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CV Profile No.51130

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First name : ******
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Profile details

Job category searched
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» Advice, audit, accounting
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Professional experience . More than 10 years
Professional Experience: 
Principal Anti Corruption Officer II
Directorate on Corruption and Economic Crime
Since 06.2008
I have a wealth of experience in the area of compliance acquired for a period of 13 years working for a reputable institution that has assisted Botswana in becoming one of the least corrupt countries in Africa. As an officer in the Corruption Prevention Division of the Directorate, I have worked with government, non government and private sector institutions in the improvement of their governance systems. I have experience in conducting Investigations, carrying out audits, transaction monitoring and risk assessments. I have the knowledge to design and develop policies, procedures and standards for key operational; areas such as human resource management, contract management, licensing, procurement and financial management. I have written books on transaction monitoring and risk management. I have the experience in development of corporate integrity systems for organizations and companies.
Skills
Auditing governance systems prone to corruption and fraud Conducting risk assessments on key operational areas Investigation alleged breaches of ethics and corporate governance norms Development of governance tools such as codes of conduct/ ethics, interest declaration regulations, gift acceptance guidelines etc Making presentations on areas such as ethics and integrity, corruption risk assessments, money laundering, leadership etc Designing and developing cultural transformative programs Developing corporate integrity systems Providing public education at strategic, leadership and operational levels on issues related to corruption and fraud prevention
Education . Bachelor
BA Social Sciences
University of Botswana
07.2000 - 08.2005
I specialized in Political Science and Public Administration and have studied various subjects in the areas of law, economics, sociology, statistics, budgeting and many others that inculcated on me the knowledge and skills to understand how institutions operate as well as political and administrative processes and dynamics involved.
Languages
englishfluent
More information
in 1 month
Addis Ababa
Addis Ababa
Permanent contract - Temporary work - Part-time work
10.06.2022
14

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