Result oriented internal audit, risk and compliance professional offering over 13 years of progressive leadership and hands-on experience in setting up of and performing Internal audit, risk management, compliance; identifying and developing organization growth opportunities, leading and managing the delivery of work streams and performing internal consulting assignments as and when they arise.Committed self-starter and tenacious individual with exceptional research and qualitative abilities who strives for continual improvement without supervision; building and mentoring a team of individuals into a high performing team that drive the delivery of innovative and results-oriented solutions, for clients and excels in solving problems using clear strategic and creative thinking.Endowed with valuable and in-depth knowledge in auditing multi-million dollars projects.Specialties: Financial analysis || Review and Reporting || Internal Audit || Fraud Reviews and Investigation || Compliance Assessments || Operational Risk Assessments and Management || ERM Building Blocks || Policy Formulation and Implementation.Technology: Proficient with TeamMate Audit software, || SAP || LPF || E-Merge || T24 and TallyKey Skills● Risk management : skilled in identifying risk drivers in an organization and putting in place mitigating measures● Strategy formulation : skilled in formulating finance strategies in line with the overall business strategy● Operations Management: Experienced in improving and setting up operational system processes andbest practices within the company to guarantee the company’s well-being and ensuring the smooth running of the day-to-day office operation.● Financial Skills: Experienced in handling financial analysis and forecasting including cash flow management and allocation● Accounting: Skilled in preparation of books of accounts including month end and year end closures within the set timelines.My interest lies in challenging management roles in Internal Audit preferably in Multinational Corporations.
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Internal AuditorHabitat For Humanity Kenya Aug 2016 - Sep 2019Nairobi, KenyaKey Contributions & Results:● Planning and conducting/executing/carrying out the internal audits of all business functions to identify risks and recommend corrective actions to improve the business control environment.● Developing risk–based annual audit plans detailing the scope, nature and timing of audit activities.● Designing internal audit procedures and work programs.● Advising management on the resourcing requirements for the Internal Audit function.● Conducting internal audits to assess the adequacy, effectiveness and efficiency of the established internal controls and procedures. ● Identifying key areas of risk within the organisation and propose appropriate controls to mitigate the risks.● Generating quality audit reports on findings for reporting to senior management highlighting exceptions noted and recommending improvements.● Preparing audit reports in line with the approved audit plan.● Monitoring the timely implementation of the management actions recommended in the audit reports.● Providing senior management and the Finance and Committee with an opinion on the adequacy, effectiveness and efficiency of the internal controls in the organisation.● Liaising with the external auditor on internal control issues.● Reporting on internal control issues and the implementation of the internal audit plan to senior management and the Finance and Audit Committee.Key Achievements:● Successfully established an internal audit department in the National office (Kenya) that is responsible for all audit functions in the entire country.● Achieved 35% cost reduction in procurement of Construction materials, by considering different suppliers per line item of a bulk requisition when awarding the purchase orders. ● Achieved 20% cost reduction by recommending development of a policy on compensation sharing ratio for labourers engaged in the construction of Global Volunteers (GV) assisted houses. -
Internal AuditorKenya Methodist University Jul 2011 - Jul 2016Meru, KenyaKey Contributions & Results:● Contributed to the development of the annual risk based audit plan and execute audit assignments as per the approved audit work plan;● Performed audits of information systems controls including data integrity, backup and disaster recovery, data centre procedures, data communication and access controls, database administration and end user control;● Conducted applications systems audits i.e. Microsoft Dynamics Navision and other business systems to determine the completeness and accuracy of transactions that have already been processed and the internal controls therein;● Conducted regular internal control assessments of the University’s Information Systems and ICT Infrastructure;● Conducted follow up of reviews to ensure implementation of recommendations by the University Council, Audit Risk and Compliance Committee, and External Auditors;● Undertook consulting, investigations, governance and risk management assignments as necessary;● Preparation of audit reports for effective communication and recommendations to management;● Ensured quality assurance to all audit work assigned including working papers as per the standards as well as support the audit findings, recommendations and conclusions;● Carried out other responsibilities as may be required by the Head of Internal Audit, Audit Committee or Management.Key Achievements:● Widened the scope of audits to cover other operational activities other than finance.● Helped establish an internal audit department, independent from finance department, where it was a section.● Recommended segment reporting for all University segments so as to assess performance independently. This disclosed few segments that were performing adversely, to a tune of around kes 10 million p.a., but went unnoticed due to combination of all segments' performance.● Lead a fraud investigation which led to successful recovery of Kes 7 million and saved the University a further loss of KES 15 million. -
AccountantSilver Spread Hardware & Manufacturing Limited Mar 2010 - Jun 2011KenyaKey Contributions & Results:● Verification of postings made in the accounting system by other accountants. ● Verification of invoiced amounts to customers and ensuring arithmetic correctness on the same.● Verification of suppliers invoices and credit notes against the local purchase orders and delivery notes also ensuring arithmetic correctness. ● Prepared profit and loss statements and monthly closing and cost accounting reports. ● Compiled and analysed financial information to prepare entries to accounts such as general ledger accounts and document business transactions. ● Established, maintained, and coordinated the implementation of accounting and accounting control procedures. ● Prepared and reviewed budget, revenue, expense, payroll entries, invoices, and other accounting documents. ● Analysed revenue and expenditure trends and recommended appropriate budget levels, and ensured expenditure control. ● Explained billing invoices and accounting policies to staff, vendors and clients.● Resolved accounting discrepancies. ● Recommend, developed and maintained financial data bases, computer software systems and manual filing systems. ● Supervised the input and handling of financial data and reports for the company's automated financial systems. ● Interacted with internal and external auditors in completing audits.● Prepared bank reconciliation statements, reconciled suppliers’ and customers’ balances and other duties as assigned.
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Audit AssistantWachira Irungu & Associates (Cpak) Jan 2007 - Feb 2010KenyaKey Contributions & Results:● Planned and conducted audits to ensure compliance with the company policies and standards.● Developed detailed audit programs, plans and schedules of areas reviewed.● Prepared reports on areas audited with relevant recommendations.● Carried out special audits and/or investigations and other special assignments as may be required by management from time to time as well as providing ad-hoc advice on control issues● Acted as an objective source of independent advice to ensure validity, legality and goal achievement● Identified loopholes and recommended risk aversion measures and cost savings.● Maintained open communication with management and audit committee.● Document process and prepare audit findings memorandum.● Conducted follow up audits to monitor management’s interventions.● Obtained, analysed and evaluated accounting documentation, previous reports, data, flowcharts etc.Key Achievements:● Reviewed staff auditors work to continuously develop strengths and identify areas for improvement.● Reduced month-end close time frame by over 50% by scheduling and enforcing project deadlines.● Executed various audit engagements, such as: shared services, corporate accounting, payroll and bidding processes.
Cpa, Risper Kaaria Skills
Cpa, Risper Kaaria Education Details
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Finance, General
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Accounting And Finance
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KasnebCpak
Frequently Asked Questions about Cpa, Risper Kaaria
What is Cpa, Risper Kaaria's role at the current company?
Cpa, Risper Kaaria's current role is Internal Auditor.
What schools did Cpa, Risper Kaaria attend?
Cpa, Risper Kaaria attended Kenya Methodist University, Kenya Methodist University, Kasneb.
What skills is Cpa, Risper Kaaria known for?
Cpa, Risper Kaaria has skills like Auditing, Financial Reporting, Research, Administration, Accounting, Financial Accounting, Infrastructure, Financial Analysis, Payroll, Financial Audits, Account Reconciliation, External Audit.
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