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Peter Koome, (Ace) Email & Phone Number

Fraud Investigator at Diamond Trust Bank
Location: Nairobi County, Kenya 3 work roles 1 school
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Current company
Role
Fraud Investigator
Location
Nairobi County, Kenya
Company size

Who is Peter Koome, (Ace)? Overview

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Quick answer

Peter Koome, (Ace) is listed as Fraud Investigator at Diamond Trust Bank, a with 883 employees, based in Nairobi County, Kenya. AeroLeads shows a matched LinkedIn profile for Peter Koome, (Ace).

Peter Koome, (Ace) previously worked as Security & Digital forensics Investigator at Digital Forensics International and DSI at Nps. Peter Koome, (Ace) holds Bachelor Of Infomation Technology, Information Systems from Mount Kenya University.

Company email context

Email format at Diamond Trust Bank

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Diamond Trust Bank

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Profile bio

About Peter Koome, (Ace)

Am a fraud investigator and a computer forensics examiner with an experience of over 15 years. I am also a trained law enforcement officer where I joined National Police as a Computer Forensic Investigator. I have a strong background on physical security, investigations, report writing, communications, analytical skills and presentation skills. I also have a good knowledge of operating structure, interfaces and business processes and the litigation process of all cases relating to fraud and forensics. Within the National Police Service, where I served as a cybercrime investigator and digital forensics examiner, I participated on major investigations ranging from frauds, terrorism, counterfeits and anti- money laundering. I have a good understanding of the Kenyan law; the penal code, Criminal Procedures Code (CPC) and the Evidence Act. In addition, I have participated on various workshops giving me a good understanding of the frauds investigations, cyber security and physical security.My current role as a Fraud analyst has given me a proper understanding of the bank operations, and risk control framework within the financial institution and the diversity of the different countries operations

Listed skills include Computer Forensics, Forensic Analysis, Private Investigations, Investigation, and 33 others.

Current workplace

Peter Koome, (Ace)'s current company

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Diamond Trust Bank
Diamond Trust Bank
Fraud Investigator
nairobi, nairobi area, kenya
Website
Employees
883
AeroLeads page
3 roles

Peter Koome, (Ace) work experience

A career timeline built from the work history available for this profile.

Security & Digital Forensics Investigator

Kenya

Training of digital forensics investigatorsPerforms forensics on all digital devicesOnline proactive investigationsLive data forensics from networksfraud Investigations and background checks

Dsi

Nps

Nairobi

Nov 1999 - Jul 2013
Team & coworkers

Colleagues at Diamond Trust Bank

Other employees you can reach at dtbafrica.com. View company contacts for 883 employees →

1 education record

Peter Koome, (Ace) education

  • Mount Kenya University
    Mount Kenya University
    Information Systems
FAQ

Frequently asked questions about Peter Koome, (Ace)

Quick answers generated from the profile data available on this page.

What company does Peter Koome, (Ace) work for?

Peter Koome, (Ace) works for Diamond Trust Bank.

What is Peter Koome, (Ace)'s role at Diamond Trust Bank?

Peter Koome, (Ace) is listed as Fraud Investigator at Diamond Trust Bank.

Where is Peter Koome, (Ace) based?

Peter Koome, (Ace) is based in Nairobi County, Kenya while working with Diamond Trust Bank.

What companies has Peter Koome, (Ace) worked for?

Peter Koome, (Ace) has worked for Diamond Trust Bank, Digital Forensics International, and Nps.

Who are Peter Koome, (Ace)'s colleagues at Diamond Trust Bank?

Peter Koome, (Ace)'s colleagues at Diamond Trust Bank include Kermundu Peace, Peter Riungu, Benta Rabuogi, Felix Nzomomutinda, and Claver Kwizera, Mba.

How can I contact Peter Koome, (Ace)?

You can use AeroLeads to view verified contact signals for Peter Koome, (Ace) at Diamond Trust Bank, including work email, phone, and LinkedIn data when available.

What schools did Peter Koome, (Ace) attend?

Peter Koome, (Ace) holds Bachelor Of Infomation Technology, Information Systems from Mount Kenya University.

What skills is Peter Koome, (Ace) known for?

Peter Koome, (Ace) is listed with skills including Computer Forensics, Forensic Analysis, Private Investigations, Investigation, Security, Digital Forensics, Cybercrime, and Computer Security.

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