Specialized in forensics audits, fraud risk management , regulatory compliance , MLRO, financial compliance, quality assurance, InternalAudit, IT audit, Anti corruption management, financial quality assurance and Grants management reviews
Over 9 years of expertise in financial management, forensic audits, and compliance
Financial Management Specialist | Forensic Auditor | Risk & Compliance Expert
Mr. John Kiwewesi is a highly skilled financial management professional with extensive experience in forensic and special audits, fraud risk management, and financial health checks. With certifications in forensic investigation, anti-money laundering, and information systems management, John offers a robust suite of services to organizations across East Africa.
His expertise extends to system and IT audits, internal controls assessments, due diligence, business intelligence, and setting up financial management systems for startups. John also specializes in quality assurance for donor-funded projects, value-for-money audits, corruption assessments, and anti-money laundering compliance reviews.
Specialized expertise in financial management, forensic investigation, and compliance
In-depth analysis and reporting for litigation support in civil and criminal proceedings, uncovering financial irregularities and providing expert testimony.
Comprehensive fraud risk assessments and financial health checks for organizations, identifying vulnerabilities and implementing robust prevention strategies.
Evaluations of IT infrastructure, internal controls, and compliance systems to ensure data integrity, security, and operational efficiency.
Strategic insights for informed decision-making in business operations, mergers, acquisitions, and partnerships through thorough background investigations.
Tailored financial management and accounting systems for startups and growing businesses, establishing strong foundations for financial control and reporting.
Expertise in training financial professionals and ensuring compliance in donor-funded projects through comprehensive quality assurance reviews.
Notable accomplishments across multiple countries and organizations
Delivered comprehensive forensic investigation reports supporting civil and criminal proceedings in courts of law, leading to successful litigation outcomes.
Provided financial management consultancy to UN agencies, including WHO Uganda and UNICEF, across multiple African countries, ensuring compliance with international standards.
Conducted Deloitte HACT reviews (2019-2020) for UNICEF, ensuring compliance and financial oversight in Uganda with exceptional quality standards.
Led internal controls and corruption assessments for government parastatals across Uganda, Kenya, South Sudan, Liberia, Chad, Burundi, Malawi, and the Democratic Republic of Congo.
Trusted by leading organizations across East Africa and beyond
Extensive work with WHO Uganda, UNICEF, and other UN bodies on critical financial and forensic projects across multiple countries.
Risk assessments, audits, and compliance reviews across various African governments, ensuring transparency and accountability.
Financial management and anti-money laundering compliance for banks, financial institutions, and consultancy firms throughout East Africa.
Quality assurance and financial audits to ensure effective use of donor funds and compliance with international standards.
Reach out for consultations, inquiries, or collaboration opportunities
East Africa
Available for projects across Africa