Andia Bertha
Self-motivated Fraud Investigator
Hire this person
Send a job offer directly to this candidate
About
I am a self-motivated individual with logical and critical thinking skills with practices of criminal and administrative investigations. I am passionate about fighting highly orchestrated fraud schemes and protecting the vulnerable against such schemes.
Experience
2021 up to date. ASSISTANT OFFICER AT CAPITAL MARKETS AUTHORITY
Enhanced collaboration between CMA’s investigation unit and other governmental agencies by exchanging information and gathering intelligence with significally advanced investigation processes resulting in early completion of cases two weeks ahead of target. These agencies included the National Security Intelligence service,
Central Bank of Kenya, Directorate of Criminal Investigation, Financial Reporting
Centre, and the Asset Recovery Agency.
Reliably engaged with complainants, market intermediaries and other stakeholders on alleged contraventions of the capital market legal and regulatory framework informing them on the procedures the unit used to resolve cases. This involved receipt and acknowledgement of complaints.
Education
Currently undertaking the Certified Fraud Examinar Certification.
2013-2017-Bachelors of Arts in Criminology
2009-2012-Kenya Certificate of Secondary Education
