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Bio

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Brian Mwiilu is a seasoned professional with extensive experience in project management, data analysis, and team leadership, having worked in various roles at Zambia National Commercial Bank, Zambia Revenue Authority, and Anti-Corruption Commission.

Experience

    • Zambia
    • Banking
    • 700 & Above Employee
    • Fraud & Investigations - Head
      • Apr 2023 - Present

      In charge of Fraud Risk Managemnt and investigatins department.

    • Ag Fraud Risk Management and Investigations-Head
      • Feb 2022 - Apr 2023

    • Fraud and Forensic Investigations Senior Specialist
      • Nov 2021 - Present

    • Fraud Risk Management & Investigations Senior Specialist
      • Nov 2021 - Present

    • Collector-Customs. Head of Enforcement
      • Jul 2018 - Mar 2020
      • Zambia

    • Zambia
    • Business Consulting and Services
    • 500 - 600 Employee
    • Collector - Customs
      • Jul 2017 - Mar 2020

      Mineral Value Chain Monitoring Project

    • Internal Affairs Officer
      • Apr 2010 - Jul 2017

      Investigation of Corruption, fraud and other malpractices involving Zambia Revenue Authority Employees as well as carry out corruption/fraud prevention exercises within the Authority.

    • Investigations Officer
      • Apr 2005 - Mar 2010
      • Lusaka

      -Investigation of cases of Fraud (Corruption and related crimes) in both Public and Private institutions.- Presentation of eveidence in Courts of law.

Education

  • 2019 - 2021
    University of Lusaka
    Master's Degree, Business Administration and Management, General
  • 2016 - 2017
    Hong-Kong University
    Postgraduate certificate, Corruption studies
  • 2005 - 2005
    ZIALE
    Certificate, Investigations Course
  • 1995 - 2000
    University of Zambia
    Bachelor's degree, Mathematics
  • 1995 - 2000
    University of Zambia
    Bachelor's degree, Education With Mathematics
  • 1995 - 2000
    University Of Zambia
    Bachelor of Arts with Education (B.A.Ed), Mathematics

Suggested Services

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Industry Focus. “Banking”

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