Experience & Activities

Klaus Koby Torwoe is a Digital Finance and Fraud Risk Assessment Consultant for Dataking Consulting. He currently works as a Management Control Auditor for an international not-for-profit institution within the West Africa sub-region. He has over ten years of experience in the financial service industry in operations, business development, and product development. Klaus holds MBA in Finance, a Certificate in Entrepreneurship, Postgraduate Diploma in Management. He is an Associate member of the Association of Certified Fraud Examiners (ACFE), Institute of Internal Auditors (IIA), Global Digital Finance, Certified Digital Finance Practitioners, Ghana, and other professional bodies. His research interest covers using digital finance as a means to fund start-ups, financial inclusion for the unbanked category, internal controls, fraud risk assessment, and prevention.