Daniel Kafando
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Daniel Kafando Email & Phone Number

Group Internal Auditor, Control Assurance (Internal Audit) and Auditeur Interne at Tropical General Investments (TGI) Group
Location: Cotonou, Littoral, Benin 4 work roles 2 schools
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Role
Group Internal Auditor, Control Assurance (Internal Audit) and Auditeur Interne
Location
Cotonou, Littoral, Benin
Company size

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Daniel Kafando is listed as Group Internal Auditor, Control Assurance (Internal Audit) and Auditeur Interne at Tropical General Investments (TGI) Group, a with 1419 employees, based in Cotonou, Littoral, Benin. AeroLeads shows a matched LinkedIn profile for Daniel Kafando.

Daniel Kafando previously worked as Group Internal Auditor, Control Assurance (Internal Audit) / Auditeur Interne at Tropical General Investments (Tgi) Group and Finance and accounts auditor / Auditeur comptable et financier at Accounting Firm Excca / Cabinet Excca. Daniel Kafando holds Master, Audit Et Contrôle De Gestion from Upi-Onm.

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Tropical General Investments (TGI) Group

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About Daniel Kafando

Highly motivated Internal Auditor with 5+ years of combined experience in accounting, external audit, and internal audit. Proven ability to identify and assess risks, evaluate internal controls, and provide insightful recommendations to improve operational efficiency and financial performance. Skilled in applying a variety of audit methodologies and adept at working collaboratively with cross-functional teams. Totally comfortable working in a bilingual environment. I'm eager to evolve in a dynamic internal audit environment.Auditeur Interne très motivé avec plus de 5 ans d'expérience cumulée en comptabilité, audit externe et audit interne. Capacité avérée à identifier et à évaluer les risques, à évaluer les contrôles internes et à fournir des recommandations éclairées pour améliorer l'efficacité opérationnelle et la performance financière. Capable d'appliquer une variété de méthodologies d'audit et adepte du travail en collaboration avec des équipes transversales. Habitué à travailler dans un environnement bilingue. Je suis désireux d'évoluer dans un environnement d'audit interne dynamique.

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Tropical General Investments (TGI) Group
Tropical General Investments (Tgi) Group
Group Internal Auditor, Control Assurance (Internal Audit) and Auditeur Interne
Cotonou, BJ
Website
Employees
1419
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4 roles

Daniel Kafando work experience

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Group Internal Auditor, Control Assurance (Internal Audit) / Auditeur Interne

Current

Cotonou, Littoral, Bénin

• Conduct comprehensive review/evaluation of business processes and transactions, identify loopholes for loss and fraud risks, and recommend risk aversion measures and cost savings.• Periodically monitor audit recommendations through the maintenance and quarterly update of the recommendation tracker• Review of payable and receivable accounts and management• Perform audit procedures on projects and assess the implied or associated risks in project changes as well as changes in processes/activities within the organization.• Participate in the execution of other internal audit activities (finance, IT, etc.)• Effectuer une revue / évaluation complète des processus et des transactions de l'entreprise, identifier les lacunes pouvant entraîner des pertes et des risques de fraude, et recommander des mesures de réduction des risques et de réduction des coûts.• Effectuer le suivi périodique des recommandations d’audit à travers la tenue et la mise à jour trimestrielle du tracker des recommandations• Examen de la gestion des comptes clients et fournisseurs.• Effectuer des procédures d'audit sur les projets et évaluer les risques implicites ou associés aux modifications de projets ainsi qu'aux changements de processus/activités au sein de l'organisation.• Participer à l'exécution d'autres activités d'audit interne (finance, informatique, etc.)

Nov 2022 - Present

Finance And Accounts Auditor / Auditeur Comptable Et Financier

Accounting Firm Excca / Cabinet Excca

Cotonou, Littoral, Bénin

I actively participated in various financial audit missions, mainly statutory audits. My audit work covered all operational cycles of private and public companies in multiple sectors, including energy, telecommunications, microfinance, water, mining, trading, services, and project management.In parallel, I was responsible for bookkeeping. I led the accounting processing work for various companies of different sizes, from accounting documents to financial statements.Finally, I managed the tax aspects of companies that were entrusted to me through the declaration and payment of taxes and assistance during tax audits. J'ai participé activement aux diverses missions d'audit financiers, principalement le commissariat aux comptes. Mes travaux d'audit ont couverts tous les cycles d'opération d'entreprises privées et publiques dans multiples domaines a savoir : l'énergie, les télécommunications, la microfinance, l’hydraulique, l'exploitation minière, le négoce, les services ou encore, la gestion des projets. Parallèlement, j'étais chargé de la tenue des comptes. Ainsi j'ai conduit les travaux de traitement comptable de diverses sociétés aux tailles différentes, des pièces comptables jusqu'aux états financiers. J'ai enfin géré les aspects fiscaux d'entreprises qui m'ont été confié à travers la déclaration et le paiement des impôts et l'assistance lors des contrôles fiscaux

Jan 2020 - Nov 2022

Junior Accountant / Assistant Comptable

Accounting Firm / Cabinet Excca

Cotonou, Littoral, Bénin

• Filing and referencing of accounting documents• Coding and data entry of accounting documents (invoices, bank statements, etc.)• Bank reconciliation• Tax return preparation• Account reconciliation• Classement et référencement de documents comptables• Imputation et saisie de données comptables (factures, relevés bancaires, etc.)• Rapprochement bancaire• Lettrage des comptes

Jan 2019 - Jul 2019
Team & coworkers

Colleagues at Tropical General Investments (TGI) Group

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2 education records

Daniel Kafando education

Master, Audit Et Contrôle De Gestion

Upi-Onm

Licence, English Language And Literature, General

Uac
FAQ

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What company does Daniel Kafando work for?

Daniel Kafando works for Tropical General Investments (TGI) Group.

What is Daniel Kafando's role at Tropical General Investments (TGI) Group?

Daniel Kafando is listed as Group Internal Auditor, Control Assurance (Internal Audit) and Auditeur Interne at Tropical General Investments (TGI) Group.

Where is Daniel Kafando based?

Daniel Kafando is based in Cotonou, Littoral, Benin while working with Tropical General Investments (TGI) Group.

What companies has Daniel Kafando worked for?

Daniel Kafando has worked for Tropical General Investments (Tgi) Group, Accounting Firm Excca / Cabinet Excca, and Accounting Firm / Cabinet Excca.

Who are Daniel Kafando's colleagues at Tropical General Investments (TGI) Group?

Daniel Kafando's colleagues at Tropical General Investments (TGI) Group include Marcin Nowicki, Adaramoye Olanrewaju, Olalekan Yussuff, Olusesan Ogunkoya, and Oladele Rotimi.

How can I contact Daniel Kafando?

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What schools did Daniel Kafando attend?

Daniel Kafando holds Master, Audit Et Contrôle De Gestion from Upi-Onm.

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