Summary
Overview
Work History
Education
Skills
Certification
Interests
Personal Attributes
Relevant audit experience
Assurance Service line experience
Sectors and clients
Accomplishments
Timeline
Generic
Osakwe Mohamed Saleh

Osakwe Mohamed Saleh

Audit Manager (Year 4)
Manhattan,US

Summary

Results-driven audit professional with comprehensive experience in financial analysis and compliance. Expertise in risk management, internal controls, and regulatory requirements. Strong focus on team collaboration and achieving results. Dependable and adaptable with keen ability to navigate changing needs. Known for analytical thinking, integrity, and effective communication.

Overview

10
10
years of professional experience
4
4
Certifications
2
2
Languages

Work History

Experience Audit Manager - Private Equity/credit

EY New York City, New York
01.2023 - Current
  • Lead audits for asset managers focusing on private markets funds in compliance with US GAAP and IFRS overseeing planning, execution, and completion.
  • Advise clients on business opportunities arising from PwC USA's initiatives in asset management, facilitating significant product and investment launches.
  • Coordinate international teams for engagements in the USA, Europe, and other regions, ensuring seamless collaboration and communication.
  • Develop stakeholder management skills and tackle challenging projects in various sectors, enhancing your ability to navigate complex situations.
  • Drive the audit of valuations for Level 3 investments across all asset classes including private equity, private credit and real estate
  • Manage audits of companies preparing financial statements in accordance with US GAAP, IFRS, and SEC filings.
  • Prepare audit files for Partner review and assist in presenting audit findings to management or Board of Directors.
  • Develop and extend relationships with clients, actively supporting them in technical accounting matters.

Audit Manager - Banking and Capital Markets

EY Tanzania
04.2020 - 12.2022
  • Lead and manage audits related to sales & trading, capital markets, investment banking and securities, ensuring compliance with industry regulations and internal policies.
  • Develop and maintain audit plans that address key risks within the organization.
  • Collaborate with stakeholders to provide recommendations for risk mitigation and process improvement.
  • Prepare and present audit findings and reports to senior management and regulatory bodies.
  • Ensure adherence to internal audit standards and best practices within the financial services industry.
  • Mentor and guide junior team members to enhance their technical and professional skills.
  • Stay updated on industry trends, regulatory changes, and emerging risks in capital markets.
  • Build strong relationships with internal and external stakeholders to facilitate effective audit processes.

Assistant Manager/Manager - Media and Telecom

EY Dallas, Texas, United States of America
09.2018 - 04.2020
  • Lead Audit Engagements: Manage and oversee audit engagements for media and telecommunications clients, ensuring audits are completed efficiently and effectively.
  • Team Leadership: Supervise, mentor, and develop a team of audit professionals (seniors and staff).
  • Risk Assessment and Mitigation: Identify and assess potential risks and control weaknesses within client systems and processes, recommending improvements.
  • Client Communication: Effectively communicate audit findings and recommendations to clients, collaborating to resolve issues.
  • Industry Expertise: Develop and apply in-depth knowledge of industry trends, regulations, and accounting principles relevant to media and telecom companies.
  • Quality Control: Ensure the overall quality and consistency of audit work, adhering to firm methodology and professional standards.

Senior Auditor 3 - Diverse Sector

EY Tanzania
06.2017 - 08.2018

Senior Auditor 2

EY Riyadh, Kingdom of Saudi Arabia
10.2016 - 05.2017

Associate to Senior Auditor - Diverse Sectors

EY Tanzania
03.2015 - 09.2016

Education

Bachelor of Science - Accounting, Banking and Finance

Monash University
Australia
05.2001 - 01.2011

Master of Science - Minor in Forensic Accounting

Montclair State University
Montclair, NJ, United States
05.2001 -

Skills

    Performance improvement

    Audit management

    Audit planning

    Financial statement review

    Risk assessment

    Internal controls

    Audit documentation

Certification

Member of the Association of Chartered Certified Accountants (ACCA), completed in 2014, Member in 2018.

Interests

Travelling, Hydro, Cross-fit, Nature, Music, Cooking and Reading, Toast Masters

Personal Attributes

  • Osakwe is a dedicated Audit Manager with a proven track record of managing mandates for diverse clients and leading sizeable teams and project work. He has a comprehensive understanding of IFRS and US GAAP regulations. He is adept at identifying and pursuing new opportunities and is committed to fostering relationships, managing engagement economics, and more.
  • Osakwe is also involved with various community services in Tanzania and the United States, such as
  • Supporting people diagnosed with cancer at Ocean Road Cancer Institute in Tanzania.
  • Dallas County Church Volunteer food distributor, Texas.
  • Toast Master Club active member at Literary Legends Club, Dallas, Texas.

Relevant audit experience

Osakwe is an experienced audit manager for E&Y’s assurance service line. His exposure to various clients and sectors has enabled him to provide audit solutions, and auditing practices comprehensively. He has worked with big financial data, developed skills in control identifications, and been a digital audit champion at EY Dallas, Texas.

Assurance Service line experience

  • Auditing management companies, co-investment funds and fund of a fund.
  • Coordinating with other service lines such as FAAS, TAS, VBM, and TAX (SAT, GCR and ITTS).
  • Manage a portfolio of 36 clients and ensuring they met all the regulatory and internal group reporting deadlines. Example: Anglo-Gold Ashanti reporting deadline to the NASDAQ exchange, UBA Bank, CRDB Bank Plc reporting deadline to the Bank of Tanzania, Shell Oil & Gas, Peak Resources, etc.
  • Managed annual portfolio budget, monthly forecast, and long-term plan, consistently establishing 5% top-line growth and profitability in two years.
  • Provided in-depth financial trend analysis and communicated key profitability drivers and metrics, ensuring financial results were within the targets of the EY leadership.
  • Created regional executive analysis reports highlighting business issues, potential risks, and profit opportunities.
  • Furthermore, I aligned and cascaded the expectations of the EY Africa regional office.
  • Lead ad-hoc analysis & projects, including investment /resource allocation and ROI analysis.
  • Prepare Board audit committee papers to communicate the Audit Plan and Audit conclusion, including analyzing the entity’s performance and regulatory compliance.
  • Prepared numerous analysis reports on the balance sheet to determine that the Audit opinion to be given is correct. This included:
  • 1. Entities going concern and solvency status by looking at solvency ratios, capital adequacy, and liquidity ratios.
  • Ii. Risk exposures on the entities.
  • Coordinated meetings with clients’ senior management teams and Board committee members.
  • Managed my book of business, which constituted 36 clients with a total fee of more the USD 500,000 in East Africa and more than USD 1,000,000 in the United States. This involves monitoring margins by ensuring efficient audits within budgeted and minimum cost incurred while meeting/exceeding client expectations.
  • Championed digital audit by working around big data.
  • Performed external audits (Both Integrated Audit, i.e., PCAOB Audit and Private Client Audit), filing of 10-K, 10-Q, Initial Public Offering filing of S-1, etc., in the United States.

Sectors and clients

  • Osakwe has worked in the following industries/sectors: Banking and Financial Services, Telecommunication, Media/Technology, Consumer Products, Agriculture, not-for-profit, Logistics, and Manufacturing.
  • United States of America
  • - Two Sigma Investments (Financial Sector)
  • - Lexington Partners, L.P (Financial Sector)
  • - WisdomTree, Inc (Financial Sector)
  • - AT&T, Inc (Telecommunication Sector)
  • - Thryv Holdings, Inc (Telecommunication Sector)
  • - Yellow Pages Holdings (Telecommunication Sector)
  • - Dawn Acquisition, LLC (Oil & Gas Sector)
  • - Goodnight Water Solutions, LLC (Oil & Gas Sector)
  • Saudi Arabia
  • - Al Faisalah Group Holding Company (Manufacturing Sector)
  • - Al Khorey Group Company (Manufacturing Sector)
  • - Al Khair Capital Saudi Arabia Funds (Financial Sector)
  • - Al Bateel and Al Badari (Agriculture Sector)
  • - Zahrat Pharmaceutical (Pharmaceutical Sector)
  • Tanzania/United Arab Emirates
  • - Shell Exploration and Petroleum Limited (Oil & Gas Sector)
  • - Ras Al Khaimah (Oil & Gas Sector)
  • - RAKGAS (Oil & Gas Sector)
  • - Dominion entities (Oil & Gas Sector)
  • - CRDB Bank Plc (Financial sector)
  • - Azania Bank (Financial sector)
  • - United Bank for Africa (Tanzania) Limited (Financial sector)
  • - Letshego Bank (Tanzania) Limited
  • - TANELEC LIMITED (Consumer Products Sector)
  • - Allterrain Services Tanzania (Hospitality Sector)
  • - Kagera Sugar Limited (Agriculture Sector)
  • - Chloride Oxide (Manufacturing Sector)
  • - Crown Paints (Manufacturing Sector)

Accomplishments

  • Supervised team of more than 40 staff members.
  • Collaborated with EY Global team in implementing Mercury software in some EY locations.

Timeline

Experience Audit Manager - Private Equity/credit

EY New York City, New York
01.2023 - Current

Audit Manager - Banking and Capital Markets

EY Tanzania
04.2020 - 12.2022

Assistant Manager/Manager - Media and Telecom

EY Dallas, Texas, United States of America
09.2018 - 04.2020

Senior Auditor 3 - Diverse Sector

EY Tanzania
06.2017 - 08.2018

Senior Auditor 2

EY Riyadh, Kingdom of Saudi Arabia
10.2016 - 05.2017

Associate to Senior Auditor - Diverse Sectors

EY Tanzania
03.2015 - 09.2016

Bachelor of Science - Accounting, Banking and Finance

Monash University
05.2001 - 01.2011

Master of Science - Minor in Forensic Accounting

Montclair State University
05.2001 -
Osakwe Mohamed SalehAudit Manager (Year 4)
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