TN

Teresa Nkonge

Compliance, Investigations, Fraud and Risk management Assurance and Advisory servicesIndependent Consultant

Project ManagementThe Kenya Institute of Management

Kenya

AboutEventsChannelsCommunities

Hi, I'm Teresa Nkonge!

Compliance, Investigations, Fraud and Risk management Assurance and Advisory services at Independent Consultant

A top performing Governance. Risk and Compliance professional with over 15 years of progressive experience with Africa’s most profitable company, Safaricom PLC. Builds strategic risk management, compliance, AML, CTF, ethics, fraud management, investigations and information systems management frameworks ground up. Assurance programs span across strategy, operations, financial services, product development, projects, procurement, policies, procedures and systems. Establishes appropriate control systems to meet internal, industry, legal and regulatory requirements. Cross-country, set up a fraud management Unit for Vodafone Ghana.

Socials

Socials

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    Education

    Education

    Experience

    Experience

    Projects

    Projects

    No projects added

    Languages

    Languages

    English

    Professional

    Swahili

    Professional

    Skills

    Skills

    Compliance Management

    Internal Control

    Fraud Management

    Fraud Investigations

    Training

    Risk Management

    Digital Forensics

    Investigation and Analysis

    Project Administration

    Policy Creation and Management

    Process Development

    Process Compliance

    Information Assurance

    Risk Analysis and Management

    Anti-Money Laundering (AML)

    Business Ethics

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