Bank Reconciliation & Internal Control
Monthly multi-account, multi-currency reconciliations, spotting discrepancies and strengthening control procedures.
Ask about this →
Moses Zegbah Zimay · Audit & fraud prevention.
An accountant's rigor. An investigator's eye.
Accounting assistant focused on audit, internal control and fraud prevention — on the path to forensic accounting.
7+
Years in finance & accounting
16
Professional certifications
2
Languages — French & English
How I help
Accurate books, solid controls.
Reconciliations, audit preparation and accounting setup — so every figure is backed up and every anomaly gets caught.
Audit Preparation & Supporting Evidence
Audit-ready files: supporting documents, fixed-asset register, stock counts and answers to auditor requests.
Ask about this →Accounting Setup (SAGE, Xero, QuickBooks)
Accounting setup, bookkeeping, closing and financial reporting — including for non-profits (SYCEBNL).
Ask about this →Website & Web App Development
Custom websites, WordPress/Shopify builds, and full-stack web apps.
Ask about this →
How I work
Every figure has to be backed up.
Accuracy. Professional skepticism. Trust.
Accuracy
- Bank-reconciliation-level attention to detail
- No discrepancy left unexplained
- Documentation & audit trails
- Compliance-minded
Control
- Multi-currency bank reconciliations
- Asset verification & stock counts
- External audit preparation
- Cybersecurity awareness
Trust
- Clear, honest communication
- Meeting deadlines
- Transparent pricing
- Long-term reliability
Selected work
Recent projects.
Real results, not just pretty screens.
Mimo
E-commerce bookkeeping & SEO
Mimo — Bookkeeping & product SEO for a wellness brand
Financial tracking and SEO-optimized product pages for a wellness brand on Shopify.
Nadrelie
WordPress & WooCommerce, SEO
Nadrelie — WordPress store for an ancestral skincare brand
Built the WordPress/WooCommerce store and wrote SEO-optimized product pages.
Children's Fruit
Full-stack development, Django
Children's Fruit — Full-stack Django platform
Built and maintain the web TV, community and donations platform.
Protoclean
E-commerce bookkeeping & marketing
Protoclean — Bookkeeping, advertising & branding for a hygiene brand
Bookkeeping, ad campaign management and brand input for a hygiene brand on Shopify.
Credentials
View all certifications →
Professional certifications
Open-source Intelligence (OSINT)
Online course — Basel LEARN
Open-source intelligence (OSINT) course from the International Centre for Asset Recovery of the Basel Institute on Governance: finding, cross-checking and verifying public information to support financial investigations, anti-corruption work and asset recovery.
- Open-source research (OSINT)
- Verifying and cross-checking information
- Supporting financial investigations and asset recovery
ISO 9001 - Quality Management System Internal Auditor
Occam Consult — 2.5 hours
ISO 9001 quality management system internal auditor training: planning, conducting and documenting an internal audit, and following up corrective actions.
- ISO 9001 requirements
- Conducting an internal audit
- Findings, nonconformities and corrective actions
Executive Diploma in Finance Management
An executive diploma covering the core practices of corporate financial management.
- Financial planning & budgeting
- Treasury management
- Financial statement analysis
Training on the Accounting System for Non-Profit Organizations (SYCEBNL)
Training on SYCEBNL, the standardised accounting system used by non-profit and community organisations in the OHADA zone.
- Accounting for association funds
- Chart of accounts for NGOs
- Preparing financial statements under SYCEBNL
Comprehensive Guide to Xero Accounting
17 h 13 min of study · 16-18 CPD hours
A guided course on day-to-day bookkeeping and financial management with Xero.
- Setting up Xero
- Invoicing and bank reconciliation
- Financial reporting in Xero
Professional Diploma in Unit Economics Management
A professional diploma on modelling and managing a growing company's unit economics.
- Unit economics modelling
- Customer acquisition cost & LTV
- Pricing and margin analysis
Learn Ethical Hacking and Penetration Testing (EHPT+)
OCSALY Academy — 11 hours
Penetration testing and ethical hacking: understanding how systems are attacked in order to protect them.
- Penetration testing methodology
- Vulnerability identification
- System and network security
Become a Hydra Expert: Advanced Brute Forcing Techniques
Cyber Twinkle
Brute-force password attacks with the Hydra tool, and the protections to put in place.
- Brute-force attacks (Hydra)
- Password strength
- Access protection
Executive Diploma in Business Administration
An executive diploma covering the fundamentals of business administration.
Verify certificate ↗
Executive Diploma in Operations Management
An executive diploma on managing business operations.
Verify certificate ↗
Mini MBA in Human Resource Management
A mini MBA dedicated to human resource management.
Verify certificate ↗
Professional Diploma of Virtual Executive Assistant
A professional diploma in remote executive assistance: organisation, administrative management and digital tools.
Verify certificate ↗Human Trafficking and the Management of Rehabilitation Centers
Training — Abidjan, 9-12 March 2021
A four-day training in Abidjan on human trafficking and the management of rehabilitation centres.
Social Media Marketing Professional Certification
A professional certification in social media marketing strategy and execution.
- Social media campaign planning
- Multi-platform paid ads
- Performance tracking & analytics
Certified WordPress Website Developer
A hands-on course in building and managing WordPress websites.
- WordPress installation and themes
- Plugins and page builders
- Basic site maintenance and security
Create a WordPress Website with Hostinger
Anton Voroniuk — 2 hours
Building and launching a WordPress website on Hostinger hosting.
- Hosting and domain name
- Installing WordPress
- Taking a site live