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Fredrick Ogada

Fredrick Ogada

Forensic Investigations Manager

Law Enforcement / Security

Nairobi, Nairobi Area

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About Fredrick Ogada:

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.

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