Rispa Ngugi
Principal, Internal Controls - Operations at Cellulant
Based in Nairobi County, Kenya
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Seniority
Manager
Department
Operations
Location
Nairobi County
Industry
Financial Services
Company size
544
Contact information
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r•••••••@cellulant.io
Phone
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Background
About Rispa Ngugi
As a seasoned risk management professional, I have over 11 years of experience in safeguarding market confidence and public trust by mitigating fraud and misconduct risks. I hold a Certified Public Accountant (CPA) certification from the Kenya Accountants & Secretaries National Examination Body (KASNEB) and a Bachelor's degree in Economics from Kenyatta University.I currently work as a Manager at Flutterwave, where I lead the Seller Risk Management team. My responsibilities include conducting an analysis of account linking for collusive merchants, establishing a risk appetite framework for merchant performance, and standardizing the evaluation and offboarding of high-risk merchants. I also provide strategic risk and fraud management consulting services to clients, developing risk and fraud KPI frameworks, and benchmarking against industry standards. My goal is to ensure that organizations have effective approaches to mitigating risks and maintaining their reputation.
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