John Kiwewesi, CFIP, CAMS, CISM

Finance Operations officer

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Kampala, Central Region, Uganda

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Timeline
About me
Risk, fraud risk & compliance management ,Financial forensics & investigations specialist, Internal Audit, AML/MLRO, Ethics & Anti-corruption mgt ,grants mgt, Quality assurance, Finance & Budgeting | Audit & IT Audit
Education
- International Institute of certified forensic Investigation Professionals USA, Inc IICFIP
  2021 - 2021
  Certified Forensic Investigation Professional (CFIP), Forensic Investigation Master class Financial Forensics and Fraud Investigation
  Activities and Societies: Forensic audits, Fraud analysis Fraud assessments Fraud management: detection, prevention and reaction preliminary assessment of the forensic assignment Preparation of suspect/witnesses and documents examination Forensic report writing standard
- International forensic sciences Institute
  2020 - 2020
  Gold certification in questioned documents and hand writing Handwriting expert A
- Makerere university
  2015 - 2019
  Bachelor's of science in conservation forestry and products technology Forest Engineering
- Northumbria University
  2020 - 2023
  BSc. (Hons) Computer and digital forensics Digital forensics
  Activities and Societies: Computer and digital forensics
Experience
- Bertha's uganda limited
  Jan 2015 - Jul 2019
  Finance Operations officer
- Deloitte
  Jul 2018 - Jan 2022
  Carry out financial fraud investigations for clients that contacted deloitte for the services, and report on this in the applicable global standards Carry out Internal audits, governance reviews, risk assessments as well as review and document processes and controls around entities while following the IIA standards Carry out IT audits at the different audit engagements
  - Financial fraud and forensics investigator
    Jan 2020 - Jan 2022
  - Internal Auditor
    Sept 2019 - Sept 2021
  - IT Audit Specialist
    Jul 2018 - Aug 2020
- Wave Mobile Money
  Jan 2022 - Dec 2022
  Risk, Fraud, Compliance/MLRO and internal controls Senior manager
- World Health organization uganda
  Dec 2022 - now
  Risk, ethics, compliance and oversight National officer, NOB
  Managed donor funds from Covid-19, Ebola-2022, and other universal coverage related funds, ensuring stringent oversight and value for money.Led quality assurance exercises and spot checks on various donor projects to ensure compliance and financial integrity.Conducted two comprehensive audits on Ebola grants and three spot checks on other funds.Developed and maintained key partnerships with implementing partners to ensure alignment with WHO regulations and donor requirements.Conducted training sessions for WHO staff and entry meetings with implementing partners to enhance compliance and regulatory adherence.Implemented risk management strategies to mitigate financial and operational risks in WHO-funded projects.Coordinated the development and implementation of internal control procedures to enhance financial reliability.Supervised the execution of internal audits and compliance checks to reduce risks and improve financial statements' accuracy.Collaborated with regulatory bodies to ensure compliance with financial regulations and reporting requirements.Provided strategic guidance on financial management and risk mitigation to senior management. Show less
- World Health Organization
  Dec 2022 - now
  Risk, compliance and Ethics National officer, Uganda office (NOB)
Licenses & Certifications
- Gold certification in questioned documents and hand writing
  International forensic sciences institute
  Nov 2020
- Windows OS Forensics
  Coursera
  Aug 2022
- Microsoft Excel 2013 Certification
  Microsoft
  Nov 2019
- Digital forensics concepts
  Coursera
  Apr 2021