Bravix Maombo

I am a dedicated professional auditor with five years of experience in financial analysis, risk management, and internal controls. I have a proven track record of conducting accurate audits, ensuring regulatory compliance, and implementing strategies to improve organizational performance. With strong problem-solving abilities and a keen eye for detail, I uphold the highest standards of integrity and ethics.

My analytical skills help identify risks and control deficiencies, enhancing internal controls and mitigating financial risks. I communicate effectively with cross-functional teams and provide valuable insights to senior management while staying updated on emerging trends in auditing practices.

Part-time Senior Internal Auditor, Top Image Africa, Nairobi. Feb 2025 –To Date

• Developing annual audit plans based on risk assessments and regulatory requirements.

• Overseeing the execution of audit engagements, ensuring that audits are conducted efficiently and following professional standards.

• Conducting comprehensive audits of various departments, functions, and processes within the bank to ensure compliance with regulatory standards, internal policies, and industry best practices.

• Plan and execute internal audits across various departments, with a focus on financial processes, compliance, and operational efficiency.

• Assess the agency’s internal controls, risk management strategies, and adherence to regulatory standards.

• Conduct detailed reviews of financial transactions, expense reports, and budgetary controls to ensure accuracy and transparency.

• Analyze marketing campaign expenditures, vendor contracts, and media buying processes for efficiency and compliance.

• Identify potential risks, inefficiencies, and areas for improvement, providing recommendations for corrective actions.

• Collaborate with department heads to ensure audit findings are implemented effectively.

• Prepare clear, concise audit reports and present findings to senior management.

• Monitor compliance with company policies, legal regulations, and industry standards.

• Stay up to date with trends and best practices in internal auditing and marketing agency operations

• Conducting quality assurance reviews of the internal audit function to maintain high standards of performance.

• Assessing the effectiveness of internal controls implemented by the bank to safeguard assets, ensure accuracy of financial reporting, and prevent fraud and errors.

• Identifying opportunities for process improvements and operational efficiencies based on audit findings and best practices.

• Conduct investigations into suspected fraudulent activities, unethical behaviours, or breaches of internal policies.

• Preparing detailed audit reports summarising findings, conclusions, and recommendations for management and the board of directors.

• Attending board meetings, presenting audit reports and preparing minutes

• Providing training and guidance to bank staff on internal control procedures, compliance requirements, and best practices to promote a culture of accountability and compliance awareness.

Senior Internal Auditor, Rafiki Microfinance Bank, Nairobi Jan 2024–Jun 2025

• Developing annual audit plans based on risk assessments and regulatory requirements.

• Overseeing the execution of audit engagements, ensuring that audits are conducted efficiently and following professional standards.

• Conducting comprehensive audits of various departments, functions, and processes within the bank to ensure compliance with regulatory standards, internal policies, and industry best practices.

• Supervising and guiding the work of junior auditors, providing direction, support, and feedback.

• Reviewing the work of junior auditors to ensure accuracy, completeness, and compliance with audit standards.

• Conducting quality assurance reviews of the internal audit function to maintain high standards of performance.

• Identifying potential risks and vulnerabilities within the bank's operations, including financial risks, operational risks, compliance risks, and reputational risks.

• Develop strategies to mitigate these risks effectively.

• Assessing the effectiveness of internal controls implemented by the bank to safeguard assets, ensure accuracy of financial reporting, and prevent fraud and errors.

• Identifying opportunities for process improvements and operational efficiencies based on audit findings and best practices.

• Collaborating with relevant heads of departments to implement recommendations for enhancements.

• Monitoring changes in regulatory requirements and ensuring the bank's adherence to applicable laws and regulations. And liaise with regulatory authorities during audits and examinations.

• Conduct investigations into suspected fraudulent activities, unethical behaviours, or breaches of internal policies.

• Preparing detailed audit reports summarizing findings, conclusions, and recommendations for management and the board of directors.

• Attending board meetings, presenting audit reports and preparing minutes

• Providing training and guidance to bank staff on internal control procedures, compliance requirements, and best practices to promote a culture of accountability and compliance awareness.

Senior Auditor II. Mbai Ndeteni & Associates, Nairobi Dec 2022 –Jan 2024

• Led and managed a team of auditors in conducting financial and operational audits for a diverse client base.

• Supervising and guiding the work of junior auditors, providing direction, support, and feedback.

• Develop and implement audit plans, including risk assessment, audit scope, and testing procedures.

• Evaluating significant risks, including fraud risks, and determining the materiality thresholds for the audit.

• Perform detailed analysis of financial statements, internal controls, and accounting practices to identify areas of risk and provide recommendations for improvement.

• Performed detailed testing of financial transactions and account balances to identify discrepancies and irregularities.

• Performing detailed testing, reviewing work papers, and ensuring that sufficient and appropriate evidence is obtained to support the audit opinion.

• Review the client's accounting policies and practices to assess their compliance with accounting standards.

• Completion of audit planning, the performance of audit fieldwork, discussion of likely audit findings with management, and preparation of draft reports

• Discussion of the draft audit report with management including identification of root causes, obtaining action plans to resolve the findings, and agreeing on resolution deadlines.

• Preparing financial reports, filing tax returns handling tax complaints from relevant authorities, and providing tax planning services based on current legislation.

• Review and evaluate the effectiveness of internal control systems and make recommendations for enhancement.

• Prepare comprehensive audit reports highlighting findings, recommendations, and management responses.

• Collaborate with clients to address audit issues, provide guidance on compliance matters, and assist in implementing best practices.

• Stay updated with regulatory changes and industry trends to ensure audit methodologies are in line with current standards.

Part-Time Accountant, Lyka Laundry & Dry Cleaners LTD, Nairobi. Oct 2022 – Dec 2023

• Managing the company's general ledger, including journal entries, account reconciliations, and month-end/year-end closing processes.

• Prepared accurate and timely financial statements, including income statements, balance sheets, and cash flow statements.

• Conducted regular financial analysis to identify trends, variances, and areas for improvement, providing recommendations to management.

• Collaborated with internal departments to develop and monitor budgets, ensuring adherence to financial objectives.

• Implemented and maintained effective internal controls to safeguard company assets and ensure compliance with accounting standards and regulations.

• Prepared and filed tax returns, including income tax, sales tax, and payroll tax, ensuring compliance with applicable laws and regulations.

• Assisted in the annual external audit process, providing documentation and explanations as required.

• Streamlined accounting processes, leading to increased efficiency and accuracy in financial reporting.

• Trained and supervised junior accounting staff, providing guidance and support as needed.

• Develop and implement procurement strategies to ensure cost-effective purchasing and timely delivery of detergents and other supplies.

• Negotiate and establish contracts, including terms and conditions, pricing, and delivery schedules, while ensuring compliance with company policies and regulations.

• Maintain relationships with suppliers and manage supplier performance, including conducting regular performance evaluations and resolving any issues or disputes.

 Assistant Audit Associate, Mbai Ndeteni & Associates, Nairobi. Sep 2021 –Nov 2022

• Assisted senior auditors in planning and conducting financial audits, ensuring compliance with applicable laws, regulations, and internal policies.

• Analysed, examined, and interpreted accounting records, compiled financial information, and reconciled reports and financial data.

• Prepared clear and compiled working papers supporting review and/or work done.

• Conducted substantive testing and detailed analysis of financial statements to identify potential risks and areas for improvement.

• Performed risk assessments to evaluate internal control systems, identifying weaknesses and recommending appropriate risk mitigation measures.

• Executed audit procedures, including sampling techniques, data analysis, and documentation, to provide accurate and reliable findings.

• Ensured timely and effective execution of the audit work.

• Collaborated with cross-functional teams to gather audit evidence and validate financial information.

• Assisted in preparing audit reports summarizing findings, recommendations, and action plans for management's review.

• Participated in meetings with clients to discuss audit results, answer questions, and provide guidance on implementing audit recommendations.

• Stayed updated with relevant accounting and auditing standards, regulations, and industry best practices to ensure compliance and enhance audit quality.

• Contributed to the development and improvement of audit methodologies, tools, and templates.

 Audit Intern, Mbai Ndeteni & Associates, Nairobi. May 2021 –Oct 2021

• Conducted financial audits for various clients, ensuring compliance with relevant laws, regulations, and accounting standards.

• Assisted senior auditors in planning and executing audit engagements, including the evaluation of internal control systems and the identification of potential risks.

• Performed substantive testing, data analysis, and sampling techniques to evaluate the accuracy of financial statements and identify areas for improvement.

• Collaborated with cross-functional teams to gather audit evidence, interview personnel, and validate financial information.

• Assisted in the preparation of audit reports, summarizing findings, recommendations, and action plans for management.

• Contributed to the development and improvement of audit methodologies, templates, and tools.

• Maintained up-to-date knowledge of accounting standards, regulations, and industry best practices.

• Prepare audit files and working papers.

• Visited ten Coffee Co-operative societies in three counties: Embu, Nyeri, and Kirinyaga

Lead Consultant, State Department for Co-operatives, Kenya Mar 2021 – Aug 2021

• Visited ten Coffee Co-operative societies in three counties: Embu, Nyeri, and Kirinyaga

• Conducted performance audit for five years on financial and non-financial information for the period.

• Financial analysis of income statements, cash flow statements, and balance sheets

• Writing and compiling the fifty-two final reports per society and thereon the overall county reports.

• Coordinated with clients to discuss new ways to boost Coffee business performance.

• Managing the audit team, which includes assigning tasks, supervising the work of other auditors, and ensuring that the audit is conducted within the established timelines and terms of reference.

• Worked closely with stakeholders to identify business issues.

• Crafted initiatives and solutions to deliver strategic objectives.

• Conducted enterprise capability analysis to identify potential gaps.

• Identified issues requiring improvement and set processes in place to remedy concerns.

• Analyzing the data collected during the audit, identifying key issues and trends, and developing recommendations to improve performance.

• Communicated change management plans and progress to government stakeholders’ teams.

• Devised business analysis strategy, policies, and proposals to meet organizational targets.

Ongoing Certified Forensic Fraud Examiner (CFFE) RCM College, Nairobi, Kenya.

Feb/ 2025 ISO 19011, Lead Auditor ALISON, Mount Carmel, Ireland.

May/2021 Certified Public Accountant (CPA)-, Certified Public Accountant (M/NO. 35132) KASNEB, Nairobi, Kenya,

Dec/2020 BSc., Economics and Statistics University of Nairobi, Kenya

Dec/2015 Kenya Certificate of Secondary Education (KCSE Kolanya Boys High School, Busia, Kenya.

PROFESSIONAL MEMBERSHIP

Certified Public Accountant (Kenya): Membership No: 35132

The Institute of Internal Auditors: Certificate of Membership.