Experience

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  National police services

  Feb 2014 - Sept 2015

  Police inspector

  Major duties included:Supervision of all staff at the and assigning all the serious fraud cases reported to the station to various concerned departments. Investigation of casesInvestigations of all serious and cases that were of interest and record statements of witnesses, compile investigation files, drafting of charges and preparing suspects for court.Compilation of inquiry filesI personally investigated complex cases and after gathering the necessary evidence forward the file to the Provincial CID officer for onward transmission to the A.GAssisting the prosecution/Giving evidence in courtI also adduce evidence in court and produce the exhibits. I prepare witnesses for pre-trials with court prosecutors, both in the High Court and Subordinate Courts.Collection of IntelligenceI used to gather information from informants and produce intelligence information that lead to carry out covert operations, searches for stolen goods, drugs or firearms and apprehension of suspects. Show less

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  Chase bank kenya ltd

  Sept 2015 - Mar 2019

  Assistant manager forensics and investigations

  o Fraud investigations, prevention and detection.o Preparation and presentation of investigation reports on all reported fraud cases.o Training staff on detection and prevention of frauds.o Recovery of funds lost through fraudo Implementation of fraud risk and forensic investigation policies.o Mitigating and closure of IT security and fraud related risks raised.o Obtaining intelligence reports from informants to be used in fraud prevention.o Preparation of witnesses, processing of evidence and attendance of court on behalf of the bank. Show less

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  Sidian bank

  Mar 2019 - Apr 2021

  Manager security and investigations

  Security and Fraud Investigations