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Click here or scroll down to respond to this candidateCandidate's Name , CFE.Washington D.C.Street Address PHONE NUMBER AVAILABLE EMAIL AVAILABLE Candidate's Name , CFE LinkedIn EDUCATIONAmerican University, Kogod School of Business Washington, DC Master of Science in Analytics - Candidate May Street Address Makerere University, School of Computing & Informatics Technology Uganda, Kampala Bachelor of Science in Computer Science October 2007 Association of Certified Fraud Examiners USA(Online) Certified Fraud Examiner (CFE) October 2017WORK EXPERIENCEVision Fund International Fort Washington, MDInternal Audit Analyst Intern May 202 - August 2024 Assist in the development and rollout of the new data analytics methodology Developing tests/templates by analyzing data against policies and best practices Recommending changes to audit procedures and tools based on knowledge gained through analysis Revision and development of reports/dashboards in PowerBi Assist in the development of instructions/procedures to ensure a uniform methodology regarding analytics United Therapeutics Corporation Silver Spring, MDAdvanced Intern Digital Innovation June 2024 - August 2024 I play a pivotal role in evaluating a novel Biotech solution through comprehensive market research, data analysis, technology assessment, and risk mitigation strategies. Utilize strong communication skills to present findings and advise United Therapeutics on investment decisions for this promising solution developed by our talented Biology intern cohort. Stanbic Bank Uganda Uganda, KampalaManager Investigations November 2021 - July 2023 Implemented data-driven approaches with SQL and Power BI to gain insights and mitigate fraud risks Prevented a potential fraud loss worth $ 1 million in loans fraud, through data analytics using SQL Carried out fraud awareness training to over 1,600 Bank and Non-Bank staff to prevent fraud Recommended enabling alerts and real-time monitoring on Bank systems, following 6 fraud investigations Reviewed and completed over 30 investigation reports, for executive-level consideration Liaised with law enforcement agencies to ensure prosecution of suspects DFCU Bank Uganda Uganda, KampalaFinancial Crime Analyst March 2020 - November 2021 Leveraged data analytics (SQL, Power BI) to identify and mitigate fraud risks. Detected 4 fraudulent activities through data analysis in a year using ACL and advanced Excel techniques. Minimized financial losses from fraudulent transactions (both monetary and non-monetary). Focused on safeguarding customer experience by proactively identifying and resolving potential fraud. Built a strong culture of compliance and encouraged open communication (speak-up culture) across all departments. Developed an evidence guide to ensure high-quality investigation reports within the team. Analyzed over 900 staff accounts monthly to identify potential loan defaults, demonstrating a commitment to data-driven risk management.MTN Uganda Ltd Uganda, KampalaForensic Analyst August 2018 March 2020 Utilized SQL queries to analyze data, uncover patterns, identify potential fraud risks, and report to Senior Management. Planned, directed, and coordinated the company's Financial Crime and Fraud activities, demonstrating strong leadership and strategic thinking. Conducted two comprehensive fraud risk assessments related to the SIM card registration process, contributing to improved security protocols.INTERESTS Interests: Generative Artificial intelligence (GenAI), Large Language Models (LLM), Retrieval-Augmented Generation(RAG), Fraud investigations, detection, and prevention through analytics Hobbies: Adventure, Research, Badminton |
