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Daniel Kiarie, risk and compliance manager

Daniel Kiarie

risk and compliance manager·Danish Refugee Council

Kenya

Bachelor's degree, Political Science and Sociology

Work experience

Total years of experience: 14 years, 5 months

risk and compliance manager

September 2018 - Present

Danish Refugee Council

Nigeria

September 2018 - Present

 Code of conduct focal point, training staff, casual workers and vendors.
 Prevention Against Sexual Exploitation and Abuse Focal point.
 Risk management, updating the risk register and issues log.
 Program audits.
 Donor Compliance.

Company industry:
Non-profit Organization
Job role:
Accounting and Auditing

head of internal audit

January 2018 - August 2018

Action Against Hunger

Nigeria

January 2018 - August 2018

 Advise the management on all matters of risk management and planning.
 Conduct functional audits and regular program audits.
 Train all the staff on fraud, bribery and corruption.
 Coordinate with external and donor audits.
 Ensure the mission is compliant with both donor rules and requirements.
 Conduct fraud investigations and help to enforce controls as a deterrence mechanism.

Company industry:
Non-profit Organization
Job role:
Accounting and Auditing

Global Internal Auditor

September 2015 - December 2017

Nairobi

Kenya

September 2015 - December 2017

Company industry:
Accounting
Job role:
Accounting and Auditing

SenioR aSSOCIATE

August 2014 - August 2015

Deloitte

Kenya

August 2014 - August 2015

Company industry:
Accounting
Job role:
Accounting and Auditing

Senior Auditor

January 2012 - September 2014

Deloitte LTD

Kenya

January 2012 - September 2014

Execution of audit programs prepared by the Audit Manager.
Handling small to medium sized assignments as the senior.
Preparation and review of financial statements.
In charge of Audit planning for medium and small sized companies.
In charge of team management and client liaison .
Preparation of deliverables and coaching new audit assistants.

Company industry:
Accounting
Job role:
Accounting and Auditing

Education

University of Nairobi

December 2010

December 2010

Bachelor's degree, Political Science and Sociology

Kenya

GPA (point): 4 out of 4

GPA (point): 4 out of 4

Private Student

December 2010

December 2010

Diploma, Accounting

Kenya

GPA (point): 3 out of 4

GPA (point): 3 out of 4

University of Nairobi

December 2010

December 2010

Bachelor's degree, Political Science and Sociology

Kenya

Skills

Internal Controls
Expert
Internal Controls
Expert
Auditing
Expert
Auditing
Expert
Accounting
Expert
Accounting
Expert
Financial Preparation
Expert
Financial Preparation
Expert
Budget preparation and monitoring
Expert
Budget preparation and monitoring
Expert
Report writing
Expert
Report writing
Expert
Client liason
Expert
Client liason
Expert
Risk Management
Expert
Risk Management
Expert

Languages

English
Expert
Swahili
Expert
French
Beginner

Memberships

Insitute of Public Accountants

Member

December 2014

Hobbies

  • Reading