Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Trueblood Gondo

Mahe

Summary

Possessing analytical thinking and methodical approach, well-experienced individual who thinks outside the box. Effective internal, external and forensic auditor. Knowledge in forensic engagements principles and techniques, including complicated forencic analysis and digital forensics. Capable of conducting thorough investigations and audits to support criminal justice efforts, and normal statutory audit requirements

Overview

25
25
years of professional experience
1
1
Certification

Work History

Senior: Audit, Assurance and Forensics

Victoria Chartered Certified Accounts (Co-Founder)
01.2022 - Current

Duties but are not limited to:

  • Audit planning, understanding, evaluating, and testing the design and operation of accounting and internal control systems.
  • Preparation of audit reports as per applicable reporting framework.
  • Execution of forensic audit assignments and investigations.
  • Provide timely, high-quality deliverables covering complex sections, with a reasonable number of working paper comments.
  • Interacting with clients and engagement teams to ensure the information flow from the client to the team is efficient.
  • Proactively address client concerns and escalate issues as they arise.
  • Preparation of audited and annual financial statements which are compliant with International Financial Reporting Standards and Companies Act
  • Analyze data using tools such as IDEA and Excel and perform relevant audit procedures.
  • Review of working papers and mentoring of audit assistants.
  • Engagement leadership and management.
  • Business development for new business
  • Managing the day to day processes of the audit firm.
  • Implemented quality control measures to ensure consistent results across all areas of the assignments.
  • Promote team cohesion through excellent communication skills, balancing individual expertise with group goals for effective problem solving.
  • Play a key role in high-profile cases by providing reliable forensics-based insights that aided successful prosecutions.
  • Contribute to organizational growth by attending industry conferences and staying current on emerging forensic trends.

Chief Finance Officer

Albright Compliance Advisors Limited
01.2020 - Current
  • Collaborated with cross-functional teams to develop annual budgets, effectively allocating resources to support organizational goals.
  • Secured favorable financing terms for business expansion projects through strong negotiation skills.
  • Improved financial efficiency by streamlining accounting processes and implementing cost-saving measures.
  • Optimized cash flow management to maintain positive liquidity and minimize interest expenses.
  • Coordinated audits with external parties, ensuring full compliance with regulatory requirements while minimizing disruptions to daily operations.
  • Introduced robust internal controls to safeguard corporate assets and ensure accurate financial reporting.
  • Developed comprehensive forecasts to inform decision-making processes, highlighting potential areas of concern or opportunity for growth.
  • Reduced tax liabilities by implementing effective tax planning strategies in compliance with legal regulations.
  • Managed capital expenditure projects to ensure alignment with budgetary constraints and strategic objectives.
  • Enhanced company profitability with the development of comprehensive financial strategies and risk management policies.
  • Oversaw budgets, payroll, and accounts payable and receivable.
  • Prepared accurate financial statements at end of quarter to summarize financial health and business performance.
  • Tracked cash flow and financial planning to analyze company's financial strengths and weaknesses and propose strategic directions.

Senior Accountant

BDO Zimbabwe Chartered Accountants
08.2018 - 07.2022
  • Prepared monthly journal entries and reconciliations for BDO clients.
  • Reconciled accounts and created documents for monthly closure procedures.
  • Reviewed documents and accounts for discrepancies and resolved variances from the client Trial Balance.
  • Reconciled balance sheets and streamlined best practices for balance sheet processes.
  • Handled month-end and year-end end finances by managing and reporting fixed assets and other data.
  • Assisted in internal and external audits by preparing necessary documentation and responding to auditor inquiries for each client.
  • Completed year end closing procedures.
  • Analyzed financial statement discrepancies, identifying issues, and recommending corrective actions to prevent future occurrences.
  • Reduced errors in financial statements through stringent review procedures and regular reconciliation of accounts.
  • Maintained accurate depreciation schedules for fixed assets, coordinating with asset managers for timely recording of acquisitions or disposals.
  • Managed quarterly and annual tax filings for the clients, ensuring timely submissions and compliance with regulations.
  • Participated in audit, attestation, and forensic engagements for public and private clients in a variety of industries, including, but not limited to, financial services, health services, education, NGOs, and governmental.
  • Executed audit procedures over numerous balance sheet and income statement line items and sections of the financialstatements that varied in levels of complexity.
  • Applied comprehensive understanding of risk and mitigating procedures to ensure accurate presentation and reporting standards.
  • Reviewed financial statements and related disclosures to ensure compliance with international financial reporting standards (GAAP, IFRS, IPSAS and IASs).
  • Evaluated accounting systems and related controls and determined and communicated recommendations for improvements.
  • Tested internal controls over various financial reporting cycles.
  • Presented and participated in manager and partner review of engagement work

Consultant

Self Employed: Wide Clientele
03.2015 - 06.2018
  • Evaluated client needs and expectations, establishing clear goals for each consulting engagement.
  • Liaised with customers, management, and sales team to better understand customer needs and recommend appropriate solutions.
  • Collaborated with cross-functional teams to successfully deliver comprehensive solutions for clients.
  • Managed client relationships through regular check-ins and updates on project progress.
  • Identified areas of improvement for clients'' operations, implementing targeted solutions to increase productivity.
  • Streamlined internal processes to enhance team efficiency and improve overall project outcomes.
  • Assisted clients in setting up robust accounting and reporting systems, internal controls and performed investigative audits to identify discrepancies.
  • Assisted in the preparation of annual financial statements and liaison with auditors for external audits.
  • Performed internal audits for specific clients
  • Assisted clients in head hunting and recruitment of experienced and qualified personnel.

Finance Manager

Litecor Industrial Pvt Ltd
02.2010 - 06.2015
  • Reviewed documentation and identified financial discrepancies where applicable.
  • Streamlined month-end close process, reducing time spent on manual tasks and improving data accuracy.
  • Ensured compliance with local, state, statutory tax regulations; timely filing of all required documents, mitigating potential penalties or fines.
  • Oversaw the preparation monthly reconciliation of bank accounts and took corrective actions on deviations.
  • Mentored junior finance staff, fostering professional development and strong team dynamics.
  • Trained new and existing staff members in various financial procedures to prepare for job requirements.
  • Optimized cash flow with diligent monitoring of accounts receivable and payable.
  • Monitored budget and revenue trends, compiling reports for company leadership to inform decision-making.
  • Negotiated favorable terms with vendors, resulting in significant cost savings for the company.
  • Strengthened internal controls through regular audits and adherence to regulatory requirements.
  • Collaborated with cross-functional teams for strategic business planning and growth initiatives.
  • Implemented risk management strategies to protect company assets and minimize losses.
  • Established robust financial controls and policies, significantly reducing risk of fraud and ensuring compliance with financial regulations.
  • Negotiated with suppliers to improve payment terms, enhancing cash flow management.
  • Coordinated with external auditors to ensure smooth and compliant audit process each fiscal year.
  • Managed the monthly payroll and reconciliation in line with statutory requirements

Accountant/Auditor Supervisor

Siyaka Consulting Pvt Ltd
01.2006 - 12.2010
  • Handled day-to-day accounting processes to drive financial accuracy for the firm and clients.
  • Reconciled accounts and reviewed expense data, net worth, and assets.
  • Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
  • Gathered financial information, prepared documents, and closed books.
  • Prepared annual financial statements in line with accounting standards and statutory requirements
  • Was instrumental in all company secretarial from setup, registration, preparation of company documents for clients
  • Maintained up-to-date knowledge on professional accounting standards to manage financial recordkeeping.
  • Used advanced software to prepare documents, reports, and presentations.
  • Improved financial reporting accuracy through meticulous data analysis and reconciliation efforts.
  • Enhanced financial decision-making capabilities by providing timely, accurate information to management through regular performance reports.
  • Employee and client systems training to enhance productivity and accuracy.
  • Business development
  • Manage the day to day operations of the firm.

Internal Audit Supervisor

Mashco Holdings
08.1999 - 09.2005
  • Increased employee awareness of policies and procedures by conducting regular training sessions for different departments within the organization.
  • Mentored junior auditors, providing training on best practices and industry-specific auditing techniques for improved performance.
  • Contributed to the development of annual audit plans by identifying key risk areas, prioritizing resources, and setting realistic timelines for completion.
  • Managed a team of auditors to conduct detailed assessments of financial, operational, and compliance risks within the organization.
  • Improved overall audit quality by implementing continuous monitoring processes throughout various stages of projects or engagements.
  • Facilitated open communication between internal audit staff members and other departments by fostering a collaborative working environment built on trust and mutual respect.
  • Ensured timely resolution of audit findings by closely monitoring management''s implementation of recommendations and providing support as needed.
  • Conducted thorough investigations into suspected fraud or irregularities, presenting findings to senior management for corrective action.
  • Served as a subject matter expert in internal control design, offering guidance to operational staff for the creation or modification of controls.
  • Collaborated with cross-functional teams to identify potential areas of improvement in business processes and internal control procedures.
  • Lead efforts in maintaining an up-to-date repository of audit workpapers, findings, recommendations, and follow-up actions for easy reference by stakeholders.
  • Assisted in the development of company-wide risk assessment frameworks to proactively address potential issues before they escalate into critical problems.
  • Trained new employees on accounting principles and company procedures.

Education

Intermediate Diploma( Professional Competence) - Accounting & Chartered Secretaryship

Institute of Chartered Secretaries & Administrator
Zimbabwe

Diploma - Forensic Accounting

Institute of Chartered Secretaries & Administrator
Zimbabwe

Bachelor of Science - Accounting

Zimbabwe Open University
Zimbabwe
07.2025

No Degree - Certified Forensic Investigation Professional

IICFIP
USA
11.2022

Skills

  • Audit planning,execution, and completion, & Client relationship management
  • Risk assessment & Compliance monitoring
  • Data analytics
  • Corrective action implementation
  • Report preparation
  • Regulatory compliance monitoring & evaluation
  • Financial statement analysis
  • Financial statement preparation and review
  • Effective forensic auditor & External audit management
  • IFRS and IAS review and implementation

Certification

  • [Certified Forensic Investigation Professional] International Institution of Certified Forensic Investigation Professionals USA [2022, November]

Timeline

Senior: Audit, Assurance and Forensics

Victoria Chartered Certified Accounts (Co-Founder)
01.2022 - Current

Chief Finance Officer

Albright Compliance Advisors Limited
01.2020 - Current

Senior Accountant

BDO Zimbabwe Chartered Accountants
08.2018 - 07.2022

Consultant

Self Employed: Wide Clientele
03.2015 - 06.2018

Finance Manager

Litecor Industrial Pvt Ltd
02.2010 - 06.2015

Accountant/Auditor Supervisor

Siyaka Consulting Pvt Ltd
01.2006 - 12.2010

Internal Audit Supervisor

Mashco Holdings
08.1999 - 09.2005

Intermediate Diploma( Professional Competence) - Accounting & Chartered Secretaryship

Institute of Chartered Secretaries & Administrator

Diploma - Forensic Accounting

Institute of Chartered Secretaries & Administrator

Bachelor of Science - Accounting

Zimbabwe Open University

No Degree - Certified Forensic Investigation Professional

IICFIP
  • [Certified Forensic Investigation Professional] International Institution of Certified Forensic Investigation Professionals USA [2022, November]
Trueblood Gondo