Daniel Khisa Cpa Email & Phone Number

Bermuda

• Undertaking reviews of prudential and financial filings by regulated insurance and reinsurance entities. This involves conducting thorough assessments to ensure adherence to existing laws, regulations, and internal policies, with a keen eye on financial stability and risk management.;• Performing technical reviews and analysis on more complex commercial or technical areas. This includes scrutinizing actuarial methodologies, underwriting practices, investment portfolios, and risk assessment models to guarantee regulatory compliance and optimal financial health.;• Developing plans and executing on-site reviews and prudential meetings with insurance entities;• Monitoring insurance entities for compliance by review, analysis and timely direct follow up with company representatives;• Reviewing documents, reports, and recommendations from analytical staff on regulatory or operational matters, and where appropriate determining the appropriate course of action.

Nairobi, Kenya

Execute high quality audits in accordance with timelines set out in annual Control Assurance Plan. Review and provide assurance over internal controls identified by the CARM framework, plus additional high risk areas.Evaluate the efficacy of risk management procedures that are currently in place.Input into the audit report and ensure issues identified are grounded on facts, and agreed with stakeholders. Provide good practice solutions for the business to consider implementing.Make recommendations on how to improve internal controls and governance processesDemonstrate comprehensive understanding of internal processes and the application of sound commercial judgment in all activities undertaken.Shape the Annual Audit Plan Assist with internal investigations

Kenya

Nairobi

Involved in organising the inaugural corporate fair and business enterprenuership and innovation conference

Cpa, Accounting And Finance

Member of ICPAK

Bachelor Of Commerce (B.Com.), Finance, General

Activities and Societies: Finance Student Association Rays of Hope Greenhorn mentorship

Education record