Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic

EMMANUEL KIPKURUI BETT

Undercover Investigetor
Nairobi,30

Summary

Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Astute INVESTIGATOR with data-driven and technology-focused approach. Communicates clearly with stakeholders and builds consensus around well-founded models. Talented in writing applications and reformulating models.


REFEREES


PAUL KORIR KIPKEMOI

INVSTIGATION MANAGER

NCBA BANK KENYA

0720271159


NOAH CHEPTUMO

HEAD SECURITY AND INVESTIGATION

NCBA BANK KENYA

0717444651


PETER OSANYO

SECURITY AND INVESTIGATION MANAGER

NCBA BANK KENYA

0726771274

Overview

1
1
year of professional experience
5
5
years of post-secondary education
4
4
Certificates

Work History

Data Scientist

NA
07.2023 - Current
  • Utilized advanced querying, visualization and analytics tools to analyze and process complex data sets.
  • Developed intricate algorithms based on deep-dive statistical analysis and predictive data modeling.

BANK INVESTIGATOR

NCBA BANK
NAIROBI, KENYA
06.2022 - 07.2023
  • Documented findings and prepared detailed reports.
  • Carefully documented statements, observations, and evidentiary materials.
  • Organized and executed undercover surveillance operations.
  • Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
  • Conducted impartial investigations into complaints by employees.
  • Prepared case reports from allegations, transcripts of interviews and physical evidence.
  • Presented information at professional forums, conferences and associations.
  • Collected information pertaining to criminal proceedings and performed investigations to resolve cases.

Education

Bachelor Of Science And/with Education Degree - MATHEMATIC/CHEMISTRT

EGERTON UNIVERSITY
NAKURU
08.2016 - 08.2021

CERTIFICATE - DATA SCIENCE

MORINGA SCHOOL
NAIROBI
07.2023 - Current

Skills

Intelligence gathering

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Accomplishments

  • Covered INVESTIGATIVE case pertaing FULIZA syndicate worth 450M at NCBA bank by completing the undercover,report compilation, presentation to Security and investigation team NCBA with accuracy and efficiency that lead to the arrest of 10 suspect charged in the court of law
  • Collaborated with team of SEVEN,NCBA bank SENIOR INVESTIGATORS in the ENDPOINT at execution of event based on the undercover report finding
  • Indentification of software programms used by the suspects to generate the electronic identification cards

Certification

MORINGA SCHOOL

Timeline

Data Scientist

NA
07.2023 - Current

CERTIFICATE - DATA SCIENCE

MORINGA SCHOOL
07.2023 - Current

MORINGA SCHOOL

06-2023

EGERTON UNIVERSITY

12-2022

BANK INVESTIGATOR

NCBA BANK
06.2022 - 07.2023

Bachelor Of Science And/with Education Degree - MATHEMATIC/CHEMISTRT

EGERTON UNIVERSITY
08.2016 - 08.2021

KCSE- [B] PLAIN

12-2014

KCPE -[B] PLAIN

12-2010
EMMANUEL KIPKURUI BETTUndercover Investigetor