Anthony Ndegwa

Anthony Ndegwa is a seasoned professional in forensic fraud investigation and risk management, currently serving as a Forensic Investigator at KCB Bank Group since June 2021, where responsibilities include managing forensic fraud cases and conducting investigations. Prior to this role, Anthony held the position of Forensic Fraud Investigator at HF Group from August 2016 to May 2021, focusing on fraud risk assessments and proactive fraud prevention. Anthony's experience also includes serving as a Fraud Analyst at The Co-operative Bank of Kenya, where efforts were dedicated to fraud prevention and data analytics for detection, as well as a role in business development for SMEs. Anthony began a career as a Programme Officer at Global Alliance for Africa, overseeing sustainable income-generating activities and managing grants and contracts. Educational credentials include a Master’s degree in Information Systems Management from KCA University and a Bachelor's degree in Business and Management with a focus on Accounting from Egerton University.