David Kanyi
NYERI
Summary
I am a highly motivated and open-minded professional with over 10 years of experience in auditing and accounting. As a graduate and holder of CPA (K), CISA, and CIA certifications, I bring a mature and responsible approach to every task and challenge I encounter. My collaborative spirit enables me to effectively work with teams to achieve objectives on time and with exceptional quality. Additionally, I hold a certification in Data Science with Python, showcasing my expertise in data analytics and visualization. As an active member of the Institute of Internal Auditors (IIA) and the Institute of Certified Public Accountants of Kenya (ICPAK), I adhere to the highest standards of professional ethics and conduct expected in the auditing field.
Overview
16
16
years of professional experience
1
1
Certification
Work History
Audit Manager
KCB Group Ltd
12.2023 - Current
- Provide overall leadership in Individual Audit assignments
- Conduct risk assessment for the development of annual internal audit plans
- Provide assurance that operations and processes conform to current KCB group policies and procedures
- Identify control and process weakness, document main control points and provide support for report recommendations
- Provide assurance that organization‘s objectives and goals will be achieved efficiently and effectively
- Maintain respectful and effective communications and relationships with key stakeholders
- Present to the area management the results, recommendations and conclusions of the audit reviews
- Analyze operational and management processes and system controls effectiveness and efficiency
Internal Auditor
KCB Group Ltd
05.2018 - 12.2023
- Produced and reviewed audit reports for submission to chief internal auditor and advised on audit recommendations and internal controls
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes
- Documented recommendations to improve internal controls
- Performed strategic planning, execution, and finalization of audits using data analytics and critical thinking skills
- Recommended new methods to improve internal controls and operating efficiency
- Guided departments in developing remediation plans, addressing deficiencies uncovered during walkthroughs
Internal Auditor
CBA Group Ltd
10.2016 - 05.2018
- Produced and reviewed audit reports for submission to chief internal auditor and advised on audit recommendations and internal controls
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes
- Documented recommendations to improve internal controls
- Performed strategic planning, execution, and finalization of audits using data analytics and critical thinking skills
- Recommended new methods to improve internal controls and operating efficiency
- Guided departments in developing remediation plans, addressing deficiencies uncovered during walkthroughs
Senior Internal Auditor
Equity Bank Group Ltd
01.2014 - 10.2016
- Participate and contribute in the risk assessment process for target audit areas and documentation of results as guided by the Audit Manager
- Prepare audit plan for specific audit assignments and implement in consultation with Audit Manager / Chief Auditor, to ensure completion within Agreed schedule
- Develop, in liaison with the Audit Manager / Head of Audit appropriate audit tests and programs aimed at achieving the desired objectives in areas audible
- Draft, in concurrence with the Audit Manager / Head of Audit, suitable management letters reporting on key control weaknesses, non-compliance with procedures and management policies and regulatory requirements, among others, on those areas audited
Accountant
Equity Bank Ltd
12.2008 - 01.2014
- Prepare budget forecasts
- Handle monthly, quarterly and annual closings
- Reconcile accounts payable and receivable
- Compute taxes and prepare tax returns
- Manage balance sheets and profit/loss statements
Education
MBA - Finance
Kenyatta University
Nairobi, Kenya12.2024
Bachelor of Arts - Economics
Kenyatta University
Nairobi, Kenya12.2009
Skills
- Communication skills
- Leadership
- Analysis Skills
- Stakeholder Management Skills
- Report Writing
Certification
- CPA-K
- CIA
- Certified Information Systems Auditor- CISA
- Data Science with Python
- Certified Internal Audit Quality Assessor
Professional Certications
1. CPA-K - Accounting
2. CISA- Information systems audit
3. CIA- Internal Audit
4. Data Science with Python
Timeline
Audit Manager
KCB Group Ltd
12.2023 - Current
Internal Auditor
KCB Group Ltd
05.2018 - 12.2023
Internal Auditor
CBA Group Ltd
10.2016 - 05.2018
Senior Internal Auditor
Equity Bank Group Ltd
01.2014 - 10.2016
Accountant
Equity Bank Ltd
12.2008 - 01.2014
- CPA-K
- CIA
- Certified Information Systems Auditor- CISA
- Data Science with Python
- Certified Internal Audit Quality Assessor
MBA - Finance
Kenyatta University
Bachelor of Arts - Economics
Kenyatta University
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