ACCOUNTANTS ANNUAL CONFERENCE 2015

Transcription

1 ACCOUNTANTS ANNUAL CONFERENCE MR. AHMAD MOHAMED RESOURCE PERSONS PROFILE Mohamed is an experienced trainer in Accounting and Taxation at the Institute of Tax Administration (ITA) of the Tanzania Revenue Authority (TRA). Before joining the Institute, he worked as a Customs Officer in the Customs and Excise Department for 6 years. Mohamed is a Certified Public Accountant CPA (T) He also holds Masters in Revenue Law and Administration (MA RLA) of the University of Dar es Salaam, Advanced Diploma in Accountancy and Diploma in Education. He also holds a Total Tax Person Certificate of TRA-Institute of Tax Administration. He has taught for over eight years at various levels both at the Institute and outside the Institute. Coupled with teaching and industry experience in Customs and Taxation, Mr. Mohamed has been actively involved in facilitation of various seminars organized by NBAA, TAFFA and NACTE. Additionally, he is a Certified Trainer for FIATA Diploma in freight forwarding and Revenue Authorities Digital Data Exchange (RADDEx) System. He has also participated in various working group sessions of the EAC and NBAA and has attended a number of professional forums in education, taxation, accountancy and customs both inside and outside Tanzania. 2. AIDAN G. MSAFIRI Rev. Prof. Dr. Aidan G. Msafiri is Professor for Social Ethics, Environmental and Climate Change Ethics, as well as Bussiness Ethics at Mwenge University, Kilimanjaro, Tanzania. In the past he has been a full time Senior Lecturer for the same disciplines at St. Augustine of Tanzania, Mwanza and Mtwara Colleges. He is the author of five books and dozens of papers published globally. He is a consultant and researcher for the Ministry of Mineral and Energy in Tanzania as well as for the Norwegian Church Aid (NCA) as well as the Konrad Adenauer Stiftung (KAS) in Dar es Salaam, Tanzania. 1

2 3. MOREMI MARWA Moremi is the Chief Executive Officer for Dar es Salaam Stock Exchange (DSE). He has over ten years of broad experience in financial markets and senior management in multiple institutions. Prior to joining the DSE he was the CEO of Tanzania Securities Limited (TSL), a securities brokerage, fund management and advisory firm. He also served in the executive capacity at Ernst & Young and Deloitte respectively where he was responsible in leading assignments related to corporate finance and transaction advisory assignments. Moremi is the Board Member of the DSE, a Member of the Tanzania Private Sector Foundation (TPSF) s Governing Board Committee, a Committee Member of the SELF Microfinance Fund and Member of the Tanzania CEOs Round Table Forum. He is the Vice Chairperson of the SADC Stock Exchange s Association (CoSSE) and Chairperson of the Market Development Committee for CoSSE. Moremi is a Certified Public Accountant (CPA), he holds a Masters of Business Administration in Finance (MBA) and a Bachelor of Commerce (B.Com) in Accounting. He also holds the ACI (Financial Markets Association) Treasury Operations Certificate. He is licenced by the Capital Markets & Securities Authority (CMSA) as Authorised Dealers Representative and Authorised Investment Adviser, he is also a Licensed DSE Floor Trader. Moremi attended Executive Leadership Development Programs at Ernest & Young (South Africa), the Harvard Business School (HBS), USA and The Aspen Institute, USA. For two consecutive years (2014 and 2015), The Institut Choiseul of France chose Moremi as one of the Top 100 Young Economic and Business Leaders for Africa. 4. ALEXANDER NJOMBE Chartered Certified Accountant (ACCA) and ACPA (T) Bachelor of Accounting and Finance (Mzumbe University), MSc in Finance, Accounting and Management (Bradford University UK) Oil and Gas Accounting (MDT International) Alex has over ten years working experience in audit and advisory services. He also has experience with assisting clients across a range of services, including IFRS conversions, accounting advisory, training, Oil and Gas accounting and assurance, budget and cash flow analysis, consolidation and acquisition accounting. 5. MRS ANNE CLAUDER MBUGHUNI Mrs. Mbughuni is a Certified Public Accountant CPA (T). She also holds a Master of Social Science, Accounting and Development Finance, University of Birmingham, UK). She is currently the Director of Finance and Administration with the National Insurance Corporation of Tanzania Limited, since Prior to that, she worked with the National Health Insurance Fund in the same position, since its inception in She had also worked with the then IDM Mzumbe (now known as Mzumbe University) as a Lecturer. Mrs. Mbughuni is a member of the Governing Board of the National Board of Accountants and 2

3 Auditors (NBAA), where she is also the Vice Chairperson. She chairs the Audit Committee and the Education and Publications Committee of that Board. She is also a member of the Board of Directors of Ubungo Plaza Limited. She also serves in the Audit Committee of the Mzumbe University. 6. AUGUSTINO MBOGELLA Augustino has over 18 years experience of practice, training and consulting in internal audit, risk management and governance matters. He has presented papers and chaired discussions on internal audit, risk management and governance matters at both local and international conferences. Augustino is a certified trainer and quality assessor of the Institute of internal auditors (IIA). He has trained widely on Audit Committee operations, CIA review classes, risk based audit, audit report writing and other areas of internal audit, controls and risk management. Augustino is a member of the International Internal Audit Standards Board (IIASB). He is also an immediate former Vice-President of the African Federation of the Institutes of Internal Auditors (AFIIA) representing Eastern Africa region. He was also a former President of IIA Tanzania and was also a founding member of IIA Uganda and Board member He is also Board member of UTT Microfinance (where he chairs its Audit and Risk Committee) and the Institute of Corporate Governance (IoDT) in Tanzania. Augustino is a Fellow Certified Public Accountant (FCPA), CIA, CCSA, and CRMA. Augustino also holds an MBA from ESAMI and Maastricht School of Management and a B.com (Accounting) degree from the University of Dar es salaam, Tanzania. Currently Augustino is the Chief Internal Auditor of NMB Bank PLC. 7. EMMANUEL JOHANNES Emmanuel is the founder of KEPLER Associates a firm dealing with Internal Audit, Risk Management, Governance, Assurance and Business Advisory. Prior to start KEPLER, he was a partner at MEKONSULT responsible for major audit assignments in the Public Sector. Emmanuel spent four years at KCB Bank Tanzania PLC as Chief Audit Executive. He was responsible for internal audit and fraud investigation. Prior to joining KCB Bank he has worked as Risk and Compliance Manager for Standard Chartered Bank. He also worked with PricewaterhouseCoopers (PwC) as external Auditor in Assurance department. He currently serves as Non- Executive Director at Mkombozi Bank and in two Audit Committees, Dar es salaam University College of Education (DUCE) and NBAA. He has presented a number of papers in auditing professional and he is Chartered Accountant (UK and Scotland), Certified Public Accountant, Certified Internal Auditor and Certified Fraud Examiner (CFE) and Certified Government Audit Professional (CGAP). He has provided various services to clients both the Public and Private Sector and he is one of the leading trainers in Risk Management, Auditing, Governance and Internal Audit. He is a certified trainer of IIA Global and representative of ISO Risk Management Group for East Africa and approved trainer for ISO

4 . 8. FRED MSEMWA Fred Msemwa is a Managing Director of Watumishi Housing Company (WHC), a newly established public entity responsible for building affordable homes for the general public. He is also a Board member and Chair of Audit Committee of TIB Corporate Bank. Prior to that, he served as Director of Audit at EWURA and Deputy Principal at the National College of Tourism. Fred graduated in accountancy at IFM. He is a registered auditor(fcpa) and holds an MBA Finance from the United Kingdom (UK). He also holds a PhD in audit from the Open University of Tanzania. Other accomplishments includes authorship of a book " Ujasiriamali na Mbinu Za Biashara'' and serves as Chairman of Board of Trustees of Agape High Schools and Chairman- Dream Fm Radio based in DSM and Mbeya respectively. 9. FREDERICK MSUMALI Frederick is a Fellow Certified Public Accountant in Public Practice (FCPA- PP) having over 20 active years in the accountancy profession. He is also an Advocate of the High Court of Tanzania and courts subordinate to it save for primary courts. Frederick is an active member of Tanganyika Law Society and East African Law Society where he has been enrolled as a practising advocate. Frederick is, currently, the Managing Partner of Elite Financial Managers, an audit firm specializing in audit, tax, advisory, accounting services and training. Frederick has successfully handled various complex tax disputes, audit, advisory and training assignments. As an advocate, Frederick, has been represents clients in tax dispute solutions, litigating in civil, criminal and labour disputes in Tanzanian legal forums. Frederick started his career with PricewaterhouseCoopers (Formerly Coopers &Lybrand) in 1995 as an auditor. He later worked with DHL Tanzania Limited and later Group Five International (Pty) Limited as a Finance Manager before founding his firm in November He has worked in a number of accountancy and management consultancy assignments in Tanzania, Kenya, Uganda, Zambia and South Africa. He has also been actively involved in training accountancy professional students in Tanzania for over 14 years now. Frederick holds a BCom (Finance) degree and MBA (Marketing) degrees both from the University of Dar es Salaam. He also holds a Bachelor of Law Degree (LLB) from Tumaini University and a Postgraduate Diploma in Legal Practice (PgDLP) from the Law School of Tanzania. He is currently pursuing his Doctorate of Finance (DoF) degree from SMC University of Switzerland. 10. JUMA ALLI MOHAMED MUHIMBI Mr. Muhimbi is self-employed and is Managing Director of a private consulting company, IMMMA Consultancy Services Limited since 2002 where he is consulting in financial services and taxation. He practiced as a CPA- PP in Tanzania under M/S Muhimbi and Mwambola Consultants between 2004 and From 1993 to 2001 he was the Director of Finance of the Parastatal Pensions Fund (PPF). Prior to joining PPF he was a Senior Lecturer of the then Institute of Development Management (IDM) Mzumbe which is now Mzumbe University. 4

5 He holds Master of Social Science in Accounting and Development Finance (M sc Accounting and Development Finance) from the University of Birmingham in 1988, UK, and Certified Public Accountant of Tanzania issued by the National Board of Accountants and Auditors (NBAA) (CPAT), November, He is registered by NBAA as FCPA (T) No. 265 and is also a Fellow of the Tanzania Association of Accountants. Mr. Muhimbi is the Board Chairman of the Social Security Regulatory Authority (SSRA) since May He is a Member of the Membership, Ethics and Compliance Committee of the National Board of Accountants and Auditors (NBAA). He is also a member of the Board of Directors of UTT AMIS. 11. NEEMA KIURE MSSUSA Neema Kiure Mssusa is a Fellow Certified Public Accountant in Public Practice (FCPA-PP). She holds Advanced Diploma in Accountancy (ADA) from the Institute of Accountancy Arusha (IAA) and Masters of Business Administration (MBA) in Finance from the University of Dar es Salaam. Neema had previously worked with ulc (Tanzania) Limited as Chief Accountant; PwC as an auditor; Diamond Trust Bank (T) Limited as Finance and Administration Manager. In June 2005 she joined Ernst & Young as Audit Manager, and rose to the level of Associate Director in July In July 2009, she was admitted into Ernst & Young Partnership, the position she is still holding. Neema is the first female partner in big four auditing firms in Tanzania. She is a Certified Trainer of Corporate Governance and Certified Company Director by Commonwealth Association of Corporate Governance, in Association with the Centre of Corporate Governance 2002; Certified Information Systems Auditor (CISA) by Information System Audit and Control Association (ISACA) ; Certified Basel ii Professional (CBiiPro) by Basel ii Compliance Professionals Association (BCPA) In 2007 she obtained a Diploma in International Financial Reporting from Association of Chartered Certified Accountants (ACCA); and in 2012 she attended a course on Leading Professional Service Firms at Harvard Business School. She is a member of the NBAA Governing Board, Institute of Tax Administration (ITA) Governing Council and Institute of Social Works (ISW) Audit Committee. 12. RISHIT SHAH Ritish holds a BSc in Managerial and Administrative Studies - Aston University, Birmingham, UK. He is a Fellow of Association of Chartered Certified Accountants UK (ACCA); registered as a member of National Board of Accountants and Auditors of Tanzania (NBAA) and also the Tanzania Revenue Authority as a Tax Consultant. He has been with PwC Tanzania since 1997 and was admitted as Partner in Over the years he has developed extensive direct and indirect tax experience, and has carried out a number of advisory and planning assignments for many of the major companies operating in Tanzania, and 5

6 across all sectors including many of the listed companies, companies operating in the telecommunications sector, manufacturing, extractive sector as well as major utilities. 13. RICHARD MAGONGO Richard Magongo has been practicing auditing for more than 10 years. Currently he is a Group Internal Audit Manager with Tanzania Breweries Limited in charge of internal audit, corporate governance and risk management activities of TBL, TDL and Darbrew Limited. He is a CPA (T), CIA, holds a Bachelor degree in Commerce (B Com Hons) from University of Dar es Salaam and Masters in Business Administration Corporate Management (MBA CM) from Mzumbe University. Richard is the current President and a Board member of the Institute of Internal Auditors Tanzania and serves in the Audit Committee of Weight and Measures Agency. He is a member of various professional bodies such as National Board of Auditors and Accountants (NBAA), ISACA, Association of Certified Fraud Examiners (ACFE) and Institute of Internal Auditors (IIA). 14. SIMBARASHE TEMBO Simbarashe is an Associate Director with EY within their Advisory Service Line. He has been with EY for close to 6 years now and he currently spends the majority of his time advising Governments, Regional Blocs, International Financial Institutions, and the private sector across Africa. Simba is a graduate of the world renowned GE s Financial Management Programme, where he successfully completed their 2 year rotational programme in 4 different countries, namely; Sweden, France, UK and Ireland. He has over 10 years of industry experience from both FTSE 100 and Fortune 100 companies, having started his career as a financial analyst, then progressively moving on to becoming a finance manager, a financial controller and a finance director. Simba is a Fellow Chartered Accountant (UK), and a Member of the Chartered Institute for Securities and Investments (UK). He holds an MSc in Financial Management (UK) and a BA (Hons.) in Accounting & Finance (UK). 6

7 15. STRATON MAKUNDI (MBA, FCCA, ADIT) Straton is an experienced trainer, tax consultant and an auditor with significant experience in provision of tax advisory services. He has delivered many public training courses organised by ACCA, NBAA and Auditax International to a diverse audience from various sectors which include manufacturing; telecommunication; tourism; agriculture; utilities, financial services, government and non-profit Organisations. He has over 10 years of work experience and previously worked with PricewaterhouseCoopers and is currently the Managing Partner of Auditax International a firm specializing in audit, tax, advisory and accounting services. Straton holds an Advanced Diploma in International Taxation (ADIT) from the Institute of Chartered Taxation (UK) and is a Fellow of the Association of Chartered Certified Accountants (FCCA) and a registered NBAA member. He also holds an MBA of the University of East London. He was also educated at Strathmore University in Kenya and at the University of Dar es Salaam. 16. VICKSON NKUBE Vickson Ncube is the current Chief Executive Officer of the Pan African Federation of Accountants (PAFA). Fellow of the Zambia Institute of Chartered Accountants ZICA Fellow of the Association of Chartered Certified Accountants ACCA, and an Associate of the Chartered Institute of Arbitrators. He has been actively involved in IFAC s Professional Accountancy Organization (PAO) Development Committee and the MOSAIC Steering Committee, and observers the IFAC Board meeting. He has wide range of experience in general management, internal audit, finance management, fund management, pension, and life and general insurance. Prior to his current position, he was the Chief Executive Officer of the Eastern Central and Southern African Federation of Accountants ECSAFA. He has also been the Chief Executive Officer of ZICA; Regional Manager for African Life Financial Services Limited. Director, Life and Pensions, Director of Finance, Director of Internal Audit, and other positions at the Zambia State Financing Company. 17. MS. WENDY WILLY MASSOY (ADCA (IDM-MZUMBE), MBA (F&B), ACPA (T), CPSP (T), Fellow IAFP (GAO) USA) Wendy Willy Massoy who is currently the Deputy Auditor General responsible for performance and specialised audit with National Audit Office of Tanzania, NAOT, (Office of Controller and Auditor General), has over 12 years of extensive experience in the field. She holds MBA in Finance and Banking from Mzumbe University as well as an Advance Diploma in Certified Accountancy from the same institution. She is a Registered CPA-PP and also a Certified Procurement and Supplies Professional. 7

8 She has attended a number of courses on Performance Auditing including a five-month attachment programme with Government Accountability Office United States of America (GAO U.S.A) as a Performance Auditor Trainee, performance Audit Courses organized by African Organisation of Supreme Audit Institutions English Speaking Countries (AFROSAI-E), icisa India and Swedish National Audit Office. Having a massive practical experience in Performance Auditing in Tanzania, Ms. Massoy has also participated in a number of Performance Audits carried out by NAOT in different capacities as an overall supervisor, team leader and team member. She is a trained Performance Audit trainer - a training conducted by AFROSAI - E in Entebbe Uganda on May, and has facilitated various performance audit courses organized by AFROSAI E in the region in various capacities such as Lead Facilitator and course facilitator. Ms. Massoy has also been involved in various support missions to other Supreme Audit Institutions (SAIs) in the region such as SAI of Mozambique. She took part in the Quality Assurance exercises of various SAIs in the Southern African region and recently she was involved in the Quality Assurance of Uganda s SAI and was also responsible for checking their Performance Audit Practices. 18. YONA KILLAGANE Yona qualified with the Association of Chartered Certified Accountants (ACCA) in He earned an MSc in Finance from the Strathclyde University in Scotland in In 1975, he taught briefly at Institute of Development Management now Mzumbe University. Thereafter, he joined Tanzania Petroleum Development Corporation (TPDC) as Accountant in He rose to the positions of Chief Accountant, Director of Finance and finally to the Managing Director position He retired from TPDC in January Mr. Killagane was actively involved in teaching various CPA evening classes from 1975 to early He has assisted several private and public entities in the implementation of IFRS and IPSAS. He was involved in the first World Bank ROSC study in 2005, which looked into the status of accounting and auditing practices in Tanzania and a follow-up study on the same in Yona has also written some books in accounting. Mr. Killagane seats into several board meeting of public and private companies. Currently, Mr. Killagane is a private consultant in accounting, finance, management, and oil and gas matters. 8