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Moses Njoroge

@mosesnjoroge2

Finance and audit consultant across KOAN and regulated finance, with USD 28M+ managed and 14+ consecutive clean audits.

At Kenya Organic Agriculture Network (KOAN), I managed multi-donor finance and delivered 14+ consecutive clean audits while stewarding USD 28M+ in development finance with zero clawbacks. I also automated reporting workflows that cut month-end close cycles by 40%.

As an Internal Audit Consultant to Capital A Investment Bank Ltd and Altree Capital Kenya Ltd, I provide risk-based assurance on AML/CFT controls, NAV calculations, treasury operations, and regulatory compliance.

Through my independent consulting practice, I design financial controls and advise on donor compliance, institutional strengthening, and financial sustainability. I’ve reduced audit queries by 90% for clients and delivered compliance and fiduciary-risk training to finance and programme staff across East Africa.

Experience

Work history, roles, and key accomplishments

Current

Independent Finance & Governance Consultant

Current

Self-Employed

Jan 2020 - Present (6 years 10 months)

Provided strategic advisory on financial governance, donor compliance, systems design, and institutional capacity building across East Africa.

Financial Governance Donor Compliance System Design Capacity Building Cost Recovery Power BI Excel VBA ERP Implementation PRAG USAID FAR AfDB GEF

Current

Internal Audit Consultant

Current

Capital A Investment Bank Ltd

Jan 2018 - Present (8 years 10 months)

Provided risk-based assurance to the Board Audit & Risk Committee, executing internal audits across trading, settlements, treasury, custody, and compliance functions.

Internal Audit Risk Based Audit AML CFT KYC Trade Surveillance Regulatory Compliance CMA Regulations Data Analysis Governance Risk Management

Current

Internal Audit Consultant

Current

Altree Capital Kenya Ltd

Jan 2018 - Present (8 years 10 months)

Provided assurance for a CMA-regulated fund manager, reviewing NAV calculations, treasury controls, liquidity management, and AML/CFT compliance.

Internal Audit NAV Controls Fund Administration Treasury Management AML CFT KYC CMA Regulations Financial Reporting Centre Risk Management

Finance & Administration Manager

Kenya Organic Agriculture Network (KOAN)

Jan 2010 - Dec 2025 (15 years 11 months)

Managed finance, administration, procurement, HR finance, and multi-donor grant management, delivering 14+ consecutive clean audits and stewarding USD 28M+ in development finance.

Financial Management Donor Compliance Grant Management Internal Controls Budgeting Forecasting SAP FI CO SunSystems Excel VBA Power BI Subrecipient Monitoring Procurement HR Finance PRAG UNDP HACT GIZ SIDA Badge Clearance JICA

Finance & Administration Officer

Environment Liaison Centre International (ELCI)

Jan 2007 - Dec 2010 (3 years 11 months)

Managed full-cycle accounting, budgeting, bank reconciliations, partner financial reviews, and donor reporting for multi-country environmental programmes.

Accounting Budgeting Bank Reconciliation Donor Reporting Expenditure Controls Compliance Capacity Building Financial Planning Audit Preparation

Senior Accountant

Grange Park Ltd

Jan 2005 - Dec 2007 (2 years 11 months)

Prepared IFRS-compliant financial statements, managed month-end close processes, and enhanced management costing systems.

IFRS Financial Statements Month End Closing Cost Management Receivables Management Cash Flow Management

Partner — Audit & Tax Practice

Githinji Kiana & Associates

Jan 2004 - Dec 2007 (3 years 11 months)

Led audit, tax, and advisory engagements for SMEs, NGOs, and corporate clients, delivering practical control recommendations.

Audit Tax Advisory Quality Assurance Team Supervision Mentorship

Project Accountant

Taisei Corporation

Jan 2003 - Dec 2004 (1 year 11 months)

Managed donor reporting, reconciliations, milestone verification, and financial documentation for a JICA-funded infrastructure project, achieving zero audit findings.

Donor Reporting Reconciliations Verification Financial Documentation JICA Compliance