About The Expert: Independent accountant/Auditor, Nairobi, Kenya March 2020–Present
Duties/responsibilities includes;
- Collating, checking and analyzing spreadsheet data
- Examining company accounts and financial control systems
- Investigation of fraud, theft, misappropriation of cash/stock and company assets
- Advisory on KYC, AMLA, POCAMLA regulations/guidelines
- Tax/receivables/payables analysis, reports and advisory
- Gauging levels of financial risk within organizations
- Checking that financial reports and records are accurate and reliable
- Ensuring that assets are protected
- Financial analysis and modeling
- Advisory services on business startups, mergers and acquisition
- Policy formulation, implementation and appraisal
- Gauging business compliance to regulations, guidelines and working standards
- Market intelligence, formulation, penetration and competitor analysis
- Financial engineering, strategies and financial management advisory
- Identifying if and where processes are not working well