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Isaac (Mwinongo) Matte, CFE

Isaac (Mwinongo) Matte, CFE

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location of Isaac (Mwinongo) Matte, CFEFort Washington, Maryland, United States

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  • Timeline

  • About me

    Masters of Science in Analytics | Data Analyst | Artificial Intelligence | Machine Learning | Deep Learning | AWS | Fraud Analytics | Digital Innovation| Business Process Analysis

  • Education

    • Makerere University

      2004 - 2007
      Bachelors of Science In Computer Science Computer Science GPA: 3.47

      Research: An automated system for minimizing preventable medical errors.ContributorJune 2006-January 2007The good hospitals in Uganda notably have invested in accounting systems for income management at the expense of medical error tracking and related systems. In this study a computer based Medical Information System was developed to help minimize some common preventable medical errors such as prescription errors, errors due to misidentification of patients and errors resulting… Show more Research: An automated system for minimizing preventable medical errors.ContributorJune 2006-January 2007The good hospitals in Uganda notably have invested in accounting systems for income management at the expense of medical error tracking and related systems. In this study a computer based Medical Information System was developed to help minimize some common preventable medical errors such as prescription errors, errors due to misidentification of patients and errors resulting from pharmacists’ failure to read handwritten prescribed information that still prevails in Uganda Hospitals. The System supports a quick and reliable diagnosis by providing the physician with patient background information like previous illnesses and blood group. Besides the actual treatment of a given patient, the System also greatly helps to improve medical research by providing complete medical records of millions of patients. http://dspace3.mak.ac.ug/handle/10570/440?show=full Show less

    • American University

      2023 - 2024
      Master of Science In Analytics Data Analytics

  • Experience

    • MTN Uganda

      Jul 2008 - Mar 2020

      Managed the detection, minimization and prevention of losses resulting from high risk and fraudulent monetary and non-monetary transactionsI was involved in the planning, directing, coordinating financial crime and fraud activities in the company focusing on customer experience, identification of potential fraud, fraud trends, and resolution thereof and built a strong compliance and speak up culture across all departmentsCarried out two fraud risk assessments related to SIM card registrationCarried out 20+ investigations and issues out the reportsGave evidence in courts with a view of having fraudsters prosecuted. Show less

      • Forensic Analyst

        Aug 2018 - Mar 2020

      • Manager Service Centre

        Feb 2015 - Jul 2018

      • Team Leader Technical Support

        May 2013 - Feb 2015

      • Advisor Service Center

        Dec 2010 - May 2013

      • Advisor Technical Support

        Jul 2008 - Dec 2010

    • Dfcu Bank

      Mar 2020 - Nov 2021
      Financial Crime Analyst

      Implemented data-driven approaches with SQL and Power BI to gain insights and mitigate fraud risksManaged and owned planning, directing, and coordinating financial crime and fraud activities in the BankFocused on customer experience, identification of potential fraud, fraud trends, and resolution thereofBuilt a compliance and speak-up culture across all departmentsDetected 4 frauds through data analysis using ACL and advanced Excel techniquesMinimized, and prevented losses resulting from high-risk, fraudulent monetary and non-monetary transactionsDeveloped one evidence guide for the team to have quality investigation reportsAnalyzed 900+ accounts monthly for loan defaulting Show less

    • Stanbic Bank Uganda

      Nov 2021 - Aug 2023
      Manager Investigations & Analytics

      Developed and implemented data-driven approaches using SQL and Power BI to analyze datasets, generate insights, and mitigate fraud risks, showcasing expertise in data analysis and visualization. Prevented potential financial losses worth millions by leveraging advanced data analytics techniques to identify fraud patterns and anomalies, aligning with organizational risk management strategies. Conducted data-driven training programs for over 1,600 Bank and Non-Bank staff, enhancing organizational awareness and compliance with fraud prevention measures. Recommended system improvements by enabling alerts and real-time monitoring features, based on insights derived from six comprehensive fraud investigations. Reviewed and compiled over 30 investigative reports, presenting actionable insights and data-backed recommendations to executive leadership for informed decision-making. Collaborated with external stakeholders, including law enforcement agencies, to ensure accurate data exchange and the successful prosecution of suspects, emphasizing secure data governance and reporting. Organized judiciary training sessions and provided expert-level data analysis evidence in court proceedings, underscoring proficiency in managing sensitive and critical data. Performed digital evidence imaging of an average of six mobile devices per quarter, demonstrating strong technical skills in digital forensics and secure data handling. Show less

    • American University - Kogod School of Business

      Aug 2023 - Dec 2024
      MS in Analytics Student

      Skills in building and interpreting predictive models to forecast trends and behaviors.Knowledge of optimization techniques for improving business processes and decision-making.Experience designing and analyzing experiments to test hypotheses and measure impact.Proficiency in analyzing time-series data to identify trends, seasonality, and forecasting.Understanding of econometric models for analyzing economic data and relationships.

    • VisionFund International

      May 2024 - Aug 2024
      Internal Audit Data Analyst - Summer 2024

      Assist in the development and rollout of the new data analytics methodology Developing tests/templates by analyzing data against policies and best practices Recommending changes to audit procedures and tools based on knowledge gained through analysisRevision and development of reports/dashboards in PowerBiAssist in the development of instructions/procedures to ensure a uniform methodology regarding analytics

    • United Therapeutics Corporation

      Jun 2024 - Aug 2024
      Advanced Intern - Digital Innovation

      I play a pivotal role in evaluating a novel Biotech solution through comprehensive market research, data analysis, technology assessment, and risk mitigation strategies. Utilize strong communication skills to present findings and advise United Therapeutics on investment decisions for this promising solution developed by our talented Biology intern cohort.

    • VisionFund International

      Jan 2025 - now
      Internal Audit Data Analyst

      Assist in the development and rollout of the new data analytics methodology Developing tests/templates by analyzing data against policies and best practices Recommending changes to audit procedures and tools based on knowledge gained through analysisRevision and development of reports/dashboards in PowerBiAssist in the development of instructions/procedures to ensure a uniform methodology regarding analytics

  • Licenses & Certifications