Ssepuya Moses

Moses Ssepuya is a highly experienced audit professional with strong expertise in risk-based audit planning and execution. He has successfully developed and implemented audit plans that align with organizational goals while addressing key risk areas. His ability to lead and supervise audit engagements ensures timely completion without compromising quality. He is particularly skilled in reviewing audit working papers, ensuring that evidence is accurate, sufficient, and reliable to support sound audit conclusions and recommendations.

He has significant experience in preparing and delivering detailed audit reports to senior management, clearly outlining control weaknesses, operational risks, and compliance gaps. His strong communication and stakeholder engagement skills enable him to effectively present findings, agree on corrective actions, and follow through to ensure implementation. This ability strengthens internal controls and improves overall organizational performance.

Moses also has a solid background in fraud investigation and forensic auditing. He has handled complex fraud cases, including those involving agent banking, where he identified transaction manipulation and control weaknesses. His recommendations have helped organizations implement stronger preventive measures. In addition, he has a thorough understanding of regulatory and statutory requirements, ensuring compliance with central bank guidelines and other regulatory frameworks.

Leadership is a key strength in his career. In his role as Internal Audit Manager, he has successfully led and mentored audit teams, supporting their professional growth through coaching, training, and structured onboarding. He has also played an important role in supporting senior management with audit planning and coordination, demonstrating his ability to operate at a strategic and executive level.

He is proficient in using data analytics and audit tools such as IDEA and Teammate to improve audit efficiency and effectiveness. Through process automation and continuous auditing techniques, he has contributed to reducing audit turnaround times and enhancing overall audit performance.

Earlier in his career, Moses gained valuable experience in banking operations, including funds transfers, reconciliations, and branch supervision. This practical background gives him a strong understanding of banking systems and processes, allowing him to identify control gaps and inefficiencies effectively.

He is academically qualified as a Fellow of the Association of Chartered Certified Accountants (FCCA) and has completed various professional trainings in audit, treasury, and leadership. Overall, Moses combines technical expertise, practical experience, and strong leadership skills, making him a highly capable audit professional