
LAWRENCE MUMINA
Administrative
Services offered
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
Professionals in the same Administrative sector as LAWRENCE MUMINA
Professionals from different sectors near Nairobi, Nairobi Area
Other users who are called LAWRENCE
Jobs near Nairobi, Nairobi Area
-
We are seeking a highly accomplished and service-oriented Security Manager to lead all aspects of hotel safety security and loss prevention. · This role is critical in safeguarding guests colleagues assets and brand reputation while ensuring a seamless discreet and guest-centric ...
Nairobi3 weeks ago
-
The HSE/Occupational Health & Safety Officer ensures compliance with safety regulations and promotes a safe working environment. · Implement health, safety, and environmental management plans. · Conduct site safety inspections and issue warnings or stop-work notices as necessary. ...
Nairobi County2 weeks ago
-
The Fraud & Risk Analyst is responsible for investigating transactions, behaviour, and alerts by applying company procedures with precision and care. · ...
Nairobi1 month ago