Patrick Cfe
Senior International Governance, Risk and counter-fraud Expert
Nairobi, Nairobi County, Kenya
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Patrick Cfe’s Email patrick.gitau@ermacademy.org
Patrick Cfe’s Phone Numbers No Phone Number Available
Social Media
Patrick Cfe’s Location Nairobi, Nairobi County, Kenya
Patrick Cfe’s Current Industry Enterprise Risk Management Academy ERMA Afri-Accent
Patrick Cfe’s Prior Industry GFA Consulting Group GmbH | HWG & Company CPAs | Beyond My Tribe | Management Systems International, LLC | New Generation Empowerment CBO | MTN Afghanistan | GAFM Global Academy of Finance and Management ® | Equity Bank Limited | UN-HABITAT (United Nation Human Settlements Programme) | MTN BENIN | Risk central | Upendo Empowerment Programme- St Josepth Kangemi | PwC | Globacom Group | Essar | ACFE Kenya, ICPAK, IIA Kenya, KCA University, KIM | Global Association of Risk Professionals | Association of Certified Fraud Examiners (ACFE) | Various Vocations | Zain | Kenya Power & Lighting
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Work Experience
Enterprise Risk Management Academy ERMA
Regional Director- East Africa, Malawi, Ethiopia, and Mauritius
2015-03-01 - PresentAfri-Accent
Afri-Accent Associate Risk Management Director & AML-CTF Independent Auditor
2019-06-01 - PresentGFA Consulting Group GmbH
Team Leader & Project Design and Management Expert
2024-02-01 - 2024-06-01HWG & Company CPAs
Associate Lead-Forensic Audit and Investigations
2021-01-01 - 2024-06-01Beyond My Tribe
Board Member
2023-02-01 - 2024-05-01Management Systems International, LLC
Fraud Analytics Expert
2019-12-01 - 2020-02-01New Generation Empowerment CBO
Promoter and Mentor
2019-07-01 - 2019-12-01MTN Afghanistan
Head- Internal Audit-CAE, ERM, BCM, Fraud Risk Management and EXCO team Member
2016-11-01 - 2017-10-01GAFM Global Academy of Finance and Management ®
CERTIFIED TRAINER- RISK, FRAUD, AUDIT & COMPLIANCE
2016-09-01 - 2020-01-01Equity Bank Limited
Head of Governance Risk and Compliance (GRC)
2015-02-01 - 2016-11-01UN-HABITAT (United Nation Human Settlements Programme)
Enterprise Risk Management (ERM) Consultant
2014-11-01 - 2015-02-01MTN BENIN
Country Lead
2013-04-01 - 2013-05-01Risk central
Online Training Manager
2012-11-01 - 2015-12-01Upendo Empowerment Programme- St Josepth Kangemi
Charity -Business Advisor/Trainer- Business & Technology Empowerment
2012-02-01 - 2015-01-01PwC
Senior Manager -Risk Asssurance Services
2012-01-01 - 2013-01-01Globacom Group
ERM Specialist Mobile Financial Services Business
2009-08-01 - 2011-12-01Essar
Manager-Risk, Fraud & Revenue Assurance
2009-05-01 - 2009-08-01ACFE Kenya, ICPAK, IIA Kenya, KCA University, KIM
Speaker and Training Facillitator
2007-01-01 - 2020-03-01Global Association of Risk Professionals
Co- Founding Board Member and Chapter Secretary-Global Association of Risk Professional -GARP
2006-03-01 - 2009-08-01Association of Certified Fraud Examiners (ACFE)
Co-Founding Board Member and Chapter Trainning Director
2006-03-01 - 2009-08-01Various Vocations
Voluteer
2006-01-01 - 2020-03-01Zain
Risk Analyst
2000-07-01 - 2008-06-01Kenya Power & Lighting
Business Development Officer-Customer services
1997-05-01 - 2000-06-01