Open to opportunities

Evans User

@evansuser1

Message

Internal audit and risk professional delivering data-driven compliance, controls, and governance improvements.

Kenya

Message

What I'm looking for

I seek a role where I can apply audit, risk and compliance expertise, build dashboards and controls, contribute to regulatory readiness, and grow into strategic governance responsibilities.

I am an accounting and finance professional with over four years' experience in internal audit, risk management, and compliance across SACCO banking, FinTech lending, real estate, and hospitality. I conduct risk-based audits, lead fraud investigations, and monitor credit portfolios to ensure regulatory and internal compliance.

I leverage Advanced Excel, Power BI, STATA, and SPSS to deliver financial reporting, KPI dashboards, and operational reviews that drive control enhancements and governance. I have strengthened internal controls, ensured adherence to GAAP/IFRS/AML standards, and developed SOPs to optimize workflows.

In prior roles I executed full-scope audits, managed compliance programs, developed dashboards and SOPs, and supported regulatory readiness. I focus on practical recommendations, measurable improvements, and building team capability through training and follow-up.

Experience

Work history, roles, and key accomplishments

Current

Internal Auditor

Current

Unaitas Sacco

Nov 2024 - Present (1 year 4 months)

Execute full-scope risk-based internal audits across credit, finance, operations, ICT and branches, lead fraud investigations, and ensure regulatory readiness for SASRA and CBK inspections.

Internal Audit Risk Assessment Fraud Investigation Audit Reporting Data Analysis

Performance Analyst & Compliance Manager

Giddo Group

Nov 2022 - Oct 2024 (1 year 11 months)

Led internal audits and compliance across real estate, hospitality and agriculture, developed SOPs, investigated procurement and stock variances, and developed KPI dashboards that informed executive reporting.

Internal Audit & Compliance SOP Development Financial Analysis Dashboarding

Accountant

Fulusi Capital Limited

Jan 2022 - Sep 2022 (8 months)

Prepared full financial statements and cashflow projections, managed daily reconciliations for bank and digital lending channels, and supported lending operations reporting and statutory compliance.

Financial Reporting Reconciliations Digital Payments (M Pesa)Zoho Books Payroll Processing Statutory Compliance Financial Modeling

Finance & Admin Intern

Unspecified Employer

Oct 2021 - Dec 2021 (2 months)

Performed journal postings, bank reconciliations, tests of controls for audits, and developed Excel dashboards and working papers supporting management reporting.

Journal Entries Bank Reconciliation Audit Support Excel Dashboard Working Papers Controls Testing

Education

Degrees, certifications, and relevant coursework

South Eastern Kenya University

Bachelor of Commerce, Accounting

Grade: Second Class Upper Division

Bachelor of Commerce (Accounting) degree with Second Class Upper Division focusing on accounting and finance principles, audit, and financial reporting.