John Lesayon Lemerele
Nairobi
Summary
Highly accomplished professional with a distinguished career spanning the financial services industry. Expertise encompasses a wide range of disciplines, including leading and managing complex investigations within a Group Forensic Services department, specializing in financial fraud investigations, money laundering, fraud schemes, and internal/external misconduct. Proven track record in developing and implementing robust security frameworks, encompassing physical security, cybersecurity, and personnel safety. Has successfully led and managed occupational safety and health programs, ensuring a safe and healthy work environment by minimizing workplace hazards and conducting safety audits. Possess strong analytical and investigative skills, enabling to gathering, analyzing, and interpreting intelligence information to identify and mitigate threats, assess risks, and inform decision-making processes. Committed to ensuring compliance with relevant laws, regulations, and industry best practices related to security, fraud prevention, and anti-money laundering. Experience extends across diverse and challenging environments in East and Central Africa, including Kenya, South Sudan, Mozambique, Tanzania, Uganda, and the Democratic Republic of Congo. Results-oriented leader with strong communication and interpersonal skills, adept at building and maintaining effective relationships with stakeholder
Overview
2024
2024
years of professional experience
1
1
Certification
Work History
Manager, Investigations, Group Forensic Services
Stanbic Bank (Kenya and South Sudan)
06.2023 - 12.2023
- Led complex investigations into financial crimes, including fraud, money laundering, and corruption
- Analyzed large datasets to identify patterns and trends, leveraging advanced analytical tools
- Collaborated with law enforcement agencies and regulatory bodies to share intelligence and coordinate investigations
- Developed and implemented robust investigation procedures and best practices
- Provided expert testimony in legal proceedings and internal disciplinary hearings.
- Accomplished multiple tasks within established timeframes.
Head, Physical Security and Safety
Stanbic Bank (Kenya and South Sudan)
09.2017 - 05.2023
- Developed and implemented comprehensive security policies and procedures to protect personnel, assets, and information
- Managed a team of security professionals and oversaw security operations across multiple locations
- Conducted security risk assessments and developed mitigation strategies
- Managed crisis response and incident management procedures
- Collaborated with local law enforcement and emergency services.
- Managed an annual security budget , achieving significant cost reduction through renegotiating security contracts, optimizing resource allocation and implementing cost-saving technologies.
Various Interim Security Management Roles
Standard Bank Group
2014 - 2019
- Provided leadership and guidance to security teams during short term assignments in Mozambique (2018), Tanzania(2015), DR Congo (2019) and Uganda (2014)
- Implemented security best practices and ensured adherence to Group standards
- Conducted security audits and identified areas for improvement
- Managed security budgets and resources effectively.
Officer, Security
CFC Stanbic Bank, Kenya
01.2013 - 01.2015
- Reduced internal theft incidents by 90% within the assigned area.
- Conducted 4 quarterly security awareness training sessions with 100% staff participation.
- Improved cash handling procedures resulting in a 5% reduction in cash discrepancies.
Cash Center Security Team Leader
CFC Stanbic Bank, Kenya
11.2011 - 01.2013
Supervised cash center operations, ensuring adherence to security procedures
- Managed security personnel and conducted regular security drills
- Implemented security measures to protect cash and valuables.
- Re
Customer Service Officer
CFC Stanbic Bank, Kenya
01.2010 - 11.2011
- Provided excellent customer service and resolved customer inquiries
- Processed transactions accurately and efficiently
- Assisted clients.
Law Enforcement Officer
Office of the President, Kenya
04.2006 - 11.2009
- Law enforcement
- Intelligence analysis
- Prevention of crime
- Investigation of crime
- Protection services
Education
Bachelor of Security Management and Policing Studies -
Kenyatta University
Nairobi01.2018
Police Course -
Kiganjo Police College
Nyeri2007
Kenya Certificate of Secondary Education (KCSE) -
Siakago High School
Embu12.2002
Kenya Certificate of Primary Education (KCPE) -
S.K. M Primary School
Marsabit12.1997
Skills
- Investigations
- Security Management
- Risk Assessment
- Crisis Management
- Business Continuity
- Leadership
- Team Management
- Communication (English, Swahili)
- Stakeholder Management
- Analytical Skills
- Problem-Solving
- Decision-Making
- Negotiation
- Conflict Resolution
- IT Proficiency
- Data Analysis
Certification
- Certified Protection Professional (CPP) by American Society for Industrial Security (ASIS)
- Security Risk Management Professional (SRMP-C) by Disaster Ready
- Certificate in Leadership Coaching (MONASH South Africa)
- Certificate in Open-Source Intelligence from Basil Institute of Governance
Languages
English (advanced)
Swahili (advanced)
Hobbies and Interests
- Journaling
- Reading
- Taking long walks.
Volunteerwork
- Rotary International
- Kileleshwa Community Covenant Church
Affiliations
- Rotary International
- American Security Industrial Society (ASIS) International
Timeline
Manager, Investigations, Group Forensic Services
Stanbic Bank (Kenya and South Sudan)
06.2023 - 12.2023
Head, Physical Security and Safety
Stanbic Bank (Kenya and South Sudan)
09.2017 - 05.2023
Officer, Security
CFC Stanbic Bank, Kenya
01.2013 - 01.2015
Cash Center Security Team Leader
CFC Stanbic Bank, Kenya
11.2011 - 01.2013
Customer Service Officer
CFC Stanbic Bank, Kenya
01.2010 - 11.2011
Law Enforcement Officer
Office of the President, Kenya
04.2006 - 11.2009
- Certified Protection Professional (CPP) by American Society for Industrial Security (ASIS)
- Security Risk Management Professional (SRMP-C) by Disaster Ready
- Certificate in Leadership Coaching (MONASH South Africa)
- Certificate in Open-Source Intelligence from Basil Institute of Governance
Various Interim Security Management Roles
Standard Bank Group
2014 - 2019
Bachelor of Security Management and Policing Studies -
Kenyatta University
Police Course -
Kiganjo Police College
Kenya Certificate of Secondary Education (KCSE) -
Siakago High School
Kenya Certificate of Primary Education (KCPE) -
S.K. M Primary School
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