ABEL BOGONKO NYAKERI

Experienced Auditor with a focus on enhancing business compliance, workflow, and processes through meticulous audits and optimization recommendations. Proven ability to evaluate information, structures, and procedures and implement effective corrective actions. Detail-oriented with a track record of quickly completing complex audit projects. Experienced in public and private accounting, specializing in financial statement audits. Well-versed in managing the entire audit process from planning and risk assessment to fieldwork. Skilled in improving business compliance, workflow, and processes through detailed audits and optimization recommendations.

• Registered member, Institute of Certified Public Accountants of Kenya. (ICPAK)
• Registered member, Institute of Certified Public Secretaries of Kenya. (ICPSK)
• Kenya Institute of Supplies and Management (KISM)

• Jan 2015- to Date, Forensic Auditor - Ethics and Anti- Corruption Commission (EACC), Reviewing and advising public entities and staff on laws, procedure and practices of public finance management, procurement Act and supporting regulations., Preparation of audit/ case plans for tasks allocated., Reviewing institutions management systems and advising on the same., Conducting financial investigation on individuals and entities suspected of corruption., Read case files and give guidance to team and management., Carry out forensic investigations on corruption and economic crimes., Compiling and submitting investigation reports., Giving expert evidence in court on matters relating to the profession of accounting, tax and procurement., Prepare monthly, quarterly, half yearly and yearly.
• 2020-2022, Part Time Audit Associate – Muli Daniels and Associates, Preparation of audit plans, Conducting audit engagements in accordance to audit plan, Advising clients issues arising out of an audit engagement, Preparing audit report for the managing partner review and issues.
• 2008-2014, Accountant, Kenyatta National Hospital, Preparation monthly bank reconciliation and account payable/ receivable reconciliations., Assist in preparation financial statements, Maintaining of general ledger and ensuring its accuracy., Assist in budget preparation process, Assistance with managing systems of internal operational and financial control, Supervise cash management, Supervision and preparation of statutory obligations and timely remittances the same., Ensuring proper maintenance of accounting documents., Prepare monthly, quarterly, half-yearly and yearly financial reports and reconciliation to the trial balance., Support external auditors and internal auditors during audits
• 2007-2008, Accountant, University of Nairobi, Kenya, Budgets and Forecasting, In charge of revenue
• 2006-2007, Account Assistant, Sabec Insurance Brokers, Processing claims, Maintaining cash book, Preparation of payment vouchers, Petty cash management

• Strategic Leadership Development Programme (SLDP)
• Senior Management Course(SMC) –Kenya School of Government, Nairobi
• Basic investigation skills – DCI Training Academy, Nairobi
• Financial and Anti- money Laundering – ALM Consultancy UK.

• Salary: Gross Kshs. 230,000/= Per Month.
• Gender: Male
• Nationality: Kenyan

• Mr. Geoffrey Ochako, Internal Auditor- Kenya Medical Supplies Agencies, KEMSA, +254 724-755-426
• Mr. Rex Mureithi, Chief Accountant – Kenyatta National Hospital, P.O. Box 20273 – 00202, NAIROBI - KENYA, +254 -722365045
• Mrs. Susan Kinyeki, Deputy Director, Ethics and Anti- Corruption Commission, P.O. BOX 61130- 00200, NAIROBI - KENYA, 0722237575