s
stonda1

Tondani N

@stonda1

Strategy Enterprise Risk Leader

África do Sul
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
I help organisations prevent, detect, and respond to fraud through practical fraud strategy and strong controls. My services include fraud risk assessments, fraud control reviews, fraud prevention SOPs/playbooks, whistleblowing frameworks, and fraud awareness training content. I focus on structured, professional deliverables designed for real implementation—not generic advice. Clear scope, confidentiality, and execution-ready output. If you want to strengthen fraud controls and reduce avoidable losses, let’s work.... Saiba mais

Habilidades

s
stonda1
Tondani N
offline • 
Tempo médio de resposta: 4 horas

Conheça meus serviços

Gerenciamento de Risco
I will fraud risk health check
A partir deUS$ 500 /projetoMais detalhes

Experiência profissional

Fraud Risk Management

MK Fraud Insights • Período integral

Dec 2014 - Present • 11 yrs 5 mos

Fraud Risk Management Fraud Prevention Strategy Fraud Risk Assessment / Fraud Health Check Internal Controls Review & Design Financial Crime Risk (Fraud / AML awareness) Fraud Operations Support (Process + Governance) Fraud Detection & Monitoring Strategy Fraud Policy Writing SOP Development (Fraud Controls / Operations) Whistleblowing / Reporting Frameworks Control Gap Analysis & Remediation Plans Risk Governance & Executive Reporting Risk Advisory / Consulting Process Improvement (Operational Risk) Business Analysis (Requirements & Controls) Risk & Compliance Documentation Operating Model Design (Fraud/Risk) Stakeholder Management Strategy Development & Implementation Roadmaps Workshop Facilitation (Fraud/Risk training sessions) Fraud Awareness Training Content Training Slide Deck Development Facilitator Guides / Training Notes Staff Awareness Campaign Material Policy & Procedure Training Packs Incident Review & Root Cause Analysis Fraud Case Review Support (Advisory) Evidence Pack Structuring (Client-provided evidence) Prevention Recommendations Post-Incident

YouTube

Digital Content Creator

YouTube • Autônomo

Jan 2014 - May 2018 • 4 yrs 4 mos