Muthoni Wanderi-Maina (Mba, Rims-Crmp) Email & Phone Number

Nanyuki, Laikipia County, KE

ESA

The Concrete Hub is a dynamic business in the construction industry focused on the fabrication of quality precast concrete products. We undertake our operations from Nanyuki, Kenya, and serve our diverse clients across several counties. Fabrication of concrete products is done at our business premises but can be done onsite at the client premises on.

• I was responsible for delivering on all aspects of Risk Management and Compliance at the Head Office and across the regional and project offices of World Vision in Kenya.
• Compliance embedding through communication and collaboration with the leadership and internal departments for the enforcement and monitoring of organizational policies, regulatory and professional standards.
• Maintaining the Enterprise Risk Management (ERM) policy and framework, and coordination of the organization… Show more I was responsible for delivering on all aspects of Risk Management and Compliance at the Head.
• Maintaining the Enterprise Risk Management (ERM) policy and framework, and coordination of the organization wide risk register and periodic reporting on the ERM risk register to the senior leadership and the Board.
• Planning and conducting risk and compliance assessments for all World Vision projects and internal departments, supporting departments to address key risk issues identified and reporting to senior leadership and the.
• Evaluation of existing compliance controls with the aim of identifying gaps and developing and implementing new or upgraded systems or improved processes and procedures; and providing recommendations of the same.

• I was responsible for delivering on all aspects of Ethics, Risk and Compliance Management across the Deloitte East Africa region (Kenya, Ethiopia, Rwanda, Burundi, Tanzania, and Uganda).
• Compliance embedding through communication and collaboration with the leadership and internal departments for the enforcement and monitoring of Firm policies, regulatory and professional standards.
• Evaluation of existing compliance controls with the aim of identifying gaps and developing and… Show more I was responsible for delivering on all aspects of Ethics, Risk and Compliance Management across the Deloitte.
• Evaluation of existing compliance controls with the aim of identifying gaps and developing and implementing new or upgraded systems or improved processes and procedures.
• Review of and embedding changes in professional and regulatory requirements and revision of procedures, reports etc for the Firm.
• Identification of potential independence risks and impact on organizational processes that may result in nonconformity/non-compliance issues.

Nairobi

1. Conduct risk analysis on various key firm wide processes and analyze data derived for process efficiencies and for reporting purposes for assigned areas of responsibilities.2. Perform adhoc risk assessment on personnel and firm processes and assess impact on the firm objectives.3. Assist in the management of regulations and policy compliance by carrying.

• Experience of a flexible approach to managing and prioritizing a high workload and multiple tasks in a fast paced environment with tight deadlines.
• Preparation of audit plan for assignments and management of the audit team to carry out the assignment.
• Synchronization of the audit function, Information systems audit function, and Tax function for a seamless and efficient audit.
• Budget analysis and review of Board Meetings, Annual General Meetings and other statutory meetings… Show more
• Budget analysis and review of Board Meetings, Annual General Meetings and other statutory meetings.
• Review the reliability and the integrity of financial and operating controls and recommending effective control methods at reasonable costs

Review of the design and implementation and effectiveness of controls in company operations, review of all account balances and communicating any recommendations and audit insights on gaps or ineffectiveness noted to company management.Preparation of management letters for issues noted and recommendation with reference to best industry practices, company.

Rims - Crmp (Certified Risk Management Professional)

Mba (Strategic Management)

Post Graduate Degree, Gsse

Global Social and Sustainable Entrepreneurship

Bcom, Marketing

Activities and Societies: Marketing Students Association, Official - PR Finance Students Association, Member Accounting Students.

Cpa, Cpa

Activities and Societies: Kilele Choir CPA