Trainer-Profil
MEHEBOUO ESAIE
Kontakt-Details
Unterrichtserfahrung (Jahre)
6+
Berufserfahrung (Jahre)
10+
Profil-Zusammenfassung
I’m an experienced risk and audit expert with longstanding professional experience in the field of Governance, Risk, and Control, with a proven track record in providing training and capacity building in forensic Audit, in the preparation of case files for prosecution, investigations of fraud, corruption, financial abuses, ethic and compliance breaches and implementing control measures. Holder of a MBA, I’m a Certified Fraud Examiner (CFE), Certified expert on ISO 37001- Anti Bribery Management, ISO 37301 – Compliance Management System, ISO 31000 – Lead Risk Manager, ISO 9001 Quality Management System, ISO 22301 Busisness Continuity Management. Risk Manager. I’m also a Certified Anti-Money Laundering Specialist (CAMS) of ACAMS and a Certified Internal Auditor (IIA- CIA). For over 12 years, I have been able to collect experiences in risk and compliance management in the private sector, the public sector, NGOs and in civil society organizations. I started my career in the private sector as a Risk and Insurance Manager for the Addax Petroleum Cameroon Company, where I developed and implemented Operation Control Procedures, investigated fraud claims, ethic and compliance breaches and conducted trainings and sensitizations. Following that, I am now working as senior consultant for Integra Training and Consulting where I have been conducting trainings and sensitization and leading investigations on fraud, ethic and compliance breaches, violations of law and general compliance for diverse organizations.
Trainer Fachgebiete und Erfahrung
Hier finden Sie eine detaillierte Beschreibung der Kurse, auf die sich der Trainer spezialisiert hat, sowie seine/ihre Berufserfahrung für die jeweiligen Kurse.