Daniel Maondu
Consultant
Over 21 years’ risk management and audit experience with certifications in AI and Machine Learning Risk Management, Sustainability and Climate Risk, Internal Auditing, Public Accounting, Fraud Examination, Information Systems Auditing, Internal Audit Quality Assessment, and ACL.
- Email Address info@afritradegroup.com
- Phone Number +254 722 765 405
Education
- BCOM - Finance
- LLB (Ongoing)
Professional Highlights
- Conducted risk management consultancies across private, public, and NGO sectors in over 15 countries, including Botswana, Ethiopia, Ghana, Kenya, South Africa, and Uganda.
Expertise
-
Capacity Building for Board, Management and Staff
95% -
Internal Audit and Risk Management
93% -
Governance
90% -
Strategy
85%
Affiliations
- Association of Risk Professionals
- Global Institute of Internal Auditors
- Institute of Certified Public Accountants
- Association of Certified Fraud Examiners
- Information Systems Audit and Control Association
- Member of the Institute for the Management of Information Systems
