Alex Kinuthia Mwangi

Experienced Senior Business Consultant and Client Service Executive offering 20+ years of experience dedicated to assessing current systems with critical eye, streamlining processes and strengthening teams to meet challenging business objectives. Well-organized, performance-oriented leader, highly analytical problem solver, resilient and pragmatic with good eye for both important details and big-picture needs.

• Forensic Data Analysis Methodology Training September 2008 – Netherlands;.
• K-Trace data analysis Training September 2008 – Germany;.
• IT Project Advisory February 2007 - Kenya.
• Information Risk Management in KPMG Audit Methodology Training October 2005 - Kenya.
• Africa IT Services Technical training workshop June 2005 – South Africa.
• Information Risk Management Academy - Information Technology Risk Methodology.
• Benchmarking (ITRMB) & Business Process Analysis (BPA) February 2005 – Kenya;.
• Information Risk Management in External Audit (KPMG Audit Methodology ) 2004 - Kenya.
• Windows 2003 Domain migration Workshop – India.
• Information Technology and Liaison Partners Workshop 2003 – Egypt.
• Information Technology and Liaison Partners Workshop 2002 – South Africa.
• Professional Skills I & II - Kenya.
• Planning and Maintaining a Microsoft Windows Server 2003 Network Infrastructure – South Africa.
• Planning, Implementing, and Maintaining a Microsoft Windows Server 2003 Active Directory Infrastructure – South Africa.
• Installing, Configuring, and Administering Microsoft Windows 2000 Professional and Microsoft Windows 2000 Server - Kenya.
• 7 Habits of Highly Effective People – Kenya.
• Cisco PIX firewall administration & Certified Cisco Network Associate (CCNA) – Router configuration, management and support – Kenya Title of qualification awarded.
• Certified Information Security Auditor (CISA).
• Licentiate member of the Institute for the Management of Information Systems (IMIS), UK.
• Microsoft Certified Professional (MCP) windows 2000.
• Computer Technology Industry Association CompTIA Network+ Certified Professional.

• Background Alex is an experienced and seasoned professional with twenty (20) years work experience acquired in Tanzania, Kenya, Uganda, Nigeria, Botswana, Ethiopia, Djibouti, Rwanda, Algeria and Southern Sudan in Advisory Services. Alex is skilled in Financial Crime Risk Management; Cyber Security/Forensic Technology Reviews, Forensic Audits, Fraud Investigations, Fraud Risk Management, Anti-Money Laundering, Sanctions Compliance, Regulatory Compliance, Data Analysis, IT Audits, IT Security Risks and Controls Review, and Formulation of IT Security Policies and Procedures; Business Process Review, Data Analysis using IDEA. He has conducted cyber security investigations for numerous clients in diverse industries (Financial Services, Manufacturing, Telecommunication, International and Local Non-governmental Organizations, Donor Agencies and Hospitality among others) in Eastern Africa. The objective of the investigations was to ascertain the occurrence of fraud, quantify loss from the fraud, identify all parties culpable for the fraud gather all relevant documentary and digital evidence and prepare a report for senior management to use in disciplinary action and or litigation proceedings. Alex is also an accredited trainer who has conducted numerous trainings in the areas of Fraud Risk Management; Detection, Prevention and Response; Data analysis tools and techniques Anti Money Laundering (AML); Know Your Customer (KYC); Customer Due diligence; Board management and staff roles. Alex is a mature, reliable, an excellent communicator, able to work within tight deadlines, results oriented, and strong leader with excellent management skills.