Fredrick Ogada Email
Fraud Risk Manager (CRO Suite) @ CIB Kenya Limited
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Fredrick Ogada Location
- Nairobi County, Kenya
Fredrick Ogada Work
- 2023 -now Fraud Risk Manager (CRO Suite) @
- 2020 -2023 Forensic Investigations Manager (Cyber and Digital Forensics) @
- 2018 -2020 Forensic Investigations Manager @
- 2013 -2018 Forensic Investigator and Data Analyst @
- 2010 -2013 Regional Business and Data Analyst @ Barclays Africa Regional Office
- 2007 -2010 Project Officer and Loan Processor(KYC) @
Fredrick Ogada Education
- University of Cape Town
Post Graduate Diploma in Management Practice (Regulatory Compliance)
2019-2021 - Association of Certified Fraud Examiner(ACFE)
(Investigations Law Financial Transactions Fraud)
2020-2021 - MCMS-DETEGO
Certified Digital Forensics Examiner (CDFE) (Digital Forensics)
2017-2017 - University of Cambridge
(Compliance Career Academy (CCA) Level 1)
2016-2016 - Kenya Bankers Association
(Certficate in Sustainable Finance Initiative (SFI))
2016-2016 - University of Cambridge
Compliance Management
2016-2016 - Institute of Advanced Technology(IAT)
(Certificate in Advanced Microsoft Excel- Excelled Grade A)
2010-2010 - KASNEB-Orbit School of Management
Certified Public Accountant (CPA Part I & Sec 3)
2008-2009 - Egerton University
Bsc (1) Eastleigh High School Maths Club -Treasurer (1998-2000) 2) Egerton Scrabble Captain (2005-07) 3) Egerton Basketball Captain/Coach(2005-07) 4) AGECSA(Agric. Economics Students Association-Egerton Chapter) -Member 5) Egerton University Basketball Alumni -Founder & Chair 6) Barclays Bank Athletics Captain (2013-15) 7) Online Scrabble Players- Kenya 8) Scrabble Kenya - Kajiado County Rep 9) Fountain View Residents Self Help Group(Welfare) - Founder & Chair)
2002-2007 - Egerton University Sports Dept/ACK Jumuiya Guest House
(Leadership in Sports Seminar (1week))
2005-2005 - Kenyatta University
Masters of Economics(Ongoing) (Intl' Trade & Finance)
- Udemy
Fredrick Ogada Summary
- Fredrick Ogada, based in Nairobi County, Kenya, is currently a Fraud Risk Manager (CRO Suite) at CIB Kenya Limited. Fredrick Ogada brings experience from previous roles at Absa Bank Kenya, Barclays and Barclays Africa Regional Office. Fredrick Ogada holds a 2019 - 2021 Post Graduate Diploma in Management Practice in Regulatory Compliance @ University of Cape Town. Fredrick Ogada has 1 emails on RocketReach.
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