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Suzgo M.
Last update: May 21, 2025
Details
Citizenships:
Malawi
Languages:
Chichewa, English, French, Swahili
Highest Degree:
MBA
Experience:
15 years
Salary:
Countries:
Botswana, Eritrea, Ethiopia, Germany, Kenya, Kuwait, Malawi, South Africa
E-mail(s):
Attachments• 1
Associated Awards • 0
About
Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) with 13 years’ experience in uncovering financial irregularities, conducting thorough investigations, and detecting financial crimes. Skilled in accounting, forensic analysis, and risk assessment, with a strong commitment to upholding legal and ethical standards. Proficient in analyzing complex financial data, conducting interviews, and collaborating with law enforcement agencies. Strong communicator and team player, capable of presenting findings and collaborating with cross- functional teams. Dedicated to maintaining the integrity of the financial system and ensuring compliance with laws and regulations. Proficient in subpoenas, expert witness, training, report writing and technical analysis.
Formerly, Principal Auditor with the National Audit Office (Office of the Auditor General) of Malawi. A former trainer for the African Organisation of English-Speaking Supreme Audit Institutions (AFROSAI-E). Experienced in capacity building, relationship building, and creating connections with key stakeholders, with demonstrated impact in auditing, civil society, and parliamentary engagements. Knowledgeable in International Standards of Supreme Audit Institutions (ISSAIs), International Auditing Standards (ISAs), audit process, audit reports and following up on recommendations with key government agencies and parliamentarians. Experienced in supporting government agencies to identify areas for improvement and strengthen system efficiency and outputs using tailored templates, checklist and tools.
Suzgo led high level audits and investigations of complex schemes covering corruption and fraud as well as anti-money laundering cases. These investigations were crucial in identifying significant recoveries previously lost to corruption and fraud. Among other assignments, between 2016 and 2018, he worked with British Forensic Auditors from RSM UK in the Malawi’s Cashgate financial scandal investigation. Served as an Activity Manager for a capacity building project for the development of a Forensic Audit Manual and training delivery for SAI Malawi. Experience in developing Auditor General's reports, formulating audit recommendations, creating training materials and tailored tools for providing technical support and mentorship. Served as an AFROSAI-E in-country trainer.
