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Brian Mwiilu
Fraud & Investigations - Head at Zambia National Commercial Bank (Zanaco) PLC
Seasoned project manager and data analyst with expertise in team leadership and financial analysis.
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Location
Lusaka, Lusaka Province, Zambia, ZM
Skills
- Analysis
- Project Planning
- Project Management
- Data Analysis
- Management
- Show all
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
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Zambia
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Banking
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700 & Above Employee
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Fraud & Investigations - Head
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Apr 2023 - Present
In charge of Fraud Risk Managemnt and investigatins department.
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Ag Fraud Risk Management and Investigations-Head
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Feb 2022 - Apr 2023
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Fraud and Forensic Investigations Senior Specialist
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Nov 2021 - Present
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Fraud Risk Management & Investigations Senior Specialist
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Nov 2021 - Present
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Collector-Customs. Head of Enforcement
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Jul 2018 - Mar 2020
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Zambia
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Zambia
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Business Consulting and Services
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500 - 600 Employee
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Collector - Customs
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Jul 2017 - Mar 2020
Mineral Value Chain Monitoring Project
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Internal Affairs Officer
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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.
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Anti-Corruption Commission
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Lusaka
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Investigations Officer
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Apr 2005 - Mar 2010
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Lusaka
-Investigation of cases of Fraud (Corruption and related crimes) in both Public and Private institutions.- Presentation of eveidence in Courts of law.
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Education
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2019 - 2021University 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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