andia bertha

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.

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.

Currently undertaking the Certified Fraud Examinar Certification.

2013-2017-Bachelors of Arts in Criminology

2009-2012-Kenya Certificate of Secondary Education