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Daniel K. Compliance Advisor, Risk and Compliance Manager
Last update: May 7, 2025
Details
Citizenships:
Kenya
Languages:
English
Highest Degree:
Bachelors
Experience:
13 years
Salary:
Countries:
Afghanistan, Kenya, Nigeria
E-mail(s):
Attachments• 4
Associated Awards • 0
Profile summary
AI generated
Daniel Ngugi Kiarie is an established expert in risk management, compliance, and auditing, demonstrating a remarkable career across diverse international and local initiatives. His professional trajectory includes extensive collaboration with international funding bodies such as USAID, DANIDA, ECHO, DFID, World Bank, and more. The expert has participated in various capacities within organizations such as the Food and Agriculture Organization and the Danish Refugee Council, notably in Nigeria and Afghanistan.
In his latest role as a Compliance Advisor, he successfully established and led a compliance unit, overseeing a team of seven. His responsibilities included revising the country risk register and overseeing audits of key organizational functions, effectively enhancing internal controls and ensuring compliance with donor regulations. The expert's contribution to risk management and fraud prevention has been tangible and significant, having developed comprehensive fraud management protocols.
With a CPA (K) certification and as a Certified Fraud Examiner, the expert has honed impressive technical skills in accounting, financial reporting, and audit execution. His leadership has driven strategic improvements through diligent risk assessment and innovative process enhancements, marking him as a valuable candidate for development sector leadership roles.
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