Nassim Swalleh
Audit Senior
Mombasa, Mombasa District
Summary
Audit professional with unwavering commitment to high standards and delivering impactful results. Extensive experience in financial analysis, internal control review, and compliance ensures contributions to team success and organizational goals. Known for reliability and adaptability in dynamic environments, with key skills in risk assessment and data analysis.
Overview
9
9
years of professional experience
17
17
years of post-secondary education
Work History
Audit Senior
RSM Eastern Africa LLP
10.2022 - Current
- Plan and oversee the auditing process.
- Perform effective risk and internal control assessments.
- Reporting: Generate quality deliverables including presentations, reports and financial statements.
- Allocate responsibilities to junior staff auditors.
- Provide guidance to associates on audit schedules to be prepared and audit tests to be performed.
- Preparation of kick off, exit meeting minutes and any other agenda reports.
- Review team members' work for accuracy and compliance.
- Doing audit planning and review of junior auditor’s working papers.
- Complete audits on time and submit reports to auditing manager.
- Provide audit manager with feedback of staff assessments under supervision.
- Doing internal trainings to junior staffs during off peak seasons.
Audit Semi Senior
RSM Eastern Africa LLP
01.2020 - 09.2022
- Planned, executed and concluded on audit for various diversified industries. These include; container freight station (CFS’s), manufacturing, transport, logistics, shipping, trusts, export processing zones (EPZ’s), non-governmental organisations (NGO’s), real estate (rental income and construction).
- Financial accounting: Drafting, analysis, interpretation and reconciliation of accounting information and financial statement.
- Risk management: Assess risk management tactics and report fraud indicators.
- Reporting: Generate quality deliverables including presentations, reports and financial statements.
- Provide guidance to associates on audit schedules to be prepared and audit tests to be performed.
- Assessing internal controls effectiveness.
- Preparation of kick off and exit meeting minutes.
- Valuation and costing of inventory.
- Doing audit planning, job allocation and review of junior auditor’s working papers.
- Summarizing and drafting report of all internal controls that are not working effectively and escalating the same to my superiors.
- Compliance - Ensure the organization is compliant with current legislation and best practices.
- Provide audit senior or audit manager with feedback of staff assessments under supervision.
Audit Assistant
RSM Eastern Africa LLP
03.2018 - 12.2019
- Check and verify accounting books and records are in conformity with industry practices and corporate policies.
- Carry out audit plan as briefed by the senior.
- Writing notes to the senior on all matters outstanding on the audit assignment.
- Performing audit tests on the internal controls in accounting, administrative and operational procedures in accordance with approved audit program.
- Preparation of working paper and documentation of audit findings.
- Addressing all queries arising from the senior or semi senior regarding the audits.
- Examining the accounting records as a basis of preparation of the financial statements.
- Filing self-assessment tax returns and corporate tax assessment returns for clients.
- Carrying out stock take as per the stock procedures in the audit programme and drafting of stock report for review.
- Performing audit tests on the internal controls, reporting on the weaknesses and issuing recommendations to management.
Audit Trainee
RSM Eastern Africa LLP
09.2017 - 02.2018
- Check and verify accounting books and records are in conformity with industry practices and corporate policies.
- Carry out audit plan as briefed by the senior.
- Writing notes to the senior on all matters outstanding on the audit assignment.
- Assist in carrying out stock take as per the stock procedures in the audit programme.
Audit Associate
Athman Errey & Co.
03.2017 - 09.2017
- Posting purchases, Sales & Other Expenses both manually and on QuickBooks.
- Vat Reconciliation.
- Bank Reconciliation.
- Submitting statutory returns.
- Preparation of Trial Balance.
- Preparation of drafted financial statement.
Assistant Accountant
Sheikh Ali Taib (Properties) Ltd
09.2017 - 02.2017
- Bank Reconciliation.
- Submitting statutory returns.
- Preparation of invoices/statements.
- Cheque payment to suppliers.
- Among other duties as assigned.
Accounts Intern
Taifa cables & Retreads
06.2016 - 08.2016
- Posted purchases & sales on sage.
- Cheque payment to suppliers.
- Bank reconciliation.
Education
Degree - Business and Applied Accounting
Oxford Brookes University
01.2017 - 01.2022
Diploma - Accounting and Business – ACCA
Jaffery Institute of Professional Studies (JIPS)
01.2014 - 01.2016
Kenya Certificate of Secondary Education - undefined
Star of The Sea Girls High School
01.2009 - 01.2012
Kenya Certificate of Primary Education - undefined
Sparkie Primary School
01.2001 - 01.2008
Skills
- Proficient in Microsoft Office suite
- MS Word
- Outlook
- Excel
- PowerPoint
- Internal control testing
- Financial statement audit
- Data analytics proficiency
- Financial statement analysis
- Databases
Interests
Watching documentaries
Traveling
Baking
REFEREES
1. Nihla Mazrui
RSM Easter Africa LLP
Partner
0780768076
2. Nyamu Kennedy
RSM Eastern Africa LLP
Audit Manager
0711944600
Timeline
Audit Senior
RSM Eastern Africa LLP
10.2022 - Current
Audit Semi Senior
RSM Eastern Africa LLP
01.2020 - 09.2022
Audit Assistant
RSM Eastern Africa LLP
03.2018 - 12.2019
Audit Trainee
RSM Eastern Africa LLP
09.2017 - 02.2018
Assistant Accountant
Sheikh Ali Taib (Properties) Ltd
09.2017 - 02.2017
Audit Associate
Athman Errey & Co.
03.2017 - 09.2017
Degree - Business and Applied Accounting
Oxford Brookes University
01.2017 - 01.2022
Accounts Intern
Taifa cables & Retreads
06.2016 - 08.2016
Diploma - Accounting and Business – ACCA
Jaffery Institute of Professional Studies (JIPS)
01.2014 - 01.2016
Kenya Certificate of Secondary Education - undefined
Star of The Sea Girls High School
01.2009 - 01.2012
Kenya Certificate of Primary Education - undefined
Sparkie Primary School
01.2001 - 01.2008
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