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Bill Omondi, risk fraud and audit specialist

Bill Omondi

risk fraud and audit specialist

CFAO Motors

Location
Kenya - Nairobi
Education
Bachelor's degree, Accounting And Audit
Experience
10 years, 2 Months

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Work Experience

Total years of experience :10 years, 2 Months

risk fraud and audit specialist at CFAO Motors
  • Kenya
  • My current job since May 2022
internal auditor at Car & General Ltd
  • Kenya - Nairobi
  • March 2014 to April 2022

Education

Bachelor's degree, Accounting And Audit
  • at Jomo Kenyatta University Of Agriculture And Technology
  • July 2009

Second Class Honours (Upper Division)

Specialties & Skills

Auditing
+Endorse 1
Risk Control
+Endorse 1
Financial Crime
+Endorse 1
Anti Money Laundering
+Endorse 1
Certified Fraud Examination
+Endorse 1
Problem Solving
+Endorse 1
analytical skills
+Endorse 1
Fraud Detection
+Endorse 1
Data Analysis
+Endorse 1
Machine Learning
+Endorse 0

Languages

English
Expert
Swahili
Native Speaker

Memberships

Association of Certified Fraud Examiners (ACFE)
  • Member
  • April 2019
Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Member
  • February 2022
Association of Certified Financial Crimes Specialists (ACFCS)
  • Member
  • February 2022
Institute of Internal Auditors (IIA)
  • Member
  • June 2023

Training and Certifications

Certified Financial Crimes Specialist (CFCS) (Certificate)
Date Attended:
February 2022
Certified Anti-Money Laundering Specialist (CAMS) (Certificate)
Date Attended:
February 2022
Certified Fraud Examiner (CFE) (Certificate)
Date Attended:
June 2021

Hobbies

  • Playing football