Rachid Ibrahim Cedric Diallo
Ouagadougou,KAD
Summary
Dynamic Risk Management Auditor with proven expertise at Tiko Africa in enhancing internal controls and compliance. Skilled in risk assessment and audit reporting, I excel in fostering teamwork and communication to drive results. Successfully implemented audit recommendations, significantly improving operational efficiency and fraud detection processes.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Risk Management Auditor
Tiko Africa
Ouagadougou
11.2023 - Current
- Ensuring the audit and investigations plan activities assigned to me, and highlighting areas for improvement on internal controls.
- Communicating the audit and investigation findings to both internal and external parties with a view of improving compliance.
- Supporting in the development and implementation of audit processes and procedures, and creating contingency plans to manage crises.
- Conducting risk assessments to define and analyze possible risks.
- Implementing appropriate follow up mechanisms to ensure that agreed audit recommendations are implemented.
- Documenting the audit process, preparing reports and presenting recommendations.
Liquidity & Communication Officer
Wave Mobile Money
Ouagadougou
07.2023 - 11.2023
- Ensure liquidity team is on track daily in terms of metrics and report (closing balance, cash collected/distributed, CIT bordereau form, Daily PA volume.)
- Ensure cash house audits are submitted on time, and follow closing balance of CHs.
- Support fraud team over gaming cases.
- Report any liquidity distress issues.
- AD-hoc tasks requested by the supervisor
Risk Admin/Auditor
Wave Mobile Money
Ouagadougou
12.2021 - 07.2023
- Conduct cash audits report on shortcomings.
- Audit agents regularly to ensure that they are complying with their code of conduct.
- Inspect agencies environments to detect possible concerns and areas for improvement.
- Check on the completeness of agent's compliance documentation.
- Write brief reports detailing the experience after each agent visit.
- Investigate fields team's adherence to process and policies.
- Disclose competing interests, including dislike of particular wave points.
- Establish the level of risk, the company is willing to take.
- Building risk awareness amongst staff by providing support.
- Take attach with bailiff for agent on recovery processes.
- Be the liaison between bailiff, legal and operational team.
- Risk reporting tailored to the relevant audience.
Consultant Auditor
ACS Consulting
Ouagadougou
03.2020 - 12.2021
- Coordinate the mission team.
- Conduct personnel interviews.
- Develop a risk map.
- Set up a recommendation system and ensure its execution.
- Drafting of internal procedures and job descriptions.
Administrative Assistant Commercial Agent GPL and Solar Energy
Total Energie
Ouagadougou
12.2018 - 06.2019
- Manage gas and solar lamp orders.
- Manual entry of sales at the end of the month.
- Management and organization of the logistic of orders in other cities.
- Follow-up of debtor customer's balance.
- Daily management of complaints and elaboration of reports.
- Clients prospection.
Consultant Auditor
ACS Consulting
Ouagadougou
02.2018 - 12.2018
- In charge of organize the audit mission.
- Coordinate the team in the field.
- Conduct interviews with employees.
- Ensure the interface between the different departments.
- Prepare reports of the mission.
- Establish recommendations and ensure their application.
Controller Permanent
Bank of Africa
Ouagadougou
05.2014 - 11.2017
- Identification and assessment of the risks in my perimeter.
- Creation and upstaging of the risk map.
- Carrying out second level controls and ensure their compliance.
- Analyze and treat suspicious situations, major anomalies malfunctions and alert my hierarchy.
- Carrying out control missions within the network and entities of the head office.
- Implement a recommendation and follow-up its application.
- Contribute if necessary to the regularization of anomalies and ensure the appropriate transfer of competence.
Education
Intensive English -
Temple University
Philadelphia05.2014
DEES FINANCE GESTION TRESORERIE -
Académie Sherbrook
Casablanca08.2013
BACCALAUREAT TECHNIQUE - EN COMPTABILITE G2
Lyceee Universalis
Ouagadougou06.2009
Skills
- Team Work
- Organizations
- Communication
- Multitasking
- Igor
- Slack
- Power BI/ Tableau
- Microsoft Office
- Internal controls
- Risk assessment
- Audit reporting
- Fraud detection
- Client relationship management
Certification
- Accounting: Principle of Finance Accounting, Coursera: Business School University of Navarra, 04/01/23
- Excel Work for Query and Power Pivot, LinkedIn Learning, 03/01/23
- SQL Essential, LinkedIn Learning, 03/01/23
- IBM Data Analyst, Coursera, 04/01/23
References
- Djibril Diawara, Finance Lead, Wave Mobile Money, 68 80 04 00
- Kabore Anicet, Associé Gérant, ACS Consulting, 74634148
Languages
- French
- English
Details
Ouagadougou, Burkina Faso, 70568666, ricdiallo@gmail.com
Affiliations
- Sports
- Reading
Languages
French
First Language
English
Upper Intermediate (B2)
B2
Timeline
Risk Management Auditor
Tiko Africa
11.2023 - Current
Liquidity & Communication Officer
Wave Mobile Money
07.2023 - 11.2023
Risk Admin/Auditor
Wave Mobile Money
12.2021 - 07.2023
Consultant Auditor
ACS Consulting
03.2020 - 12.2021
Administrative Assistant Commercial Agent GPL and Solar Energy
Total Energie
12.2018 - 06.2019
Consultant Auditor
ACS Consulting
02.2018 - 12.2018
Controller Permanent
Bank of Africa
05.2014 - 11.2017
Intensive English -
Temple University
DEES FINANCE GESTION TRESORERIE -
Académie Sherbrook
BACCALAUREAT TECHNIQUE - EN COMPTABILITE G2
Lyceee Universalis