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Tchoffo Modeste

@tchoffomodeste

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Experienced Accountant, Bookkeeper, and Financial Analyst with strong controls and Power BI expertise.

Belgium

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What I'm looking for

I am seeking roles where I can apply financial controls, reconciliations, and Power BI analysis to improve reporting, ensure compliance, and drive process improvements in a collaborative environment.

I am a detail-oriented finance and business analyst with over five years of experience in financial controls, reconciliations, auditing, cash-cycle analysis, and financial reporting across banking, cooperatives, and international payment systems.

I have a proven track record discovering discrepancies, performing root-cause analysis, applying controls, and maintaining accurate balance sheet and profit-and-loss positions that support management decision-making.

My technical strengths include advanced Excel, Power BI, and SQL, and I have delivered standardized audit checklists and clear, actionable audit reports that reduced investor risk exposure and improved consistency.

I communicate effectively in English, have working proficiency in French, and bring cross-functional collaboration experience and a consistent focus on regulatory compliance and process improvement.

Experience

Work history, roles, and key accomplishments

Current

Onsite Audit Lead

Current

Nestingminds.com

Aug 2024 - Present (1 year 5 months)

Conducted 25+ onsite product and compliance audits for investor due diligence, identifying critical gaps and reducing investor risk exposure by 3% through standardized audit checklists and actionable reports.

Audit Due Diligence Risk Assessment Compliance Report Writing Checklists Data Analysis

Quality Control Lead

Katoen Natie

Jan 2020 - Dec 2023 (3 years 11 months)

Mapped financial and operational processes, identified discrepancies, implemented controls, and prepared analytics for management to improve documentation accuracy and decision-making.

Process Mapping Financial Control Reconciliations Reporting Data Analysis Compliance Root Cause Analysis

Accountant

Mitanyen Cooperative Credit Union LTD

Feb 2016 - Oct 2019 (3 years 8 months)

Performed daily, monthly, and quarterly reconciliations, conducted root-cause analysis on discrepancies, ensured regulatory compliance and prepared control reports for senior management.

Reconciliations Cash Management Regulatory Compliance Financial Reporting Root Cause Analysis Due Diligence Internal Controls

Junior Financial Analyst

University of Bamenda

Jul 2014 - Jan 2016 (1 year 6 months)

Analyzed budget variances, monitored monthly financial positions, supported management reporting and forecasts, and improved cash-position analysis contributing to month-end procedures.

Financial Analysis Budgeting Forecasting Management Reporting Month End Close Excel

Accounts Receivable Officer

Guaranti Express Company Limited

Feb 2009 - Dec 2013 (4 years 10 months)

Managed bank reconciliations and ledger records, prepared monthly reconciliations and reports, and reduced outstanding debt by 15% through structured reconciliation processes.

Accounts Receivable Reconciliations Debt Recovery Financial Reporting Bank Reconciliation Excel Process Improvement

Education

Degrees, certifications, and relevant coursework

CERIS - ULB Diplomatic School of Brussels

Executive Master, Governance and Development Policy

2023 - 2024

Executive Master in Governance and Development Policy completed at CERIS - ULB Diplomatic School of Brussels focusing on governance and development policy.