Onyango Ivan
Forensic Investigator at Absa Group
Based in Uganda
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Seniority
Staff
Department
Public Administration & Safety
Location
Uganda
Industry
Financial Services
Company size
42K
Contact information
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o•••••••@absa.africa
Phone
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Background
About Onyango Ivan
Ivan is experienced in forensic investigations and has investigated cases involving misconduct, lending fraud, digital fraud, and agent banking fraud from start to completion and recommended viable solutions to minimize fraud risk. Besides investigations, I worked as an Audit Assistant under Absa Internal Audit department for over two (2) years where, I supported in assessing the effectiveness of bank’s risk management activities, its compliance with applicable regulations, and its internal control environment. Experienced in improving procedures and controls and, proven ability to determine root cause of issues and recommend viable improvements.
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