Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic
Anthony  Kyaterekera

Anthony Kyaterekera

Anti Fraud Professional
Kampala ,Central

Summary

Accomplished Supervisor focused on meeting customer expectations and achieving company goals. Drives success by directing high-producing teams while developing lasting employee rapport. Exceptional knowledge of cost-reduction methods and streamlining production processes. Experienced Supervisor leading team members on-time job completion. Assign tasks, train employees, provide feedback, mediate interpersonal conflicts and implement company procedures. Excellent communication and listening skills. Provide leadership and vision which drives teams to meet goals. Hard-working Supervisor with exceptional experience leading teams, delivering results and exceeding expectations. Creative and motivated leader adept at utilizing exceptional design and planning strengths to accomplish complex projects. Skilled in teaching new concepts and best practice strategies. Energetic Supervisor successful at motivating and building positive team dynamics to accomplish aggressive goals. Dedicated to open, communicative culture where employees feel empowered to contribute to company's success. Quick-thinking Supervisor recognized for success in guiding teams and boosting performance. Practical problem-solver with excellent issue and conflict resolution skills to drive team and organizational success. Highly effective and knowledgeable in process improvement and inventory control. Reliable business professional with experience in project management, process improvement and financial analysis. Proven track record of successfully streamlining business operations and reducing costs. Adept at analyzing data to identify trends and developing strategies to improve efficiency. Forward-thinking Operations Specialist bringing Nine years of expertise in Anti-Fraud for Government sector businesses. Cultivates rapport with individuals to optimize project goals and output, resolve complex problems and deliver innovative improvement strategies. Proficient in i2 and idea analysis tools. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Ready to help team achieve the organizational objectives.

Overview

9
9
years of professional experience
13
13
years of post-secondary education
2
2
Certifications
2
2
Languages

Work History

Supervisor Financial Crime Investigations

Uganda Revenue Anthony
Kampala , Central
12.2014 - Current
  • Monitored workflow to improve employee time management and increase productivity.
  • Mentored newly hired employees on operating equipment and safety and developed training manual to use for reference.
  • Evaluated employee performance and coached and trained to improve weak areas.
  • Applied strong leadership talents and problem-solving skills to maintain team efficiency and organize workflows.
  • Devised and implemented processes and procedures to streamline operations.
  • Conducted regular reviews of operations and identified areas for improvement.
  • Educated staff on organizational mission and goals to help employees achieve success.
  • Maintained overall safe work environment with employee training programs and enforcement of safety procedures.
  • Provided reporting for forecast analysis and ad-hoc reporting in support of decision-making.
  • Helped meet changing demands by recommending improvements to business systems or procedures.
  • Evaluated staff performance and provided coaching to address inefficiencies.
  • Developed effective improvement plans in alignment with goals and specifications.
  • Achieved results by working with staff to meet established targets.
  • Maintained compliance with company policies, objectives, and communication goals.
  • Enforced rules and regulations outlined in company manual to set forth expectations comprehensibly and consistently.

Education

Certification As A Certified Anti Money Laundering - Anti Money Laundering And Compliance

Association of Certified Anti Money Laundering Spe
America
11.2023 - Current

Certificate In Intelligence Collection, Analysis - Intelligence Gathering And Analysis Techniques

Institute Intelligence And Strategic Studies
Uganda
07.2019 - 11.2019

Certification As A Certified Financial Crime Speci - Money Laundering, Cyber Crimes, Compliance Etc.

Association of Financial Crimes Specialists
America
01.2023 - 10.2023

Certification As A Certified Fraud Examiner - Law, Investigations , Fraud Detection And Deterren

Association of Certified Fraud Examiner
America
01.2021 - 06.2022

Post Graduate Diploma In Tax Investigations - Investigations And Compliance

Uganda Revenue Authority Training School
Uganda
08.2019 - 03.2023

Bachelors - Finance And Investment Analysis

Amity University
India
08.2010 - 10.2013

Masters In Financial Management - Finance And Control

Amity University India
India
10.2014 - 11.2016

Masters Of Business Administration - Operations Management And Supervision

DPU
India
10.2020 - 11.2022

Skills

    Priority management

undefined

Accomplishments

  • Collaborated with team of six staff in the development of the GIS tool in theTax Investigations Department of Uganda Revenue Anthony. This tool helped to reduce turn around time of case completion and improving the level of accuracy in locating targets under Investigations.

Certification

Certified Fraud Examiner Uganda Revenue Authority 2020 to date

Timeline

Certification As A Certified Anti Money Laundering - Anti Money Laundering And Compliance

Association of Certified Anti Money Laundering Spe
11.2023 - Current

Certification As A Certified Financial Crime Speci - Money Laundering, Cyber Crimes, Compliance Etc.

Association of Financial Crimes Specialists
01.2023 - 10.2023

Certified financialcrime specialist Financial crimes 2022 to date

11-2022

Certified Fraud Examiner Uganda Revenue Authority 2020 to date

06-2021

Certification As A Certified Fraud Examiner - Law, Investigations , Fraud Detection And Deterren

Association of Certified Fraud Examiner
01.2021 - 06.2022

Masters Of Business Administration - Operations Management And Supervision

DPU
10.2020 - 11.2022

Post Graduate Diploma In Tax Investigations - Investigations And Compliance

Uganda Revenue Authority Training School
08.2019 - 03.2023

Certificate In Intelligence Collection, Analysis - Intelligence Gathering And Analysis Techniques

Institute Intelligence And Strategic Studies
07.2019 - 11.2019

Supervisor Financial Crime Investigations

Uganda Revenue Anthony
12.2014 - Current

Masters In Financial Management - Finance And Control

Amity University India
10.2014 - 11.2016

Bachelors - Finance And Investment Analysis

Amity University
08.2010 - 10.2013
Anthony Kyaterekera Anti Fraud Professional