SAMUEL WAITITU

Experience

• 

  Hiedge Consultants Ltd Co

  Jul 2013 - May 2015

  Audit trainee Cum Accountant

   Accountancy, book keeping, summarizing cashbook and extracting trial balance for clients. Carrying out audit assignments as directed by audit manager. General accountancy and maintenance of accounts, preparing monthly management reports and accounts for diverse clients. Preparing the financial statements and ascertaining that they are in accordance with relevant legislation and accounting standards & filing of tax returns Maintaining fixed assets register and organizing for stock takes at the end of every month. Book keeping using various packages as QuickBooks and Excel from source documents Show less

• 

  KENYA WOMEN MICROFINANCE BANK PLC

  Jun 2015 - now

  Internal Auditor

   Support in the preparation of the Internal Audit department strategy. Prepare a comprehensive Annual risk based Audit plan covering all the universe. Promote best practices and capacity development in auditing techniques. Take a lead in review and development of Audit policies and procedures. Undertaking Uaminifu SACCO Quarterly audit review Financial, Operation and Information system Undertaking risk assessment, formulating audit program, undertaking operational, financial and IS audit reviews as per annual audit plan. Conducting follow-ups and preparing status reports to ensure that appropriate actions have been taken by management in a timely manner. Evaluating the banks’ internal controls effectiveness and efficiency with regard to assuring the management of the system’s availability, confidentiality and data integrity of information. Perform general application control reviews for simple to complex computer information systems. Enhance information systems compliance with regulatory and Policy requirements across the Bank. Carry out audit reviews of the strategic plan to ensure its implementation in line with set timelines. Conduct routine and adhoc audit assignments relating to governance and risk management in accordance with the approved audit work plans, applicable standards and bank internal Policies. Ensure Bank information systems meet its operations and service delivery standards  Ensure that new and existing information systems comply with client expectations in accordance with the Consumer Protection Act and related legislations. In-depth analysis of fraud investigation and recommend appropriate actions supported by facts. Providing leadership and training to a team of audit assistants at head office. Assisting the General Manager internal Audit in preparation of quarterly board audit reports Show less