Penda Diakite

Carried out a diagnosis of existing financial procedures and identified areas for improvement. Deployed solutions to optimize processes, strengthen internal control, reduce fraud risks, and improve task distribution. Analyzed financial and operational data, designed performance monitoring dashboards. Developed and implemented structured monitoring of different types of customer debt recovery. Supported local teams in improving Excel skills.

Applied statutory audit procedures for statutory and consolidated accounts. Reviewed internal control systems, including for companies listed in the United States (SOX). Participated in establishing an audit strategy based on a risk-based approach. Planned and coordinated audit missions. Supervised, trained, and monitored the work of junior staff. Participated in written and oral reporting of work carried out with clients.

Independent management of a client portfolio: Data entry of accounting documents. Monthly reviews: VAT declaration, bank reconciliations, account matching and reviews. Annual reviews: Annual analytical reviews and preparation of tax returns. Training and support for interns.