Phillip Jaya

Developed and executed risk and records custody strategies that ensured prevention and safe custody of organizational records and consistently met risk targets to support company objectives.

Analyzed financial fraud and transactions, prepared IFRS-compliant financial statements, performed reconciliations and credit control, and evaluated internal accounting controls to strengthen financial governance.

Built data collection and cleansing pipelines, developed models and dashboards to deliver actionable insights and translated business problems into data-driven recommendations for stakeholders.

Bachelor of Science (Honors) in Information and Technology - degree status pending.

Diploma in Data Science focusing on data analysis and related tools and techniques.

Diploma in Governance and International Law covering governance principles and international legal frameworks.

Advanced certificate in anti-corruption issued by the United Nations Office on Drugs and Crime.

Certificate in Cyber Security focused on cyber risk awareness and mitigation.

Awareness and Prevention certificate from UNITAR addressing prevention topics.

Certificate in Reporting for Child Labour for Media covering reporting standards and best practices.

Certificate in Criminal Intelligence covering fundamentals of intelligence gathering and analysis.

Certificate in Financial Intelligence focused on financial analysis and intelligence techniques.

Foundation certificate in Nature, Business and Finance addressing links between environmental and financial systems.

Certificate in System Development covering system design and development principles.

Project Management certificate covering project planning and execution methodologies.

Business and Entrepreneurship certification focused on starting and managing business ventures.

Rising Funds in Africa certification addressing fundraising and finance in African contexts.

Migrating Data in Africa certification focused on migration data analysis and methodologies.