Ines Nadia Bukeyeneza

Collaborated with the University of Panama and the OSC team to coordinate the Congress Consultation for Latin America and the Caribbean. Secured contracts with vendors and hotels for event spaces, catering, transportation, and other essential services. Served as the key liaison between the hotel, association, and host committee, addressing issues and ensuring smooth operations.

Conducted risk-based reviews through investigations of cases of irregularities, fraud, corruption, and other violations by analyzing and reviewing data for suspicious patterns. Ensured consistent application of policies and assisted with developing and implementing compliance policies and procedures. Contributed substantive inputs to regional context analysis for network agents and retailed within

Assisted in conducting interviews with partners, obtained statements, and analyzed information. Supported in developing and delivering employee training and development programs, using investigative skills to assess training needs and evaluate program effectiveness. Collaborated closely with local and international teams to design programs and initiatives.

Strengthened clients' partnerships through thorough investigation and analysis of client needs and industry trends. Collaborated and communicated effectively with internal and external teams to answer and resolve inquiries, utilizing investigative skills to uncover the root causes of issues. Consistently met/exceeded set quality and productivity metrics by analyzing performance data and identifyin

Worked collaboratively and in coordination with colleagues to achieve organizational goals in accordance with standard operating procedures and in compliance with organizational regulations and rules. Designed strategic plans for attracting new partners by researching market trends and conducting thorough investigations into potential partnership opportunities. Conducted analysis and recommended p

Assisted in preparing and monitoring clients' import and export licenses by conducting thorough investigations to ensure compliance with regulations. Supported with preparing clients' letters of credit, employing investigative techniques to verify documentation and assess risk factors. Involved in daily activities of the Bank's Forex, utilizing investigative skills to analyze market trends and cur

Focused on Strategic Management, gaining expertise in business strategy and organizational leadership. Developed strong analytical and decision-making skills applicable to complex business environments.

Specialized in Finance, acquiring a comprehensive understanding of financial principles and practices. Developed skills in financial analysis, investment, and economic theory.