LINUS JAMES ODONGO CHODA
Summary
I am a diligent and result driven Finance and Accounting Professional with over six years' experience with both local and international companies, I have been instrumental in identifying opportunities, building strategic partnership, identifying potential growth, proven track record of exceeding targets, Adept of market analysis, negotiation, cross functional collaboration to drive business success. My goal is to become a valuable mutual asset by bringing a positive return on investment. I can work independently, as a team member and team leader. I am seeking for an opportunity to fuel the growth of an organization.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Senior Internal and Compliance Auditor
Chartafai LLP
12.2023 - Current
- Design internal audit and compliance strategy in consultation with senior management
- Execute audits and compliance reviews in line with internal policies, regulatory requirements, and industry standards
- Lead complex audit procedures and manage internal audit teams on engagements
- Develop risk-based audit plans using effective project management techniques
- Ensure compliance with internal controls, CBK regulations, AML/CFT guidelines, IFRS, and corporate governance requirements
- Assess and analyze financial records, operational processes, and regulatory compliance risks
- Develop and implement internal audit policies, compliance frameworks, and control procedures
- Monitor the internal audit team's progress and adjust plans based on risk assessments
- Build strong working relationships with management, regulators, and key stakeholders
- Ensure audit working papers are well-documented and available for management review
- Identify process improvement opportunities and recommend best practices to mitigate risks
- Develop reports, risk assessments, and recommendations for senior management and the board
- Prepare compliance reports for regulatory bodies such as CBK, KRA, and FIA
- Assist with governance reviews, policy development, and internal control enhancements
- Developed and implemented advanced audit procedures, reducing financial discrepancies by 15%
- Introduced new auditing software (Caseware), enhancing accuracy and efficiency of audits, and reducing manual errors by 25%
Chief Accountant
Daktari Msafiri Ltd
11.2021 - 12.2023
- Collaborate with Reporting, Accounting, Operations, and Commercial teams for monthly close processes
- Ensure accurate and timely internal reporting, meeting all deadlines
- Review trial balance and general ledger postings, conduct in-depth monthly balance sheet reviews
- Provide reliable figures and business metrics, from top-level reviews to detailed analysis
- Prepare and share monthly key financial statements
- Ensure compliance with regulatory and statutory accounting and reporting requirements
- Create ad hoc reports for variance analysis (e.g., volume and mix analysis)
- Generate periodic reports (daily, weekly, monthly, and quarterly, bi-annual, and annual) to track performance against KPIs
- Develop automated reporting/forecasting tools to increase productivity
- Prepare the annual budget and strategic capital allocation with operational heads
- Conduct final reviews of statutory standalone and consolidated Group financial statements under IFRS and other international accounting standards
- Monitor key financial performance indicators and compare against forecasts
- Support preparation of Statutory Annual Reports and Monthly Management Reports (MMR)
- Ensure financial reports, management reports, financial records, and documentation are accurate and up-to-date
- Ensure financial checks on AP invoices are performed, verifying GL codes, cost centers, and amortization treatments
- Implemented enhanced financial controls and processes, resulting in a 20% reduction in accounting errors and discrepancies
- Ensured 100% compliance with regulatory and statutory accounting requirements, avoiding any fines or penalties
Finance Officer
BlueCross International
06.2019 - 10.2021
- Prepare and process monthly field accounts documentation, including QuickBooks vouchers and reconciliation reports
- Lead the preparation of monthly cash flow requests with the technical team for submission to HQ
- Track and report on project spending and financial status monthly
- Ensure all transactions comply with BlueCross International financial and administrative regulations, donor rules, and Kenyan law
- Ensure program compliance with donor rules, BlueCross International policies, and Kenyan law to minimize risk
- Support audits and financial reviews of BlueCross International projects
- Ensure spending is reasonable, allocable, and well-documented
- Procure and process Purchase Orders per regulations, including vehicles and equipment
- Maintain project inventory according to donor and BlueCross International rules
- Work with Country Project Leads to secure program inventory
- Ensured compliance with regulatory requirements, resulting in no penalties or fines for non-compliance
Accounts Assistant
GlaxoSmithKline
05.2017 - 09.2017
- Process invoices, payments, and receipts accurately and promptly
- Handle accounts payable (A/P) and accounts receivable (A/R) tasks, including billings, collections, and reconciliations
- Maintain accurate and up-to-date financial records in the accounting system
- Ensure all transactions are documented and filed appropriately for easy retrieval
- Perform regular bank reconciliations to ensure consistency between the company's records and bank statement
- Process employee expense claims and ensure compliance with company policies
- Support the preparation of monthly, quarterly, and annual financial reports
Education
Certificate in leadership, development and mentor ship -
Kenyatta University
01.2019
Certificate in data analysis - SPSS and STATA
Fin stock college
01.2019
Bachelor of Commerce - Accounting Option
Kenyatta University
Skills
- Report writing
- Risk Assessment
- Innovative
- Leadership and mentorship
- Negotiation
- Problem solving
- Customer relationship management
- Excellent Communication
- Strategic Planning
Certification
Certified Public Accountant (C.P.A) Finalist
References
- Mr. Walter Ongalo, Chief Finance Officer, Daktari Msafiri Ltd, +254(0)740738968, Ongalowalter@gmail.com
- Mrs. Brigit Pius, Audit Manager, Chartafai LLP, +254(0)704870890, Brigittamwikali@gmail.com
- Mrs. Eunice Lenjo, Program Manager, BlueCross International, +254(0)790132399, Eunicelenjo@gmail.com
Competencies And Skills
- Report writing
- Risk Assessment
- Innovative
- Leadership and mentorship
- Negotiation
- Problem solving
- Customer relationship management
- Excellent Communication
- Strategic Planning
Career Highlight
I am a diligent and result driven Finance and Accounting Professional with over six years' experience with both local and international companies, I have been instrumental in identifying opportunities, building strategic partnership, identifying potential growth, proven track record of exceeding targets, Adept of market analysis, negotiation, cross functional collaboration to drive business success. My goal is to become a valuable mutual asset by bringing a positive return on investment. I can work independently, as a team member and team leader. I am seeking for an opportunity to fuel the growth of an organization.
Timeline
Senior Internal and Compliance Auditor
Chartafai LLP
12.2023 - Current
Chief Accountant
Daktari Msafiri Ltd
11.2021 - 12.2023
Finance Officer
BlueCross International
06.2019 - 10.2021
Accounts Assistant
GlaxoSmithKline
05.2017 - 09.2017
Certificate in leadership, development and mentor ship -
Kenyatta University
Certificate in data analysis - SPSS and STATA
Fin stock college
Bachelor of Commerce - Accounting Option
Kenyatta University
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