Already a member? Click here to log in Click here to login
become a member join today - it's free!
Gregory Kapsowe

status

their badges

Associate (Bronze)
Academic
Accomplished
Achiever
Allrounder
Athlete
Brainiac
Celebrity
Champion
Complete
Connector
Enthusiast
Influencer
Leader
Networker
Newsmaker
Philanthropist
Pioneer
Promoter
Scholar
Veteran
Workaholic

What is your professional reputation? Click here to register and find out.

  • warning: include(includes/remembered-edit-form.inc): failed to open stream: No such file or directory in /var/www/live/whoswho.co.ke/sites/all/modules/custom/james/profiles/profiles.edit.inc on line 303.
  • warning: include(): Failed opening 'includes/remembered-edit-form.inc' for inclusion (include_path='.:/usr/share/php:/usr/share/pear') in /var/www/live/whoswho.co.ke/sites/all/modules/custom/james/profiles/profiles.edit.inc on line 303.
  • warning: include(includes/remembered-edit.inc): failed to open stream: No such file or directory in /var/www/live/whoswho.co.ke/sites/all/modules/custom/james/profiles/profiles.edit.inc on line 217.
  • warning: include(): Failed opening 'includes/remembered-edit.inc' for inclusion (include_path='.:/usr/share/php:/usr/share/pear') in /var/www/live/whoswho.co.ke/sites/all/modules/custom/james/profiles/profiles.edit.inc on line 217.
  • user warning: Table 'wwke.lists_uids' doesn't exist query: SELECT * FROM lists_uids WHERE uid = "73048" GROUP BY lid in /var/www/live/whoswho.co.ke/sites/all/modules/custom/james/profiles/profiles.edit.inc on line 246.
  • user warning: Table 'wwke.lists_uids' doesn't exist query: SELECT COUNT(uid) FROM lists_uids WHERE uid = 73048 in /var/www/live/whoswho.co.ke/sites/all/modules/custom/james/profiles/profiles.edit.inc on line 247.

Gregory Kapsowe

Gregory Kapsowe

Enterprise Risk Management (ERM)professional


Currently resides in: Nairobi, Kenya

Born in Kabarnet Kenya

I am a Risk Management professional with knowledge and experience in Internal Audit, Compliance, Anti money Laundering (AML), Anti fraud and Enterprise Risk Management (ERM)


Professional details

Current Position(s)

Risk and Compliance Officer | Risk and Compliance | Stima Sacco
Nairobi, Kenya | 2012 - present

Accounting, Banking and Finance


Activities

Memberships

Global Association of Risk Professionals (GARP)

Affiliate member, 2014 - present

The Global Association of Risk Professionals (GARP) is a not-for-profit organization and the only globally recognized membership association for risk managers. GARP's goal is to help create a culture of risk awareness within organizations, from entry level to board level.
In the areas of financial and energy risk management, GARP sets the global standard in professional designation with the FRM (Financial Risk Manager) and ERP (Energy Risk Professional) certifications. Through our educational programs, specialized content, in-person or online events, and chapter program, GARP promotes best practices in risk management and supports ongoing professional and career development for risk managers.
GARP's corporate headquarters is in Jersey City, NJ with a regional office in London, England.

Association of Certified Anti Money laundering Specialists (ACAMS)

Member, 2014 - present

The Most Respected Association for those Combating Financial Crime. ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.

Association of Certified Fraud Examiners

Member, 2013 - present

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 70,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession

who's who Statistics

11186 Active profiles
3033 Profile views this week
212 New profiles this week

incorrect information?

to report this profile.