Lawrence Mumina

Lawrence Mumina

Senior Manager Investigations and Enforcement

Talent

Nairobi, Nairobi Area2375 KES/hourMember since February 24, 2023

·

Hire their services

Request a quote with no obligation

team leaderenforcementinvestigationssenior manager

About

Team leader and player

Experience

2022 to current- as senior manager investigations and enforcement at the Capital Markets Authority

2016-2022-as manager investigations Capital Markets Authority

2009-2016-senior officer/officer investigations Capital Markets Authority

2005-2008-forensic investigations at The Kenya Police criminal investigations Department

Education

Masters in Bussines administration Kenyatta University 2012

Certified fraud examiner (USA) Austin2010

Bachelor of commerce accounting 2000

Reviews

Similar people near Nairobi, Nairobi area

Ibrae Abudho

FRAUD INVESTIGATOR

Nairobi, Nairobi AreaKsh 5,000/hour

Hire their serviceslaw enforcementinvestigationsfraud investigator+1

Amwoma Edwin

Professional Security Service.

Nairobi, Nairobi AreaKsh 1,500/hour

Hire their servicessecurity traininginvestigationsfraud assessment+2

Perminus Uhuru

Supplies and procurement management

Nairobi, Nairobi AreaKsh 1,000/hour

Hire their servicesteam leadersupply chain management consultant

Susan Atieno

Manager

Nairobi, Nairobi AreaKsh 1,500/hour

Hire their servicesmanagerteam leader

Joseph Mutie

Branch Manager

KiambuKsh 2,000/hour

Hire their servicesteam leadermarketingbranch manager+2

Ella Nandwa

Event management

Nairobi, Nairobi AreaKsh 100/hour

Hire their servicesteam leaderevent managementbrand ambassador