Jaffer Rakki
Summary
A dedicated and performance driven security professional with experience in managing various aspects of security operations coupled with monitoring and facilitating security protocols and procedures. Highlights of my competences include; security management, security risk assessment, security intelligence and leadership. Among the roles I have handled include; facilitating security management in the commercial centers, ensuring that security duties are carried out effectively and that any incident is promptly reported and attended to, facilitating Incident management, conducting investigations into any incidents contravening security operation standards regulations, carrying out security risk analysis and facilitating security surveys. My aim therefore is to be able to assist in achieving organizational objectives by overseeing and enforcing all security measures involved.
Overview
14
14
years of professional experience
Work History
Consultant in Security, Risk, Compliance and Fraud Management
Sentec Limited
09.2021 - Current
- Developing policies as per the organizations requirements
- Risk management
- Advocacy for fair treatment
- Compiling statistical data
- Conducting surveys
- Conducting research interviews
- Formulating policy recommendations
- Writing research papers and articles
- Working with law enforcement and corrections personnel
- Studying criminal behavior
- Devising strategies to help reduce crime
- Compliance to Government laws
- Evaluated client needs and expectations, establishing clear goals for each consulting engagement.
- Liaised with customers, management, and sales team to better understand customer needs and recommend appropriate solutions.
- Collaborated with cross-functional teams to successfully deliver comprehensive solutions for clients.
- Managed client relationships through regular check-ins and updates on project progress.
Head of Security
Crown Healthcare (K) Ltd
03.2019 - 09.2021
- Maintaining case files electronically in the Case Management System (CMS) and in hard copy
- Participate in the preparation and representation of the Office of integrity and anti-corruption at the organizations hearings
- Conducting data-mining and analysis of the organization database and systems that may lead to investigations
- Providing leadership to staff in a group investigation and assist in evaluating work-load as well as taking responsibility for the outcomes of the team's investigations
- Participating in the conduct of sensitive and complex interviews and investigations
- Undertaking and managing investigations and delivering highest quality related investigative work product
- Conducting sensitive interviews and other investigative research activities
- Analyzing and prioritizing new allegations and whistle-blower information
- Controlling, tracking, and analyzing allegations, investigations and findings
- Conducting and assisting sensitive preliminary inquiries into allegations of fraud, corruption or staff misconduct as the needs of the organization requires
- Making decisions that are ethically based, transparent and taking into account due process
- Reviewing and editing outputs of investigations and quality controlling the substance and presentation of investigative findings
- Reviewing and analyzing allegations and whistle-blowing information to determine relevancy and reliability
- Preparing Management Implication Reports resulting from internal control weaknesses giving rise to the occurrence of an investigative event
- Providing statistical analyses of both on-going and completed investigations
Head of Security / LPG Procurement Manager Security Relations
Midland Energy Limited
09.2015 - 08.2017
- Monitoring the security operations for the organization
- Implementing security policies, regulations, rules, and norms and make sure that the environment in the organization is safe for employers, employees and visitors
- Delegation of tasks and duties to the security personnel
- Check and monitor the access control of the people who are visiting the company
- Keeping track of different events
- Implementing security protocols
- Creating emergency response procedures
- Conducting security evaluations
- Supervising security staff members
- Coordinated with other departments within the organization to develop integrated approaches towards mitigating risks across multiple areas.
- Spearheaded cybersecurity initiatives to protect sensitive company data from breaches or unauthorized access attempts.
- Oversaw safety of guests, employees and and assets by enforcing and regulating security policies and procedures and monitoring and maintaining security systems.
- Directed security services and safety functions to align key processes with goals and objectives of organization and regulatory compliance.
Head of Security / Tenders and Supplies Officer
Dakawou Transport Limited
07.2013 - 08.2015
- Investigate violations detected by fleet analysts or any other irregularities within the organization
- Provide on road escorts to company fleets as and when necessary
- Travel to branches for investigating complaints/violations
- Obtain facts concerning complaints/violation
- Interviews accused employee to obtain responses to accusations
- Records all interviews carried out
- Monitoring all the tracking systems
- Monitors and reports any abuse on vehicles and fuel consumption
- Writes report of findings from results of investigation and submits reports to General Manager for review
- Observe employees in performance of duties to evaluate and to detect inefficient work practices
- Explains laws concerning arrest and detention of employees, where applicable
- Demonstrates and explains methods of detecting and apprehending violators
- Conducts private investigation to obtain information concerning violations
- Prepares detailed reports concerning matters investigated
- Participate in surprise checks on drivers in the field to ensure the drivers remain alert and go about their duties in accordance with the company rules and policies
- Submitting regular reports including, road calls, break downs, accidents and performance
- Periodically make surprise checks on security at night to ensure that the security personnel stay alert at all times
- Identify security gaps and present proposals to covers for gaps identified
Programs Development Executive
Ethics & Integrity Institute
11.2012 - 07.2013
- Research of topics required to manage assignments for the purpose of developing new educational programs/services, ensuring compliance with regulatory requirements, securing general information and responding to requests
- Facilitation of meetings, workshops, seminars for the purposes of identifying issues, developing recommendations and supporting other staff
- Developing, in consultation with other key staff, comprehensive, continuing programs for research and development planning, evaluation and management reporting for the purposes of supporting the Institute's strategic plan and supporting activities
- Preparing a wide variety of often complex materials (e.g
- Communities s, funding requests, reports, analyses, procedures, etc.) for the purpose of documenting activities & issues, meeting compliance requirements, making presentations& providing supporting materials for requested actions
- Participation in a variety of cross-functional meetings (e.g
- Workshops, public agencies among others) for the purposes of conveying & gathering information regarding a wide variety of subjects required to carry out different responsibilities and supporting the strategic plan and other initiatives
- Marketing programs to private, public and the civil society
- Coordinating external training s through collaboration with organizations, universities, and relevant think tanks and academies
- Develop strategy for marketing through, targeting excellent customer service and optimizing cost of delivery
Research Assistant
Transparency International, Kenya
01.2011 - 12.2011
- Develop Research protocol
- Validate quality of data elements/data editing
- Evaluate consistency of data
- Develop research, questionnaire and tests
- Interviewing human subjects from various governmental, non-governmental and private institutions, on bribery
- Results recording and report writing on the findings
Intern
Kamiti Maximum Prison
05.2011 - 08.2011
- Keeping an account of prisoners and maintaining proper order
- Performing security checks and search procedures on prisoners and visitors
- Supervising visits and carrying out patrol duties
- Escorting prisoners on external visits to, for example, hospital
- Assisting in prisoner reviews
- Advising and counseling prisoners and making sure they have access to professional help if needed
- Dealing with incidents as the 'first on scene' and working as part of a team to resolve the issues
- Employing authorized physical control and restraint procedures where appropriate
- Being aware of prisoners' rights and dignity and their personal responsibility
- Providing appropriate care and support for vulnerable prisoners and those at risk of self-harm
- Promoting anti-bullying and suicide prevention policies
- Taking an active part in rehabilitation programs, including workshops
- Assessing and advising prisoners
- Developing relationships with other specialist staff, including health and social work professionals
- Preparing relevant reports and documentation for managers/quality checking purposes
- Maintaining and updating records and writing prisoner reports
Intern
Mumias Police Station
05.2010 - 08.2010
- Preventing crime by explaining and enforcing applicable state laws and ordinances; mediating disputes; patrolling assigned area; responding to notices of disturbances; conducting searches; observing suspicious activities; detaining suspects
- Apprehending suspects by responding to complaints and calls for help; observing violations; making arrests
- Conducting criminal investigations by gathering evidence; interviewing victims and witnesses; interrogating suspects
- Documenting observations and actions by radioing information; completing reports
- Reporting observations and actions by testifying in court
- Fulfilling court orders by serving warrants and commitments
- Maintaining safe traffic conditions by monitoring and directing traffic; enforcing laws and ordinances; investigating accidents; providing escort; reporting unsafe streets and facilities
- Minimizing personal injury by rescuing and reviving victims; radioing for medical assistance
- Maintaining operations by following department policies and procedures; recommending changes
- Maintains professional and technical knowledge by studying applicable state laws and ordinances; reviewing professional publications
- Contributing to team effort by accomplishing related results as needed
Education
BA - CRIMINOLOGY (SECURITY AND FORENSIC INVESTIGATION)
Masinde Muliro University of Science and Technology
01.2012
A LEVEL EXAM -
Tororo Progressive Academy
01.2007
KENYA CERTIFICATE OF SECONDARY EDUCATION -
St Peter's High School Mumias
01.2005
KENYA CERTIFICATE OF PRIMARY EDUCATION -
Booker Academy Primary School
01.2001
Skills
- Criminal Justice System Knowledge:
- Research and Analysis
- Problem-Solving:
- Critical Thinking:
- Ethical Decision-Making:
- Communication:
- Interpersonal Skills:
- Attention to Detail
- Time Management
- Adaptability
Languages
English
Kiswahili
Luo
Careermapping
Consultancy in Security, Risk, Compliance and Fraud Management, Sentec Limited, 09/01/21, Present, Paul Simiyu, +254725445459,
Head of Security, Crown Healthcare (K) Ltd, 03/01/19, 09/01/21, Juliet Mbuthia - +254 730 131 127
Head of Security / LPG Procurement Manager Security Relations,Midland Energy Limited, 09/01/15, 08/31/17, Agustus Kimondo - +254720805148
Head of Security / Tenders and Supplies Officer, Dakawou Transport Limited, 07/01/13, 08/30/15, KERAITA OBED
+254722 283 893
Programs Development Executive, Ethics & Integrity Institute, 11/01/12, 07/31/13, Research Assistant, Transparency International, Kenya, 01/01/11, 12/31/11 - Jackline Nyandeje, 0722 741 293,
Internexperience
- Intern, Kamiti Maximum Prison, 05/01/11, 08/31/11
- Intern, Mumias Police Station, 05/01/10, 08/31/10
Professionalassociation - Membership
Member - Masinde Muliro University Criminology Association
Cocurricularachievements
- Assistant class representative Criminology 08 class
- Secretary AIDS and Music club St. Peters High School
Emailaddresses
- Jafferakki@gmail.com
Personal Information
- Date of Birth: 12/14/87
- Marital Status: Married
References
- Juliet Mbuthia, Human Resource, Crown Health (K) Ltd, +254 730 131 127, juliet.mbuthia@crownhealthcare.com
- Keraita Obed, Finance and Administration Manager, Dakawou Transport Limited, 0733 283 893 / 0722 283 893, keraita@dakawou.com
- Jackline Nyandeje, Executive Director, Ethics and Integrity Institute, 0722 741 293, jacky@ethicsandintegrity.org
Hobbies and Interests
- Reading
- Environmental Conservation
- Outdoor activities such as playing Basketball
Training
- 2015, E Procurement, KPLC Head Quarters, NRB
- 2015, UNGM Training, UN Premises Gigiri NRB
- 2014, IFMIS Training, KICC Nairobi
- 2013, Banking Fraud, ISS Premises Lavington
Attributes
- Fast learner, able to understand new concepts
- Excellent analytical management and organizational skills
- Excellent leadership skills
- Strong communication skills written and verbal
- Team player with excellent interpersonal skills
- Can work under pressure with minimum supervision
- Excellent time management skills
Timeline
Consultant in Security, Risk, Compliance and Fraud Management
Sentec Limited
09.2021 - Current
Head of Security
Crown Healthcare (K) Ltd
03.2019 - 09.2021
Head of Security / LPG Procurement Manager Security Relations
Midland Energy Limited
09.2015 - 08.2017
Head of Security / Tenders and Supplies Officer
Dakawou Transport Limited
07.2013 - 08.2015
Programs Development Executive
Ethics & Integrity Institute
11.2012 - 07.2013
Intern
Kamiti Maximum Prison
05.2011 - 08.2011
Research Assistant
Transparency International, Kenya
01.2011 - 12.2011
Intern
Mumias Police Station
05.2010 - 08.2010
A LEVEL EXAM -
Tororo Progressive Academy
KENYA CERTIFICATE OF SECONDARY EDUCATION -
St Peter's High School Mumias
KENYA CERTIFICATE OF PRIMARY EDUCATION -
Booker Academy Primary School
BA - CRIMINOLOGY (SECURITY AND FORENSIC INVESTIGATION)
Masinde Muliro University of Science and Technology
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