Dinah Maina
Data Analyst-Internal Audit
Nairobi
Summary
Dynamic and innovative Lead Auditor with over eight years of experience in Data Analytics and Visualization. Accomplished Internal Auditor offering more than Eight years preparing internal audit documentation and reports. Knowledgeable in GAAP and operations auditing. Seasoned auditing professional knowledgeable about risk aversion strategies, cost reduction options and financial processes. Decisive and persuasive communicator with proven problem-solving, leadership and planning abilities.
Overview
10
10
years of professional experience
4
4
years of post-secondary education
3
3
Certifications
Work History
Senior Internal Auditor
Mabati Rolling Mills
Nairobi, NRB
09.2022 - Current
- Collaborated with cross-functional teams to identify key audit areas
- Automated audit functions using ACL and Highbond for data gathering and analysis
- Improved audit coverage by 27%
- Designed and implemented data-driven audit procedures, identifying anomalies and trends
- Utilized data analytics for assessing manufacturing processes, comparing performance against benchmarks
- Spearheaded initiatives for improved data visualization.
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes
- Developed auditing program to address risks and evaluate regulatory requirements
- Administered auditing program to address risks and evaluate compliance with regulatory requirements
- Reviewed and identified risks, analyzed controls and tested compliance
- Created and delivered risk management presentations to key decision-makers
- Reported audit findings, covering compliance issues related to International Financial Reporting Standards (IFRS) and corporate regulations
- Performed strategic planning, execution and finalization of audits using data analytics and critical thinking skills
- Handled supervisor duties when manager was unavailable or out of office
- Prepared audit programs and documentation in alignment with Generally Accepted Auditing Standards (GAAS)
- Trained newly hired employees on company processes, procedures and deadlines.
- Identified and reported audit issues.
Data Analyst-Internal Audit
Development Consulting Services
Nairobi, 30
03.2021 - 09.2022
- Planned and executed data-based audit programs, identifying process inefficiencies across 3 industries.
- Conducted data analysis using ACL to provide data-informed insights
- Participated in enterprise risk assessment and suggested control measures
- Presented audit findings and recommendations to executive committee
- Facilitated ACL Data analytics knowledge transfer through continuous training.
- Extracted and interpreted data patterns to translate findings into actionable outcomes
- Upheld security and confidentiality of documents and data within area of responsibility
- Identified, analyzed and interpreted trends or patterns in complex data sets
- Documented effective and replicable methods for extracting data and organizing data sources
- Utilized data visualization tools to effectively communicate business insights
- Utilized data visualization techniques to present and explain complex data sets
Lead Consultant
Dynamic Market Informatics
Nairobi, NRB
06.2019 - 03.2021
- Managed ACL data analytics projects, providing oversight and project management
- Trained clients on ACL Data Analytics & GRC tool functionality
- Implemented ACL Data Analytics and Compliance projects
- Assisted clients in creating and maintaining enterprise risk management strategy maps
- Maintained strong customer relationships, leading in business process mapping and automation.
- Developed program schedules and monitored milestones, managing production flow to guide production orders to correct and timely completion
- Configured ACL scripts to meet unique business requirements of individual clients
- Prioritized projects and project tasks depending upon key milestones and deadline dates
- Identified business issues through careful collaboration with key stakeholders
- Analyzed requirements, developed cost estimates, evaluated alternative solutions and supported information system acquisition and implementation
Data Analytics Consultant
Grande Afrique Consulting
Nairobi, 30
01.2017 - 05.2019
- Led ACL Data analytics projects, training, and managing team
- Conducted Continuous Auditing and Monitoring using ACL software
- Implemented ACL Data Analytics & Governance Risk and Compliance software for over 10 clients.
- Led business process mapping during ACL Data analytics implementation
- Maintained trusted customer relationships and scripted for continuous auditing.
- Synthesized complex analytics-derived insights into easy-to-understand, actionable recommendations for business users
- Participated in requirements meetings to understand business needs
- Implemented code solutions to answer analytic questions and test and assess new methods
- Utilized data visualization tools to effectively communicate business insights
- Created data models to support decision-making processes
- Developed data mining algorithms to identify and classify patterns in data
Finance Manager
Blackrock Capital Limited
Nairobi, 30
01.2014 - 02.2017
- Oversaw all finance functions in over 10 subsidiaries in five disparate industries, spearheading financial planning and internal controls
- Prepared budgets, financial reports, and facilitated payroll and tax management
- Conducted financial and operational Due diligence analysis on business investments
- Managed financial reporting for investors and Board of Directors.
- Trained new and existing staff members in various financial procedures to prepare for job requirements.
- Supported operations management, sales, and marketing efforts to increase revenue and overall financial health.
- Reviewed documentation and identified financial discrepancies where applicable.
- Prepared monthly reconciliation of bank accounts and took corrective actions on deviations.
- Partnered with IT and operational leadership to develop financial business plans with detailed benchmarks.
Education
Bachelor of Business Administration & Management - Finance Option
St. Paul’s University
Limuru 01.2012 - 10.2014
Kenya Certificate in Secondary Education -
Nguviu Girls’ High School
Embu 01.2004 - 11.2004
Skills
ACL scripting and automation on Highbondundefined
Certification
CPA- K, Kasneb, 01/01/2011, 12/31/2016
Other Experiences
- Intern, Kenya Civil Aviation Authority, 06/01/2014, 08/01/2014
- Administration Assistant, Bond Autos Limited, 06/01/2011, 12/01/2011
- Customer Care Representative, Digital Advisory and Learning Centre, 2008, 2011
References
- Madi-Jimba Yahya, Director, Dynamic Market Informatics, +254 726957658, madijimba@gmail.com
- Jacob Wanjohi, Business Development Manager-East Africa, Galvanize Africa, +254 725273738, jacobwanjohi@hotmail.com
- Kris Senanu, Chief Executive Officer, Blackrock Capital Limited, +254 770330330, kris@blackrock.co.ke
Timeline
Senior Internal Auditor
Mabati Rolling Mills
09.2022 - Current
Data Analyst-Internal Audit
Development Consulting Services
03.2021 - 09.2022
Lead Consultant
Dynamic Market Informatics
06.2019 - 03.2021
Data Analytics Consultant
Grande Afrique Consulting
01.2017 - 05.2019
Finance Manager
Blackrock Capital Limited
01.2014 - 02.2017
Bachelor of Business Administration & Management - Finance Option
St. Paul’s University
01.2012 - 10.2014
Kenya Certificate in Secondary Education -
Nguviu Girls’ High School
01.2004 - 11.2004
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