Daniel K. Email & Phone Number

Kenya

1. Conducting offsite surveillance and onsite inspections/audits to evaluate and assess the financial condition of Savings and Credit Cooperatives (SACCO’s) as well as determine their risk profile.2. Test the compliance levels to regulatory requirements, International Financial Reporting Standards and best practices.3. Develop , review and monitor the implemenation of capital adequacy restoration plans.4. Formulate enforcement actions as guided by the law such as Administrative Directives, Cease and Desit orders among others as tools geared towards corrective measures.5. Evaluate financial statements and make recommendations on areas of improvements to assure financial safety and soundness of the Savings and Credit Cooperatives (SACCO’s). 6. Identify any gaps in internal controls and make practical recommendations to sound risk management practices.7. Monitor the implementation of IFRS 9 and ensure that the required provision of loan loss is reflective of the actual perfomance of the loan book.8. Compiling reports of audit/inspection results to senior management for further enforcement, investigative and or corrective action.9. Conduct capacity building to stakeholders on regulatory compliance, financial reporting, internal controls as well as best business practice.10. Participate in various policy interventions to strengthen the regulatory and prudential operating environment of Savings and Credit Cooperatives (SACCO’s).

Kenya

1. Upskilling in advance accounting and auditing and audit delivery at different clients.2. Data validation and analysis, digital upskilling and acting as link between PwC and clients.3. Delivery of high-quality client reports, supporting clients on different aspects including: compliance, budgeting, internal control enhancement and digital transformation.4. Audit Planning:- Conducting audit planning meetings between audit partners, managers and associates.- Understanding an entity’s internal controls, accounting and financial reporting systems.- Based on the above understanding, carry out risk assessment of the risk of material misstatement on the various account balances and classes of transactions reported in the financial statements.- Designing sufficient and appropriate audit procedures to address risks identified.- Carrying out fraud inquiries with management.- Carrying out preliminary analytical reviews of balances in the trial balance with a view of identifying any unusual and unexpected movements in accounts so as to investigate such accounts.5. Audit work allocation and supervision of audit associates and sub-contractors.6. Coaching of associates and sub-contractors.7. Detail review of all associates and sub-contractors audit work papers.8. Preparation of financial statements (for organizational audits) and fund accountability statements (for project audits)9. Preparation of report to management on internal control deficiencies and non-compliance with donor requirements or local laws and providing recommendations to improve on these areas

Law And Regulation, Law And Finance

Micro, Sme And Housing Finance Summer Academy, Risk Management

Certified Public Accountant-Kenya, Accounting, Cpa-K

Bachelor'S Degree, Economics & Finance