2024-03 ITALY – Managing Financial Investigations (Intermediate) Programme

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Olivia Okello

Kenya Revenue Authority

Manager, Intelligence Management Division

Description

Ms. Olivia Okello is a Tax, Risk and Compliance Specialist with over 16 years’ experience in Tax Administration, Financial Intelligence management and Investigations. She holds a Master Degree in Strategic Management, is a Certified Public Accountant, CPA(K) and a Certified Fraud Examiner, CFE. Ms. Okello possesses a wealth of experience having worked with various national and international organizations; undertaking investigations on tax and financial crimes, participating in global law enforcement operations, undertaking risk and compliance assessments, research on tax as well as delivering training and capacity building programs. She is a Trainer with the OECD Tax Academies since 2020, a TIWB-CI Roster Expert and a member of the Network of ATAF’s technical Experts. She is currently a Manager in the Intelligence Management Division of Kenya Revenue Authority.

Instructor CV

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