AM

Ahmed Mohamed Ahmed

Compliance Officer

Somaliland•5+ years experience

Also works as: Internal Auditor · Financial Analyst · Finance Officer · Audit Associate · Procurement Specialist · Logistics Officer · Operations Analyst

Auditor & Financial Compliance Specialist | Internal Controls & Risk Governance

Open to work· Immediately Available Now

About

I am a finance and audit professional with over five years of experience across internal controls, compliance reviews, and financial discrepancy detection. Backed by a Master's in Logistics and Supply Chain Management and a Bachelor's in Banking and Finance, I evaluate procedural integrity and institutional risk across complex operations. I leverage hands-on proficiency in Odoo ERP, SPSS, and structured financial reporting to uncover operational vulnerabilities. My focus centers on strengthening governance, fiscal transparency, and systemic accountability.

Experience

  1. GS

    Auditor

    General Somaliland Audit (GSA)

    2023 — 2026 · 3 yrs

    • Audit complex financial statements, transactions, and supporting ledgers to verify strict regulatory compliance.
    • Identify procedural discrepancies, documentation deficiencies, and internal control weaknesses across institutional operations.
    • Prepare detailed audit workpapers, financial reconciliations, and structured evidence files to substantiate formal findings.
    • Evaluate operational workflows to isolate control vulnerabilities and recommend actionable risk mitigation strategies.
    • Draft objective audit reports outlining compliance ratings, material observations, and corrective action plans.
    • Collaborate with departmental leaders during audit closeouts while upholding strict standards of confidentiality.
  2. HW

    HR Assistant

    Hargeisa Water Agency (HWA)

    2021 — 2023 · 2 yrs

    • Managed confidential personnel files, employment records, and institutional documentation in compliance with organizational policies.
    • Facilitated full-cycle recruitment logistics, including vacancy notices, interview scheduling, and new employee onboarding.
    • Monitored and verified employee attendance records, leave tracking, and departmental timesheets with high accuracy.
    • Drafted administrative correspondence, internal memos, and regular human resource management reports for leadership.
    • Liaised between department heads and agency staff to resolve administrative inquiries and streamline HR workflows.

Education

Master of Arts in Logistics and Supply-Chain Management

Jimma University

Bachelor's Degree in Banking and Finance

University of Hargeisa

Skills

Financial Auditing
Internal Controls
Financial Analysis
Audit Working Papers
Risk Assessment
Compliance Review
Odoo ERP
SPSS
Microsoft Excel
Procurement Management
Supply Chain Management
Inventory Management
Human Resources Administration
Personnel Records Management
Quantitative Data Analysis
Financial Reporting

Languages

SomaliNativeEnglishAdvanced) (FluentAmharicIntermediateArabicIntermediate

Certifications

Development Team Training ProgramJimma University
Financial Planner CertificateUniversity of Hargeisa

Contact details are private

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