Marc Mikhael, CFE

- Evaluate controls - Assess effectiveness of risk management, governance, and internal control systems. - Ensure compliance - Verify adherence to policies, laws, and regulatory requirements. - Safeguard assets - Identify vulnerabilities and recommend measures to protect resources. - Enhance efficiency - Spot process gaps and suggest performance improvements. - Detect irregularities - Highlight fraud risks, misstatements, and operational weaknesses. - Provide assurance - Offer independent, objective insights to management and the board. - Strengthen accountability - Promote transparency and responsible decision-making. - Support strategy - Align audit activities with organizational goals and risk appetite.

- Financial Reporting: Expertise in preparing and presenting precise and timely financial statements—including balance sheets, income statements, and cash flow statements—to management, stakeholders, and regulatory authorities, ensuring transparency and compliance. - Budgeting and Forecasting: Proficient in crafting and monitoring organizational budgets while leveraging financial data analysis to deliver insightful forecasts and strategic recommendations that drive fiscal performance. - Tax Compliance: Ensuring rigorous adherence to tax laws and regulations through the meticulous preparation and filing of tax returns, alongside providing strategic tax advice to management to optimize tax positions. - Audit and Internal Controls: Skilled in coordinating with both internal and external auditors to uphold audit compliance, as well as developing and maintaining robust internal controls designed to mitigate fraud and enhance operational integrity. - Cash Management: Adept at managing organizational cash flow by accurately forecasting and overseeing cash inflows and outflows, ensuring optimal liquidity and financial stability. - Financial Analysis: Proficient in analyzing complex financial data to provide actionable insights that support strategic decision-making and effective negotiation of contracts and agreements. - Relationship Management: Strong track record of building and nurturing relationships with external stakeholders, including banks, auditors, and regulatory bodies, to foster collaboration and trust. - General Accounting: Expertise in overseeing general accounting functions, including accounts payable, accounts receivable, and general ledger accounting, ensuring accuracy and compliance across all financial transactions.

- Audit Planning and Execution: Proven expertise in meticulously planning and executing comprehensive audit engagements, ensuring alignment with organizational goals and regulatory requirements. - Financial Statement Analysis: Skilled in reviewing and analyzing financial statements to identify discrepancies and provide insights that enhance financial integrity and operational effectiveness. - Risk Assessment: Proficient in identifying and assessing risks related to financial reporting, implementing strategies to mitigate those risks and strengthen compliance. - Effective Communication: Adept at communicating audit findings and actionable recommendations to clients, fostering transparency and trust while driving improvements in financial practices. - Diverse Industry Experience: Extensive experience across various sectors—including NGOs, retail, manufacturing, agriculture, and education—enabling a versatile approach to auditing and a deep understanding of unique challenges. - Team Leadership: Demonstrated ability to lead audit teams, providing guidance and mentorship while effectively reporting to senior management to ensure project success. - Compliance with Professional Standards: Committed to ensuring all audit work is performed in strict compliance with professional standards, promoting best practices and ethical conduct. - Client Relationship Management: Expertise in building and maintaining strong relationships with clients, enhancing satisfaction and loyalty through exceptional service delivery. - Continuous Professional Development: Dedicated to staying updated on relevant laws, regulations, and industry developments, ensuring my skills remain cutting-edge. - Analytical and Interpersonal Skills: Strong analytical abilities paired with excellent communication and interpersonal skills, enabling effective collaboration and problem-solving.

-Accounting Oversight: Conduct daily accounting entries and perform thorough reconciliations to ensure financial accuracy and integrity. -Tax Compliance: Manage comprehensive tax declarations, including income tax, payroll, VAT, and NSSF, ensuring adherence to relevant laws and regulations. -Deadline Management: Excel in high-pressure environments by consistently meeting tight deadlines while maintaining quality and attention to detail. -Adjusting Journal Entries: Propose and discuss adjusting journal entries, effectively communicating audit findings to clients for enhanced financial practices. -Data Analysis: Collect and analyze data to identify deficiencies in controls, duplicated efforts, or noncompliance, driving operational improvements. -Quarterly Reporting: Prepare detailed reports on audit results for management, providing strategic recommendations for operational enhancements. -System Review: Evaluate accounting systems for efficiency and effectiveness, recommending controls to ensure reliability and compliance. -Internal Controls Testing: Perform internal controls and substantive testing to ensure robust financial governance and risk management. -Annual Report Preparation: Prepare, analyze, and verify annual reports, including tax returns, audit reports, and financial statements for accuracy. -On-Site Audits: Review taxpayer accounts and conduct on-site audits to verify compliance and provide actionable insights. -Documentation and Reporting: Document audit procedures and cross-reference work papers to maintain thorough records of findings. -Management Letters: Prepare detailed reports on audit findings, including management letters outlining recommendations for improvement. -Client Onboarding: Understand new clients' businesses and create flowcharts to enhance internal controls, fostering compliance. -Fraud Investigation: Collaborate on fraud investigations, preparing comprehensive reports for judges after reviewing all supporting documentation.