Group Head Of Forensic Services@ Co-operative Bank of Kenya
Kenya
Faith Basiye, CPS(K), CFE
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University of Nairobi
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FlashIntel GPTFaith Basiye, CPS(K), CFE is a highly experienced professional with 18.8 years of work experience in various roles. She has expertise in enterprise risk management, banking, policy, commercial litigation, forensic investigations, computer forensics, certified fraud examiner, anti corruption, anti money laundering, fraud management, compliance management, business ethics, aml, fraud, forensic analysis, risk assessment, risk management, corporate governance, and financial risk. Based in Kenya, Faith specializes in fraud risk management and consultancy on fraud risk management. She has held positions at Co-operative Bank of Kenya, Safaricom PLC, KPMG East Africa, KPMG US, and GE.
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Emails and Phone Numbers
About
Legal advisory Fraud Risk Management Policy and framework development in fraud risk areas Consultancy on fraud risk management Specialties: Fraud Risk Management
Work Experience
Group Head Of Forensic Services
Financial Services
Faith Basiye, CPS(K), CFE's Professional Milestones
- Assistant Manager (2005-01-01~): Streamlined operations while enhancing employee satisfaction and team collaboration among team members.
- Senior Fraud Manager (2006-01-01~2007-05-01): Implementing evidence-based strategies to uncover and protect high-profile fraudulent activities and losses.
Education
Law
1992-1996Skill
Enterprise Risk Management
Banking
Policy
Commercial Litigation
Forensic Investigations
Computer Forensics
Certified Fraud Examiner
Anti Corruption
Anti Money Laundering
Fraud Management
Compliance Management
Business Ethics
Aml
Fraud
Forensic Analysis
Risk Assessment
Risk Management
Corporate Governance
Financial Risk
Certification
Colleagues
Francis W Ngambi
Personal Assistant | Group Managing Director | Chief Executive Officer
Simiyu Tete
ceo & chief enterprise architect cea at microsim ict consulting
Dr. Peter Kamau Njuguna , Ph.D.
Chief Information Officer
Jennifer Amecho Saturday
Company Owner en Co-operative Bank of Kenya
Noman Sufi
company owner at co-operative bank of kenya
Other Named Faith Basiye, CPS(K), CFE
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Faith Basiye, CPS(K), CFE's social media include: Linkedin,
Faith Basiye, CPS(K), CFE works for Co-operative Bank of Kenya
Faith Basiye, CPS(K), CFE's role in Co-operative Bank of Kenya is Group Head Of Forensic Services
Faith Basiye, CPS(K), CFE works in the industry of Financial Services
Faith Basiye, CPS(K), CFE's colleagues are Francis W Ngambi,Simiyu Tete,Dr. Peter Kamau Njuguna , Ph.D.
Faith Basiye, CPS(K), CFE's latest job experience is Group Head Of Forensic Services at Co-operative Bank of Kenya
Faith Basiye, CPS(K), CFE's latest education in University of Nairobi
