Richard Thomas Mtaki
Northampton
Summary
Target-focused and vigilant professional with extensive experience in fraud investigation, accounting, and support work. Expertise in securing the quality and cost of top financial institutions by investigating and filing potentially fraudulent claims. Proven ability to identify and mitigate financial and non-financial risks through executing fraud investigation procedures, developing risk models, and diagnosing data incongruities. Skilled in analyzing large portfolios, identifying unusual behavior, and addressing client concerns with urgency. Instrumental in optimizing and mitigating fraud risks using various software tools. Detail-oriented with strong problem-solving, multitasking, and communication skills, and adept at building and maintaining client relationships.
Overview
13
13
years of professional experience
Work History
Accountant
Goem Healthcare Recruitment
05.2023 - Current
- Handled day-to-day accounting processes to drive financial accuracy.
- Gathered financial information, prepared documents, and closed books.
- Used advanced software to prepare documents, reports, and presentations.
Support Worker
Priory Adult Care
08.2022 - 05.2023
- Assisted clients with daily living needs to maintain self-esteem and general wellness.
- Transported clients to appointments, shopping venues and entertainment events according to determined schedule.
- Coordinated appointments for clients with healthcare providers to promote consistent access to essential medical services.
Health Worker
Heartland Care Recruitment
04.2021 - 06.2022
- I have been a health worker at different homes in the East Midlands, in Derby and Nottingham.
- Supported families navigating complex healthcare systems by providing guidance on available resources and assistance programs.
- Enhanced the quality of patient care through effective communication and collaboration with multidisciplinary healthcare teams.
Corruption Investigator and Intelligence Officer
Prevention and Combating of Corruption Bureau (PCCB Tanzania)
01.2018 - 11.2020
- Performed proactive supervision to resolve complicated cases regarding money laundering, fraud, and criminal activities through research and investigations
- Fostered strong relationships with other agencies, such as Tanzania Police Force and Military Intelligence Unit to conduct a multi-agency investigation.
Military Intelligence Officer
Tanzania People's Defense Force
06.2015 - 12.2017
- Spearheaded a company of 80 troops and complete spectrum of command operations, such as database administration, physical security management, and network administration
- Performed proactive operations within strategic intelligence office; devised best plans and practices to manage security and operations for a training battalion in Brigade.
Fraud Prevention Officer
CRDB Bank Tanzania
07.2014 - 06.2015
- Conducted detailed case analysis and investigations to achieve desired outcomes
- Ensured smooth flow of communication with external stakeholders, involving courts, law enforcement agencies, and other financial institutions to overcome fraudulent actions
- Built a team-oriented environment to complete cases on time and with a high yield
- Ensured full compliance with AML/CFT/KYC standards.
Bank Officer (University Placement)
National Microfinance Bank
07.2013 - 11.2013
- Ensured continuous process improvement by operating in various areas, such as Customer Service, Cash Department (Bank Teller), Operations, and Marketing.
Financial Analyst (University Placement)
Ministry of Finance under Department of Treasury Register
01.2012 - 01.2013
- Achieved desired outcomes by managing and controlling revenue and expenses of all government sectors
Education
MSc Financial Investigation and Digital Intelligence - Criminology
University of Derby
Derby01.2022
Bachelor in Banking and Finance - Accounting And Finance
Institute of Finance Management
Tanzania11.2014
Skills
- Fraud Management
- Consumer Business Investigation
- Project Governance & Control
- Policies & Standards Compliance
- Team Leadership & Training
- Fraudulent Reporting
- Strategic Planning
- Microsoft Office - Excel, Word, Access, & PowerPoint
- Health and safety awareness
- Account Reconciliation
- Accounting and bookkeeping
- Tax Return Filing
Professional Development
- East African Banking School, Kampala Uganda, 08/2015
- International Trade Finance, Tanzania Institute of Bankers, 03/2018
- Certified Professional Banker, Tanzania Institute of Bankers, 10/2019
- Non-Performing Loans (NPLs) Management and Collection, Tanzania Institute of Bankers, 10/2020
References
Available per requirement
Languages
Swahili
Native language
English
Proficient
C2
Timeline
Accountant
Goem Healthcare Recruitment
05.2023 - Current
Support Worker
Priory Adult Care
08.2022 - 05.2023
Health Worker
Heartland Care Recruitment
04.2021 - 06.2022
Corruption Investigator and Intelligence Officer
Prevention and Combating of Corruption Bureau (PCCB Tanzania)
01.2018 - 11.2020
Military Intelligence Officer
Tanzania People's Defense Force
06.2015 - 12.2017
Fraud Prevention Officer
CRDB Bank Tanzania
07.2014 - 06.2015
Bank Officer (University Placement)
National Microfinance Bank
07.2013 - 11.2013
Financial Analyst (University Placement)
Ministry of Finance under Department of Treasury Register
01.2012 - 01.2013
MSc Financial Investigation and Digital Intelligence - Criminology
University of Derby
Bachelor in Banking and Finance - Accounting And Finance
Institute of Finance Management
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