Summary
Overview
Work History
Education
Skills
Affiliations
Certification
References
Timeline
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Hailu Kasaye

Hailu Kasaye

Addis Ababa

Summary

Seasoned Principal Auditor known for high productivity and efficient completion of tasks. Specialize in risk management, compliance auditing, and financial analysis. Excel in critical thinking, problem-solving, and communication. Bring leadership qualities that enhance team performance and ensure thorough audit processes.

Overview

14
14
years of professional experience
1
1
Certification

Work History

Principal Auditor

Oromia Bank
Addis Ababa
08.2012 - Current
  • Analyzed operational processes and procedures to uncover potential fraud or misappropriation of funds.
  • Presented audit results to management teams, delivering information in non-technical terms for easy understanding.
  • Gathered banking transactions via statements, recorded activity in Excel format and reconciled balances.
  • Supported efficient accounting operations with high-quality administrative support.
  • Performed testing of financial transactions to verify accuracy and completeness of data.
  • Ensured that all necessary documents were collected throughout the audit process.
  • Provided guidance on best practices to improve internal controls.
  • Monitored compliance with corporate policies and procedures as well as applicable laws and regulations.
  • Communicated audit findings by preparing and disseminating final reports to professionals.
  • Evaluated existing internal control structures against established guidelines.
  • Conducted risk assessment of internal control systems to identify areas for improvement.
  • Evaluated operations data and produced relevant audit reports.
  • Served as liaison between external auditors, management, and board members.
  • Performed audits of operational and financial areas to check compliance.
  • Coordinated with other departments within the organization regarding audit activities.
  • Managed and trained team members to enhance audit department performance and increase operational efficiency.
  • Maintained accurate accounts for cash, fixed assets and other transactions.
  • Audited payment and receipt documentation to verify compliance with regulations.
  • Wrote reports, authored papers and organized supporting documentation.
  • Interacted with clients during fieldwork engagements to explain audit objectives.
  • Facilitated successful internal and external audits through sound and thorough documentation.
  • Developed audit programs, reviewed work papers, and prepared reports in accordance with professional standards.
  • Advised management on how to reduce risks associated with operations and investments.
  • Investigated and resolved billing issues to maximize cash flow and minimize liabilities.
  • Documented recommendations for corrective action based on audit findings.
  • Used risk-based approach to deliver contract compliance and adherence to service-level agreements (SLA).
  • Appraised adequacy of internal control systems by completing audit questionnaires.
  • Identified weaknesses of existing control systems and made suggestions for remediation.
  • Met with business leaders and owners to discuss audits and findings.
  • Managed a team of junior auditors while conducting audits across multiple locations.
  • Prepared detailed reports outlining audit results, conclusions, and recommendations.
  • Provided support and guidance to colleagues to maintain a collaborative work environment.
  • Demonstrated strong problem-solving skills, resolving issues efficiently and effectively.
  • Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.

Teller

Awash International Bank
Addis Ababa
04.2011 - 08.2012
  • Balanced cash drawers on a daily basis.
  • Performed transactional, operational, and customer support tasks through knowledge of bank procedures and products.
  • Cross-sold additional bank products when applicable to meet customer needs.
  • Offered every customer exceptional service levels by remaining friendly and professional during every transaction.
  • Followed up on requests from customers in a timely manner.
  • Provided exceptional customer service while accurately processing routine transactions.
  • Received and counted daily inventories of cash, drafts and checks.
  • Handled large volumes of currency quickly and accurately with minimal errors.
  • Verified customers' identification to ensure compliance with laws and regulations.
  • Continuously updated knowledge about banking products, services, policies and regulations.
  • Balanced daily cash deposits and vault inventory with zero error rate.
  • Received and processed customer transactions, including deposits, withdrawals, loan payments and other banking services.
  • Maintained confidentiality of all customer records and information according to company policies.
  • Answered customer inquiries regarding bank products and services.
  • Performed daily reconciliation of teller drawer within established limits.
  • Delivered exceptional service to customers in person or over telephone.
  • Opened new checking, savings and lines of credit for customer accounts.
  • Maintained accurate records of all transactions and customer interactions.
  • Verified amounts and integrity of every check or funds transfer.
  • Assisted customers in opening new accounts and completing required paperwork.
  • Entered customer transactions into computers to record transactions and issue computer-generated receipts.
  • Completed day-to-day duties accurately and efficiently.
  • Worked effectively in team environments to make the workplace more productive.
  • Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
  • Maintained updated knowledge through continuing education and advanced training.

Education

MBA - Business Administration

Holeta Preparatory
East Shoa Oromia Region, Holeta Twon
09-2021

Bachelor of Arts - Business Management

Addis Alem High School
East Shoa Oromia
07-2010

Skills

  • Fraud detection and investigation
  • Financial analysis and reporting
  • Risk assessment and management
  • Internal controls evaluation
  • Audit planning and compliance
  • Audit reporting
  • Team management
  • Regulatory compliance
  • Interpersonal skills
  • Documentation and reports

Affiliations

  • I consider myself a well-rounded individual, balancing a successful career in banking with continuous personal development and community involvement. Professionally, I've grown into leadership roles and pursued advanced education, such as my MBA, to strengthen my skills Outside of work, I actively participate in community service initiatives and volunteer projects, which reflect my commitment to giving back I also make time for hobbies like reading, travelling and staying physically active, which help me maintain a healthy work-life balance and bring fresh perspectives to my professional life.

Certification

  • Audit Ethics and Standards Certification
  • Fraud Detection and Prevention Certification
  • Corruption Investigation Certification
  • Foreign Trade Financing Certification
  • Fundamentals of Credit Appraisals Certification
  • Risk Based Internal audit Certification.

References

References available upon request.

Timeline

Principal Auditor

Oromia Bank
08.2012 - Current

Teller

Awash International Bank
04.2011 - 08.2012

MBA - Business Administration

Holeta Preparatory

Bachelor of Arts - Business Management

Addis Alem High School

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Hailu Kasaye