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Peter M.G. Chikonde,MSc(Econs.),B.Acc,CFE,CAT,CFIP

Peter M.G. Chikonde,MSc(Econs.),B.Acc,CFE,CAT,CFIP

Intern

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  • Timeline

  • About me

    Head of Operations -Bartlett Consulting Group Africa Ltd/ Lecturer in Accounting and Finance

  • Education

    • Marist Brothers Secondary (High) School.

      -
      Malawi school certificate .

    • St. Kizito Minor Seminary, Dedza Malawi.

      -
      Junior Secondary (High) School Certificate

    • St. Theresa (Kasina) Preparatory Seminary.

      -
      Primary School leaving certificate.

    • University of Malawi, The Polytechnic

      2002 - 2006
      Bachelor of Commerce (B.Com.), Accountancy Accounting and Finance

      Some of the key courses for the four years, full time programme included;Taxation, Auditing, Economics, cost accounting, management accounting, financial reporting, financial management, Strategic managemt, company law, business law, qualitative techniques, information management systems

    • Malawi College of Accountancy

      2001 - 2002
      Dip. Acc (ACCA-UK) Accounting and Finance

    • Central University of Finance and Economics

      2015 - 2017
      Master of Science (MSc) Economics; International Economics,Financial markets & Institutions,Public finance 3.4 GPA

      Activities and Societies: Executive committee member; Malawi students Association in Beijing, China, 2015 to 2016 academic year. Leading role in organizing activities and meetings for the association. Some of the key courses for the two year,full time,residential programme included;International Economics, Development economics, financial markets and institutions, public finance, Macroeconomics, microeconomics, Econometrics, data analysis, research skills and presentation, International trade

    • Charisma University

      2021 - 2025
      Doctor of Philosophy - PhD Forensic Accounting and Audit

      Key courses;1 Criminal Investigative techniques in Forensic Accounting2.Accounting Fraud in Government3.Digital Forensics Accounting4. Role of the expert and expert report5. Complex discovery and Data Management6. Detecting Accounting Fraud; Analysis and Ethics7. Forensic Valuation8. Cyber Forensics Fighting Procurement Fraud through Forensic Analysis

  • Experience

    • National Bank of Malawi

      Jun 2003 - Sept 2003
      Intern

    • Limbe Leaf Tobacco Company of Malawi

      Nov 2004 - Mar 2005
      Intern

      Accounting & Finance

    • National Insurance Company ( NICO), Life Insurance

      Dec 2005 - Mar 2006
      Intern

      Accounting & Finance

    • Corporate Governance Consultancy and Training College

      Feb 2007 - Apr 2008
      Lecturer in Accounting & Finance, Taxation, Auditing

      Teaching Association of Chartered Certified Accountants (ACCA) and Public Accountants Examination Council ( PAEC) technician and professional students.Conducting short courses in Accounting and Finance.Presenting papers at various seminars and workshops.Consultancy in accounting and Finance.

    • Malawi Revenue Authority (MRA)

      May 2008 - Feb 2013

      Monthly general ledger account balance reconciliations.Timely review and provision of costs to organization cost centers.Preparation of Management account schedules for annual external Audit purposes. Reporting to management on debt risk analysis, reduction and collection processes.Revenue bank reconciliations.Quarterly revenue collection points stock take.Liaising with Internal Audit department on duty draw back and tax refunds.Liaising with MRA stakeholders on e.g Malawi's Ministry of Finance and Economic Planning on Tax refunds.Coordinating re-mote banking. Preparation of year end revenue audit schedules.

      • Senior Finance Officer ( Management Accounting)

        Mar 2012 - Feb 2013

      • Finance Officer (Revenue Accounting & Reporting)

        May 2008 - Mar 2012

    • Malawi Revenue Authority

      Feb 2013 - May 2021
      Fraud Investigations Officer

      Conducting risk-based verification exercises and writing investigations and risk profiling exercise reports.Evaluation of policies, internal controls, governance, review of code of conductCollecting intelligence information on suspected corrupt practices and fraud.Prepare cases for prosecution in liaison with law enforcement agencies to deter corrupt and fraudulent practices.Attending court proceedings and giving evidence about Investigations conducted.Enhance fraud risk controls and awareness within the MRA organization. Show less

    • Business Development Facility

      Nov 2020 - Feb 2023
      Financial Crime Consultant

      Provision for internal controls and Financial Fraud Investigations.Client-tailored consultancies in the prevention and detection of fraudulent activities.

    • Fletcher & Evance

      Jan 2022 - May 2023
      Consultant - Forensics and Investigations

      • Examining and evaluating financial records to derive evidence used in Court of Law or Legal proceedings• Investigating Financial irregularities and certain violations of the clients. Perform regular Financial Audits to ensure compliance with the Law • Provide litigation support and present findings to be used as trial evidence • Facilitating Workshops in Fraud Schemes; preventing, detecting, reporting, and Litigation• Prosecuting embezzlement or other Financial Crimes.. Loss assessment and Valuation in Insurance Claims for different Clients Show less

    • Blantyre International University

      Jan 2023 - now
      Lecturer in Accounting and Finance

      Lecturing, Conducting tutorials, writing course materials and study modules, marking assignments and examination papers, undertaking Consultancy work for the University, among others.

    • Bartlett Consulting Group Africa

      May 2023 - now
      Head of Operations

      Fraud Risk Management, Prevention, Detection, Insurance Loss Assessment, Adjustment, Investigation, Economic Business Analysis and Valuation

  • Licenses & Certifications

    • Certified Forensic Investigation Professional (CFIP)

      International Institute of Certified Forensic Investigation Professionals Inc - USA
      Mar 2017

    • Certified Accounting Technician (Dip.Acc)

      ACCA
      Feb 2003

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Jun 2020

  • Volunteer Experience

    • Parish Treasurer

      Issued by St. Pius X Catholic Parish on Dec 2012
      St. Pius X Catholic ParishAssociated with Peter M.G. Chikonde,MSc(Econs.),B.Acc,CFE,CAT,CFIP

    • Parish Youth Chairperson

      Issued by St. Pius X Catholic Parish,Blantyre Malawi on Apr 2008
      St. Pius X Catholic Parish,Blantyre MalawiAssociated with Peter M.G. Chikonde,MSc(Econs.),B.Acc,CFE,CAT,CFIP

    • Vice Chairman of the Parish Council

      Issued by St.Pius Catholic Parish on Dec 2018
      St.Pius Catholic ParishAssociated with Peter M.G. Chikonde,MSc(Econs.),B.Acc,CFE,CAT,CFIP

    • Parish Executive Council Chairman

      Issued by St. Pius X Catholic Church on Feb 2021
      St. Pius X Catholic ChurchAssociated with Peter M.G. Chikonde,MSc(Econs.),B.Acc,CFE,CAT,CFIP