Patrick Cfe

Patrick Cfe

Senior International Governance, Risk and counter-fraud Expert
Nairobi, Nairobi County, Kenya

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Work Experience

Enterprise Risk Management Academy ERMA

Regional Director- East Africa, Malawi, Ethiopia, and Mauritius

2015-03-01 - Present

Afri-Accent

Afri-Accent Associate Risk Management Director & AML-CTF Independent Auditor

2019-06-01 - Present

GFA Consulting Group GmbH

Team Leader & Project Design and Management Expert

2024-02-01 - 2024-06-01

HWG & Company CPAs

Associate Lead-Forensic Audit and Investigations

2021-01-01 - 2024-06-01

Beyond My Tribe

Board Member

2023-02-01 - 2024-05-01

Management Systems International, LLC

Fraud Analytics Expert

2019-12-01 - 2020-02-01

New Generation Empowerment CBO

Promoter and Mentor

2019-07-01 - 2019-12-01

MTN Afghanistan

Head- Internal Audit-CAE, ERM, BCM, Fraud Risk Management and EXCO team Member

2016-11-01 - 2017-10-01

GAFM Global Academy of Finance and Management ®

CERTIFIED TRAINER- RISK, FRAUD, AUDIT & COMPLIANCE

2016-09-01 - 2020-01-01

Equity Bank Limited

Head of Governance Risk and Compliance (GRC)

2015-02-01 - 2016-11-01

UN-HABITAT (United Nation Human Settlements Programme)

Enterprise Risk Management (ERM) Consultant

2014-11-01 - 2015-02-01

MTN BENIN

Country Lead

2013-04-01 - 2013-05-01

Risk central

Online Training Manager

2012-11-01 - 2015-12-01

Upendo Empowerment Programme- St Josepth Kangemi

Charity -Business Advisor/Trainer- Business & Technology Empowerment

2012-02-01 - 2015-01-01

PwC

Senior Manager -Risk Asssurance Services

2012-01-01 - 2013-01-01

Globacom Group

ERM Specialist Mobile Financial Services Business

2009-08-01 - 2011-12-01

Essar

Manager-Risk, Fraud & Revenue Assurance

2009-05-01 - 2009-08-01

ACFE Kenya, ICPAK, IIA Kenya, KCA University, KIM

Speaker and Training Facillitator

2007-01-01 - 2020-03-01

Global Association of Risk Professionals

Co- Founding Board Member and Chapter Secretary-Global Association of Risk Professional -GARP

2006-03-01 - 2009-08-01

Association of Certified Fraud Examiners (ACFE)

Co-Founding Board Member and Chapter Trainning Director

2006-03-01 - 2009-08-01

Various Vocations

Voluteer

2006-01-01 - 2020-03-01

Zain

Risk Analyst

2000-07-01 - 2008-06-01

Kenya Power & Lighting

Business Development Officer-Customer services

1997-05-01 - 2000-06-01

Skills

compliance management enterprise risk management strategy management capacity building corporate governance innovation technology innovation amp technology

Languages

No Languages Available