Stephen Enebeli Annan (CFE, CA, EMBA, Bsc-1st Class)

Forensics at KPMG | Ethics Management | AI Ethicist + Responsible AI Advocate | Fraud Management | Anti-Corruption | Risk | Audit | Accounting

Accra, Greater Accra Region, Ghana

About

Stephen is a gentleman who believes in Integrity, Humility, Servant Leadership, Resilience, Hard work, Smart work, Excellence, Innovation and in partnership with God Almighty to impact generations. Stephen is focused on achievement of corporate and personal goals through team work, diligence and a consistent drive for excellence. Stephen is interested in Forensic Accounting, Ethics Management, Investigation and Fraud Examination. Stephen's research area is the study of Fraud and Corruption and how to mitigate its harm on businesses and individuals.

Experience

  • KPMG (4 yrs 10 mos)
    • Manager - Forensics
      Oct 2023 - Present · 2 yrs 10 mos

    • Assistant Manager - Forensics
      Oct 2022 - Sep 2023 · 1 yr

    • Senior Associate - Forensics
      Oct 2021 - Sep 2022 · 1 yr

  • Association of Certified Fraud Examiners (ACFE) (8 yrs 9 mos)
    • Authorised Trainer
      Feb 2019 - Present · 7 yrs 6 mos

    • Advisory Council Member
      Nov 2017 - Present · 8 yrs 9 mos

      A PRO BONO assignment; a channel to assist in reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. As an ACFE Advisory Council Member, I am partnering with the world's largest anti-fraud organization and the premier provider of anti-fraud training by sharing expertise on various anti-fraud efforts.

  • Global Goodwill Ambassador at Global Goodwill Ambassadors (GGA)
    Oct 2018 - Present · 7 yrs 10 mos

  • Baker Tilly (6 yrs 2 mos)
    • Audit Supervisor
      Jan 2020 - Sep 2021 · 1 yr 9 mos

    • Assurance Senior
      Jun 2017 - Jan 2020 · 2 yrs 8 mos

    • Senior Assurance Associate
      Mar 2016 - Jun 2017 · 1 yr 4 mos

  • Adjunct Lecturer at Pentecost University College, College of Foundation and Professional Studies (COFOPS)
    Jan 2018 - Jun 2019 · 1 yr 6 mos

    An Adjunct Lecturer in Financial Accounting (Paper 1.1), Financial Reporting (Paper 2.1) and Audit and Assurance (Paper 2.2) of the Institute of Chartered Accountants Ghana, (ICAG) Professional Examinations.