Fredrick Ogada
Forensic Investigations Manager
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About
Seasoned Fraud Investigator with more than 10 year experience in the banking fraud industry. I am a Certified Fraud Examiner(CFE) as well as a Certified Digital Forensics Examiner (CDFE) with excellent data analytics and problem-solving skills and subject matter expert(SME) in Mobile and Digital Forensics.
Experience
10 years as a Forensic Investigations Manager at Absa Bank Kenya PLC
3 years as a Business and Data Analyst at the Barclays Africa Regional Office in Nairobi looking after 11 Markets outside South Africa
3 years in Banking Operations: Loan Processing, Know Your Customer (KYC), Account Opening, Sanction Screening and Project Management
Education
Masters of Econimics (Kenyatta University)- ongoing
PG Dip in Management Practice (University of Cape Town)
Certified Fraud Examiner (CFE)
Certified Digital Forensics Examiner (CDFE)
Compliance Career Academy- Foundation Course(University of Cambridge)
Advanced Microsoft Excel ( IAT)
Certified Public Accountant - Part I and Sec 3 ( KASNEB)
Bsc. Agricultural Economics - Egerton University.
