address as the sender if u are sending it either by register mail or courier. no shaking they will accept it.

Goodluck

Thank you so much for this info.

 

[Landed applicant]

Pls house for the proof of fund,is it bank statment (6mnths) or reference letter from bank showing my account balance and stating that I operate account with them.tanx my pple.for this new FSW

 

[tinuadeadebola]

hallo just a quick question
my wife is a certifien internal auditors working as internal auditor operations manager in a bank, she is not a financial auditor.

can we applied?

Hi dear, I really do not see any difference it's just title, she should look at the job duties stated by cic for this Noc and Taylor her duties along this line. She should not copy the duties word for word ooooo, that could raise flags. As long as she audits financial transactions she qualifies for the Noc. She can review all the accounting nocs and the job duties and use the one that's closer to her duties. I must warn that time is of essence.

Cheers

 

[mayoress]

'I' for DadaKarma

 

[Hakpoguma]

@ Hakpoguma, Ginacom2003, Jodav3 and Ashela, a very big congratulations to you all, am soooooooooo happy for you guys.

Many thanks @gabrilla. We are all delighted as you are.

 

[jodav3]

Greatest forumites, I need IOM phone number at Ikeja. I sent them an email but no response.

 

[jodav3]

For those expecting Passport return from Accra through DHL, you can go to their website once you have the waybill number and sign up for notifications at the point of custom, exceptions, on the way to delivery and when actually delivered. You can indicate both your phone number and email address for email and SMS notifications. I have just done same

 

[JI JI IRAWO]

hallo just a quick question
my wife is a certifien internal auditors working as internal auditor operations manager in a bank, she is not a financial auditor.

can we applied?

Hello jimmy80, If i can understand u well, your wife is a certified internal auditor, which might implies from the word 'certified' that she has earned her CFE designation (certified fraud Examiner) and not ICAN's ACA which is quite popular with auditor's in naija. my take take is that she can apply with or without ICAN or CFE in as much as her job description that is duly signed and stamped by her coy and supervisors is tailored along this suggested lines( just a suggestion and it is not exhaustive):
 Her main responsibilities include but not limited to the following:

o Review of Head Office Operation Departments (Funds Transfer Unit, Cash &Teller, Customer Service Unit, Forex /Correspondent Banking, Treasury Operations/Treasury, Trade Services Department;
o Monthly Comprehensive Cash count exercise (Naira & Foreign Currencies);
o Review outstanding balances in NOSTRO (External account with Off shore Bank) and VOSTRO (internal replica of the off shore Account) accounts that are Usance related and obtain explanation from FX Department;
o Ensure the integrity of balances in the general ledger accounts such as Transit and Suspense accounts and other remittances accounts
o Implementation/monitoring of the various Anti money laundering/counter terrorist finance strategies and policies of the bank;
o Monitoring and reviewing suspicious transactions by ensuring that reports are rendered timely to the regulatory authorities like Central Bank of Nigeria (CBN) Economic and Financial Crimes Commission (EFCC), Securities and Exchange Commission (SEC) etc.
o Being the Chief facilitator in Quarterly trainings to staff on Anti money laundering Issues, fraud and policy awareness workshops.
o Preparation of evidence for presentation in court.
o Preparing written reports of investigation findings
o Reviewing reports of suspected fraud to determine need for further investigation.
o Advising the Bank's client on ways to improve fraud detection and control.
o Process review-review of existing bank business processes, vis-a vis cash handling procedure, clearing process, account opening process, Know your customer (KYC) policies etc.
o Supervision- Supervision and monitoring of audit trainees (new staff of the Department).

Regards,
Ji Ji IRAWO

 

[Preferred]

Good day All,

I have 2 questions:

For FSW
1. can i submit the photocopy of WES/ECA?
2. Is it compulsory that my spouse takes IELTS?

Thank you