KABANYORO LILLIAN

Experience

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  Bank of Uganda

  Jun 2012 - Jul 2012

  Intern

  Description Of Duties• Reviewing, verifying and reconciling details of security papers.• Daily input and posting transactions in pastel• Quality control and compliance• Maintenance of organized customer files and records

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  EY

  Sept 2013 - Aug 2018

  Description Of Duties• Leading teams, managing the client and providing routine updates to the engagement manager • Execution of assignments in accordance with International Standards on Auditing (ISAs), International Financial Reporting Standards (IFRS & IAS), US GAAS and GAAP, Local Laws and Regulations as well as Local and International Case Law in audit of Tax matters.• Preparation of financial statements, analysis of trends in financial statement variables, and corroboration of information amongst related variables.• Testing the effectiveness of entities’ internal control systems to ensure their appropriateness and compliance to best practices and organisation policy. • Design and execute audit programs that address internal control issues, Compliance Issues & financial management as a whole through completion of Relevant Checklists & applicable procedures Show less • Executing tasks assigned by the Audit Senior and Audit manager on the engagement• Documenting walkthroughs on the various audit engagements I was assigned.• Performing procedures over tests of controls over the different processes.• Performing substantive audit procedures over various sections of the financial statements which include Property, Plant & Equipment, Trade Receivables, Trade & Other payables, Cash and bank balances, Inventory, Treasury bills and government bonds, Interest Income, Revenue, Cost of sales, General and administrative expenses among others Show less

  • Audit Senior

    Oct 2015 - Aug 2018

  • Audit Associate

    Sept 2013 - Sept 2015
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  Infectious Diseases Institute (IDI)

  Sept 2018 - Jun 2022

  Senior Internal Auditor

  • Execution of various assignments in accordance with International Professional Practices Framework (IPPF), International Financial Reporting Standards (IFRS & IAS), US Code of Federal Regulations (CFR), Local Tax laws and Regulations as well as Legal pronouncements in cases of Tax matters• Leading teams in audits through use of professional Judgement and scepticism and risk-based approach in; planning, supervision and execution of Project audits, Special assignments and Investigations• Proposed significant amendments to the audit tools and chaired the presentation of these to the team• Representation of Audit Section at designated meetings and trainings• Drafting of annual and quarterly work-plans for Internal Audit Section Show less

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  Uganda Revenue Authority (URA)

  Jun 2022 - now

  Financial (Tax) Crime Investigations Officer

  • Planned, Executed and reported on Financial crime assignments including Anti-Money Laundering & tax evasion in accordance with Ugandan, East African Community and International Tax laws and Legal pronouncements• Collected and analysed Financial Intelligence information using tools like Abby Fine reader, IDEA, Advanced Excel and IBM• Chaired Interviews with suspected criminals and enablers of financial crime• Coordinated both internal and external exchange of information• Executed search and seizures operations and analysed seized data to identify trends and anomalies • Prepared Investigations Report to provide recommendation on the way forward • Prepared Prosecution files for use by the Legal department. Show less