Financial Intelligence Authority Employee Directory
Financial Intelligence Authority corporate office is located in plot 6 Nakasero Rd, Kampala, Central Region, Uganda and has 51-200 employees.
Highly Engaged Employeesfinancial intelligence authority
financial intelligence authority-uganda
Employees by Department
Departments
Number of employees
Operations
19
Legal
14
Finance
14
Information Technology
8
Human Resources
5
Marketing
1
Key Employees of Financial Intelligence Authority
Financial Intelligence Authority Global Presence
| Location | People at location |
| Africa | 51-200 |
Index of contact profiles from Financial Intelligence Authority
- Manager, Human Resource, Registry & Security
- Uganda , Central Region , Kampala
- General Assistant
- Uganda , Central Region , Kampala
- Executive Director
- Uganda , Central Region , Kampala
- Secretary
- Uganda , Central Region , Kampala
- Senior Ag IT & Security Officer ( Systems)
- Uganda , Central Region , Kampala
- Manager, Internal Audit
- Uganda , Central Region , Kampala
- Deputy Director General
- Uganda , Central Region , Kampala
- Manager, E-Services & Security
- Uganda , Central Region , Kampala
- Manager, Compliance & Prevention
- Uganda , Central Region , Kampala
- Senior Internal Auditor
- Uganda , Central Region , Kampala
- Director, Information & Communication Technology
- Uganda , Central Region , Kampala
- Manager, Compliance & Prevention
- Uganda , Central Region , Kampala
- Manager, International Relations
- Uganda , Central Region , Kampala
- IT Commissioner
- Uganda , Central Region , Kampala
- Compliance & Outreach Principal
- Uganda , Central Region , Kampala
- Commissioner
- Uganda , Central Region , Kampala
- Director, Monitoring & Analysis
- Uganda , Central Region , Kampala
- Director, Legal Corporate Services & International Relations
- Uganda , Central Region , Kampala
- Records Officer
- Uganda , Central Region , Kampala
- Procurement Officer
- Uganda , Central Region , Kampala
- Chauffeur and Executive Driver
- Uganda , Central Region , Kampala
- Compliance & Inspection Officer
- Uganda , Central Region , Kampala
- Director, Finance & Administration
- Uganda , Central Region , Kampala
- Senior Information Security Officer
- Uganda , Central Region , Kampala
- Deputy Executive Director
- Uganda , Central Region , Kampala
Former Employees at Financial Intelligence Authority
Explore people who held key positions, contributed to Financial Intelligence Authority's success, and advanced their careers.
Team Leader, Intellige... at Alliance Police Depart...
Worked as Senior Intelligence Analyst
at Financial Intelligence Authority (2021-2022)
Co-Founder & Chief Tec... at KAINOafrica
Worked as Cyber Security Officer
at Financial Intelligence Authority
Manager, Investigation... at Standard Bank Malawi
Worked as Senior Operations Analyst
at Financial Intelligence Authority (2022-2024)
Manager, Exchange of I... at Uganda Revenue Authori...
Worked as Supervisor, Tax Investigations
at Financial Intelligence Authority (2023-2024)
Head of ICT at Malawi University of B...
Worked as Director, ICT
at Financial Intelligence Authority (2016-2022)
Principal Investigatio... at African Parliamentaria...
Worked as Senior Legal Officer
at Financial Intelligence Authority (2015-2018)
Explore More
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Frequently Asked Questions Regarding Financial Intelligence Authority Employees
The Financial Intelligence Authority (FIA) Uganda serves as the national center for receiving, analyzing, and disseminating financial intelligence to competent authorities. It focuses on strengthening financial integrity and compliance by detecting and preventing financial crimes, including money laundering and terrorism financing. FIA collaborates... Read More
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