Talk to sales Try for Free
John Paul Nyanginja, CFE (USA)

John Paul Nyanginja, CFE (USA)

Connect on deepenrich

Detective Investigator

Followers of John Paul Nyanginja, CFE (USA)1000 followers
location of John Paul Nyanginja, CFE (USA)Nairobi County, Kenya

Connect with John Paul Nyanginja, CFE (USA) to Send Message

Connect

Connect with John Paul Nyanginja, CFE (USA) to Send Message

Connect

  • Timeline

  • About me

    County Security Officer @ Kenya Power |Corporate Security|Security Management &Leadership|Health Safety Management|Fraud Investigations|Integrity .

  • Education

    • Association of Certified Fraud Examiners(ACFE)

      2018 - 2019
      Certificate Certified Fraud Examiner Distinction

      Activities and Societies: ✓Fraud Examination/Investigations ✓Financial Institution Fraud ✓Governance and Risk Compliance. ✓Money Laundering (AML) ✓Tax Fraud ✓Identity Fraud ✓Data Mining ✓Legal Elements of Fraud ✓Ethics ✓Fraud Prevention ✓Corporate Security ✓Digital Forensics/Electronic Evidence ✓Computer or Technology -Based Crime. ✓Bribery and Corruption

    • Basel Institute on Governance

      2020 - 2020
      Certificate Operational Analysis

    • United Nations Office On Drugs and Crime.

      2020 - 2020
      Certificate Financial Investigations

      I successfully completed UNODC learning program on Financial Investigations-Planning to Action .The certificate was signed by Michael Jaco van Dyk ,Head of Global Programme against money laundering, proceed of crime and the financing of Terrorism.(GPML)-I covered numerous sub topics which includes: Introduction to intelligence, Basic intelligence analysis, intelligence cycle, financial intelligence unit, application of intelligence, understanding money laundering, Techniques used in… Show more I successfully completed UNODC learning program on Financial Investigations-Planning to Action .The certificate was signed by Michael Jaco van Dyk ,Head of Global Programme against money laundering, proceed of crime and the financing of Terrorism.(GPML)-I covered numerous sub topics which includes: Introduction to intelligence, Basic intelligence analysis, intelligence cycle, financial intelligence unit, application of intelligence, understanding money laundering, Techniques used in Investigating drug organisations, understanding transnational organised crime, financial Investigations, evidence and drug organised crime,crime scene awareness,crime scene first responders, Investigating drug organised crime, questioning of persons, understanding controlled deliveries,risk management,risk assessment at seaports, Risk management at land controls, Risk assessment at airport and wildlife crime. Show less

    • Asset Recovery Inter-agency of South Africa

      2021 - 2021
      Associate of Arts - AA Anti-Money Laundering Excellent

    • EAST AFRICA INSTITUTE OF CERTIFIED STUDIES

      2016 - 2016
      Certificate Computer Software and Media Applications Distinction

      Activities and Societies: Concept of IT, Database Management Using Ms Access, Spread Sheet Using Ms Access, Information Management Using Ms Outlook, Software Installation/Installation, Typing Using Mavis Beacon, Internet communication/Browsing, Microsoft Windows, Computer Networking. -Word processing using Ms Word.-Database Management Using Ms Access.-Concept of IT-Information Management Using Ms Outlook-Software installation/Installation.Computer networking-Spreadsheet Using Ms Excel.-Microsoft windows.

    • Kenya Police Training Campus-Kiganjo

      2011 - 2012
      Basic Police Training Course Police Procedures/Police Law Distinction

      Activities and Societies: -Community Policing Committee, Tactical movement, Combat Skills - Passed police law examination:.Penal Code. Evidence Act. Criminal Procedure Code.. Local Acts.Police procedures.Drill.Police communication /Radio/Signal. Community Policing.Arm Handling.

    • Got Agulu Secondary School.

      2002 - 2005
      Certificate O LEVEL

      Kenya Certificate of Secondary Education.Ministry of Education.

    • Mount Kenya University - MKU

      2015 - 2018
      Bachelor of Criminology and Security Studies Social Sciences Second Class Upper Division

      Activities and Societies: -Intelligence Science, Communication Skills,Forensics Investigation, Forensic Accounting, Forensic Psychology, Critical Thinking and Logic, International Relationship, Computer Fraud and Misuse, Terrorism, Human Rights and Criminal Justice System, Globalization and Security, Diplomacy, Conflict Resolution and Peace Science,State Management and Administration, Organised Crimes, Humanitarian Interventions, Research Methodology,Crime Prevention. Second Class Upper Division Degree holder in Criminology and Security Studies.Specialized in the following:-Forensic investigations-Forensic Accounting-Forensic Psychology-Intelligence ScienceCriminal Investigation and Intelligence-Organised Crimes.-State Management and Administration-Computer Security, Fraud and Misuse.-Health and Safety Management.-Critical thinking and logic-Research Methodology-Crime Prevention-Security Management

    • University of Cape Town

      2021 - 2021
      Effective Asset Forfeiture: from Investigation to the final order. Criminal Justice and Corrections Distinction

  • Experience

    • National Police Service - Kenya

      Mar 2011 - now
      Detective Investigator

      📝-Investigating criminal report📝Swearing affidavits for custodial custody and bank accounts.📝Supporting prosecution in court and compiling investigation files.📝Giving evidence in court as the investigation officer.📝Identifying,interviewing witnesses and suspect in a matter.📝Handling out Anti-money laundering detection and control.📝Undertaking Forensic auditing and Investigations.📝Facilitating forensic reporting and preparation of witness report.📝Intelligence collection.📝Ensuring state laws and ordinance are followed and kept by the citizens.📝Ensures that the rights of arrested person's are adhered to as stipulated in the Kenyan constitution from the time of arrest to the time they are arraigned in the competent court of jurisdictions.📝Forensic investigations.📝Ensure that approved Standard Operating Procedures are implemented.📝Conduct standard anti-terrorist basic training along with education courses to achieve armed and un-armed combat skills.📝Creat and direct implementation of emergency plans and procedures to respond immediately to direct and indirect threats within the area of our jurisdiction.📝Conduct Security Risk Assessments to identify Security risks or vulnerabilities may affect the peace of our jurisdiction.📝Effective self management.📝Develop relationships with members of public through community policing to understand all potential Security risks which may cause harm to properties,life, performance reputation and continued country growth.📝Carry out all other lawful tasks as may be assigned in the course of duty in the area of responsibility.📚 Show less

    • Directorate of Criminal Investigations (DCI)

      May 2015 - now
      Fraud Investigator

    • Association of Certified Fraud Examiners (ACFE)

      Dec 2018 - now
      Fraud Investigator

      -Risk Assessment-Investigations-Law-Financial Transactions/Fraud Schemes-Fraud Prevention/Detterance.

    • Kenya Power

      May 2023 - now
      County Security & Investigations Officer

      -Overseeing implementation of security measures and regulations by employees and customers-Safeguarding security of Company assets against theft, pilferage, damage, misuse or sabotage;-Liaising with law enforcement agencies to ensure effective execution of security services;-Sensitizing internal and external customers on matters of general security, crime prevention and fraud control;-Supervising contracted and seconded security personnel to ensure value for money;-Undertaking security intelligence surveys and recommending necessary interventions;-Undertaking investigations of motor accidents involving Company vehicles and taking the necessary actions;-Evaluating changes to the security environment for impact and presenting findings to management;-Carrying out risk assessments and making recommendations to management;-Coordinating investigations on all acts of crime or any losses incurred against the Company and taking necessary action;-Implementing strategies on business continuity planning, privacy, loss prevention and fraud prevention;-Overseeing and coordinating security efforts across including information technology, human resources, communications and facilities management.-Conducting periodic physical security risk assessments and threat analysis which takes an in-depth look at the potential vulnerabilities to identify and reduce risks to KPLC facilities. This is a comprehensive assessment to support the company’s goals. Show less

  • Licenses & Certifications

    • The Advanced Financial Crimes Investigations Certification

      ARINSA(Asset Recovery lnter-Agency Network of South Africa
      Aug 2020

    • Financial Intelligence unit

      UNODC eLearning
      Jul 2020

    • Certified Fraud Examiner

      Association of Certified Fraud Examiners (ACFE)
      Feb 2019

    • Ethical Investigation Interviews 10 Things to Consider.

      SHRM
      Apr 2020
      View certificate certificate

    • Terrorist Financing

      Basel Institute on Governance
      Jun 2020

    • Financial Investigations in Wildlife and Forestry Crime

      Egmont Group of Financial Intelligence Units
      Dec 2020

    • Understanding Money Laundering

      UNODC eLearning
      Aug 2020

    • Professional Money Laundering

      Egmont Group of Financial Intelligence Units
      Jun 2021

    • Certificate in Risk Management

      ELC eLearning College
      Jun 2020

    • Introduction to Intelligence

      UNODC eLearning
      Jul 2020

  • Volunteer Experience

    • UN Volunteers

      Issued by UN Volunteers
      UN VolunteersAssociated with John Paul Nyanginja, CFE (USA)

    • Membership Associate

      Issued by Association of Certified Fraud Examiners (ACFE) Kenyan Chapter on Jan 2017
      Association of Certified Fraud Examiners (ACFE) Kenyan ChapterAssociated with John Paul Nyanginja, CFE (USA)

    • Branch Chairman

      Issued by Kenya Police Sacco on Apr 2013
      Kenya Police SaccoAssociated with John Paul Nyanginja, CFE (USA)