Moses Mangulano
Head of Risk and Internal Controls at Interswitch East Africa- Claim this Profile
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Bio
Credentials
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Anti Money Laundering Version 2017
KCB Bank GroupMar, 2017- Nov, 2024 -
Ethics Compliance
KCB Bank GroupMar, 2017- Nov, 2024 -
Risk Management
KCB Bank GroupMar, 2017- Nov, 2024 -
Fraud and Forgeries
KCB Bank GroupOct, 2016- Nov, 2024 -
Card Production Training
KCB Bank GroupDec, 2014- Nov, 2024 -
IT Security Awareness
KCB Bank GroupOct, 2014- Nov, 2024 -
Retail Products
KCB Bank GroupOct, 2014- Nov, 2024 -
Financial Consumer Protection Guidelines (FCPG)
Institute of BankersSep, 2014- Nov, 2024 -
Business Continuity Management
KCB Bank Group
Experience
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Interswitch East Africa
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Kenya
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IT Services and IT Consulting
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1 - 100 Employee
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Head of Risk and Internal Controls
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Oct 2022 - Present
Spearhead the risk management strategy, development and execution as well as oversee and ensure alignment with Regulatory, Group and Incountry Compliance Program. Spearhead the risk management strategy, development and execution as well as oversee and ensure alignment with Regulatory, Group and Incountry Compliance Program.
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Wave Mobile Money
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Senegal
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Financial Services
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700 & Above Employee
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Risk and Compliance Manager
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Dec 2021 - Oct 2022
Responsible for protecting the interests of Wave mobile money, its customers, agents, and the business from Regulatory non-compliance and ML &TF risk, while also ensuring that Wave services remain accessible and easy to use by the target users.
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Data Protection Officer
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Dec 2021 - Oct 2022
Am charged with the responsibility to Monitor internal compliance to Data Protection and Privacy Act, ensure compliance to the data protection obligations and conduct Data Protection Impact Assessments (DPIAs)
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Money Laundering Control Officer
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Dec 2021 - Oct 2022
Am charged with the responsibility of protecting Wave Mobile Money from Money Laundering
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KCB BANK UGANDA
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Uganda
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Banking
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100 - 200 Employee
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Information Technology Risk Manager
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2018 - Nov 2021
Am responsible for evaluating overall information technology risk, maintain an active view, and report on the actual, mitigated and residual risk in the Bank
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KCB Projects Committee Risk Lead
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May 2017 - Nov 2021
Risk Assessment of all Banks Projects
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Risk and Control Manager
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Sep 2016 - Nov 2021
Am charged with the responsibility to uphold internal control processes against the bank's policies, Fraud Risk Management and general Operational Risk Controls.
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AG. AML and Compliance Manager
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Oct 2016 - Jun 2017
Champion the compliance risk program in the Bank
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KCB Bank
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Banking
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100 - 200 Employee
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AG. Operational Risk Manager
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Apr 2017 - Jul 2017
Risk Management and Risk Control Control Framework Business Continuity Management Information Risk Management Corporate Governance Fraud Management Operational Loss Control Risk Management and Risk Control Control Framework Business Continuity Management Information Risk Management Corporate Governance Fraud Management Operational Loss Control
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KCB BANK
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HEAD OFFICE
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Social Media Consultant (Reputational Risk)
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Feb 2014 - Aug 2016
Analyzing the trend of Bank Performance on Social Media. Generating monthly reports to Bank of Uganda on the performance of the Bank regarding customer service. Responding to Customer Queries on the Social Media. Making Communications in regard to Bank- Customers Issues. Cross-selling to Customers on Social Media. Advising and guiding Customers on Bank’s E-products. Managing Bank Social Media reputational risk Analyzing the trend of Bank Performance on Social Media. Generating monthly reports to Bank of Uganda on the performance of the Bank regarding customer service. Responding to Customer Queries on the Social Media. Making Communications in regard to Bank- Customers Issues. Cross-selling to Customers on Social Media. Advising and guiding Customers on Bank’s E-products. Managing Bank Social Media reputational risk
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KCB BANK UGANDA
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Uganda
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Banking
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100 - 200 Employee
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Personal Banking Officer
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Jul 2013 - Jan 2014
PERSONAL BANKER Managing Client relationship and accounts Sourcing for new business opportunities Leading Sales Teams in cross selling bank products both the asset and liability Managing business/personal banking portfolios Credit/ loan analysis PERSONAL BANKER Managing Client relationship and accounts Sourcing for new business opportunities Leading Sales Teams in cross selling bank products both the asset and liability Managing business/personal banking portfolios Credit/ loan analysis
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Education
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2019 - 2022
Heriot-Watt University
Masters degree, Strategic Planning -
2019 - 2021
ACAMS
Certified Anti-Money Laundering Specialist [CAMS] -
2019 - 2021
McGill University School of Continuing Studies
MCSE, Microsoft Certified Solutions Expert -
2019 - 2021
Summit Consulting
CFE, Certified Fraud Examiner -
2020 - 2021
Business Continuity Management Institute, BCM Institute
BCM-400/430: ISO 22301 -
2020 - 2021
Business Continuity Management Institute, BCM Institute
BCM-300: ISO 22301 -
2020 - 2021
Insurance Institute of East Africa
RMI, Certificate in Risk Management and Insurance -
2019 - 2020
ACCPA
Certificate, Enterprise Risk Management -
2019 - 2020
KPMG Business School
Certificate, IDEA Data Analytics Tool -
2019 - 2019
Safety and Business Ltd
OSHA - Certificate in Occupational Health & Safety -
2009 - 2013
UNIVERSITY
Bsc Computer Science & Mathematics, Data Structure & Algorithms -
2010 - 2012
UNIVERSITY
CCNA (Cisco Certified Network Associate) -
2017 -
ISACA
CISA
Community
