Eugene Maundu
Fraud Investigations, Operations, Forensic Professional
Nairobi,Kenya
Summary
Am an Enthusiastic Fraud investigations and operations professional who is motivated to learn, grow and excel in the financial forensic investigations and operations industry. Am a versatile Operations Supervisor adept at taking on routine and complex business challenges with a resourceful and creative approach. Am recognized as a driven, dedicated and hardworking leader with a history of more than 3years of streamlining operations and increasing efficiency.
Overview
4
4
years of professional experience
8
8
years of post-secondary education
3
3
Certifications
1
1
Language
Work History
Assistant Verification Specialist
DARUBINI SCREENING INTERNATIONAL COMPANY.
Nairobi, Kenya
12.2021 - Current
- Performed investigative background checks for various companies requesting verification of information contained on prospective employees' resumes and job applications within strict deadlines.
- Validated authenticity of documents such as identification cards and passport cards.
- Processed education, employment, and reference background screenings on prospective employees with accuracy and confidentiality to gain insight into their credibility for their assigned roles.
- Conducted database searches on queries including criminal background checks, credit checks and professional licenses.
- Maintained databases of all candidates’ information to ensure that accurate data was present at all times for retrieval.
- Conducted due diligence on various companies as per clients’ requests.
- Prepared invoices and Credit notes.
- Checked all documentation for accuracy and validity on updated systems.
Depot Operations Officer
TWIGA FOODS LIMITED
Nairobi, Kenya
09.2019 - 11.2021
- Headed safety and loss prevention programs by guiding all depots' staff.
- Generated comprehensive reports documenting evidence of attempted theft and recovered merchandise.
- Aided internal investigations in compliance with company ethical standards and apprehension guidelines.
- Monitored Customer and Associate activities in the warehouse for potential theft of company assets
- Monitored store compliance with company policies and procedures relating to theft deterrence, safety, and operational controls, as assigned by supervisor
- Accurately and efficiently monitored receiving of 20 dispatch trucks with stocks per day, offloading and loading of products for last mile delivery and DMS entries to sales routes.
- Confirmed cycle times for 20 delivery trucks per day, checking volume of dispatched products against the ordered quantity and overseeing any risk which might cause the delay to the distribution team
- Ensured that all records at the warehouse including but not limited to stock count documents, handover documents, attendance records are accurately filled as per the defined timelines.
Warehouse Supervisor
TWIGA FOODS LIMITED
Nairobi, Kenya
08.2018 - 08.2019
- Coordinated offloading and storage of products as per the defined standards including accurately confirming offloaded products and signing of the delivery notes.
- Conducted daily planning for casual staff required at the warehouse based on the day’s activities and maintained the set labor costs and productivity levels.
- Verified that all dispatched products matched the orders placed and were dispatched to the correct depots/routes.
- Conducted stock counts accurately at the warehouse and accounted for any variances.
- Verified that all records at the warehouse including but not limited to stock count documents, handover documents, attendance records were accurately filled as per the set timelines.
- Abided by and enforced all set safety rules and guidelines, including but not limited to the daily safety toolkit routine prior to the beginning of every shift, and usage of PPE(as per the JSA-Job Safety Assessment)
- Oversaw inventory control levels, and verified storage and organization processes were upheld correctly.
- Coordinated storage of products as per the defined standards ensuring FIFO was adhered to.
- Ensured that all dispatched products matched the orders 100% and were dispatched to the correct depots or routes 100%.
High School Teacher
Friends Boys' School Kwanza
Kitale, Kenya
01.2017 - 08.2017
- Fostered positive and pleasant classroom culture while maintaining learning development goals.
- Evaluated students' academic and social growth, kept appropriate records, and prepared progress reports to gauge performance.
- Taught mathematical skills and principles to high school students using real-world, application-based examples to maximize learning opportunities.
- Disciplined students who engaged in cheating, plagiarism or other wrongdoing.
- Planned, developed, and executed lessons reflecting high school curriculum and Kenya's core educational standards.
- Created study guides, research materials, and syllabi for students.
- Prepared students for local and national skills competitions.
- Worked collaboratively with school administrators to implement intellectually challenging visual arts program that provided creative outlet for students.
- Kept abreast of technological advances in mathematics and adapted curriculum for individual, small group and remedial instruction to meet diverse needs of high school students.
Education
Bachelor of Science - Forensic Science
Kirinyaga University
Kirinyaga County 09.2017 - 12.2021
Kenya Certificate of Secondary Education -
St Anthony's Boys' High School
Kitale, Kenya 01.2013 - 11.2016
Skills
Proficiency in using Microsoft Office application, Warehouse management systems
Team player with ability to manage conflicting workloads, meet tight deadlines and work under pressure with high level of accuracy / integrity
Working knowledge of Warehouse Health, Safety and Quality management process
Skills in coordination of multiple investigations and delivery of planned outputs
Ability to coach staff in collection and handling facts and evidence
Strong business acumen and strategic thinking
Strong coordination, planning and leadership skills including ability to influence Senior Managers by consistent and clear communication
Background checks proficiency
Fraudulent activities investigations
Loss prevention assessment programs
Certification
Forensic Accounting and Fraud Examination, West Virginia University - No Expiry
Affiliations
Member of the American Society for Industrial Security, ASIS Kenya Chapter
Referees
Can be provided upon request
Timeline
Forensic Accounting and Fraud Examination, West Virginia University - No Expiry
05-2022
Finance and Accounting, International Business Management Institute - No Expiry
05-2022
Enterprise Risk Management, ASIS Kenya Chapter - No Expiry
05-2022
Assistant Verification Specialist
DARUBINI SCREENING INTERNATIONAL COMPANY.
12.2021 - Current
Depot Operations Officer
TWIGA FOODS LIMITED
09.2019 - 11.2021
Warehouse Supervisor
TWIGA FOODS LIMITED
08.2018 - 08.2019
Bachelor of Science - Forensic Science
Kirinyaga University
09.2017 - 12.2021
High School Teacher
Friends Boys' School Kwanza
01.2017 - 08.2017
Kenya Certificate of Secondary Education -
St Anthony's Boys' High School
01.2013 - 11.2016