Summary
Overview
Work History
Education
Skills
Languages
Computingskills
Tel
Awards
References
Training
Personal Information
Certification
Timeline
Generic
Judith Nandako Kimungui

Judith Nandako Kimungui

Nairobi

Summary

To be the lead counsel in security management, Combating Financial Crime, Anti-Money Laundering, Fraud & Investigations.

Demonstrates strong analytical, communication, and teamwork skills, with proven ability to quickly adapt to new environments. Eager to contribute to team success and further develop professional skills. Brings positive attitude and commitment to continuous learning and growth.

Over 20 years' active duty policing experience, including providing exceptional security monitoring, investigating local & transnational organized criminal cases like inquests, human & drug trafficking, Money Laundering, murders, manslaughter, robbery with violence amongst others. Demonstrated experience in enforcement of law and order, drafting of charges, management of exhibits high profiles cases, VIPs & event Security Planning and Preparedness, conflict resolution and incident command. Experienced in networking for intelligence gathering, communication and networking at different stakeholder levels. This includes but not limited to stakeholder mapping, strategic coordination and managing stakeholder dynamics. Possess excellent multi-tasking skills, strong communication skills, presentation skills and strong inter-personal skills as well as a great team player. Excellent interpersonal, oral, presentation, written communication and reporting skills. Team player, also works well independently, excellent problem solving and analytical skills. Proven excellent ability to prioritize and organize work, mentor, coach, and manage teams.

Possesses versatile skills in project management, problem-solving, and collaboration. Brings fresh perspective and strong commitment to quality and success. Recognized for adaptability and proactive approach in delivering effective solutions.

Overview

23
23
years of professional experience
1
1
Certification

Work History

Corporal

National Police Service
01.2017 - Current
  • Surveillance and investigations on Human & drug trafficking offences
  • Collection of intelligence and reporting
  • Tracking, tracing and seizing accounts of money launders
  • Apprehension of traffickers and rescuing of victims of human trafficking
  • Preparing charges and taking of traffickers to court for prosecutions
  • Repatriation of human trafficking victims
  • Seizing equipment used in minting fake currencies
  • Liaising with relevant departments, units and international bodies concerned with transnational organized crimes and providing solutions on how to curb/reduce such offences

Corporal

National Police Service
01.2015 - 12.2016
  • Performing Criminal Intelligence and information collection duties
  • Carrying out criminal investigation duties
  • Surveillance Duties
  • Generating Intelligence briefs and reports to the authority

Corporal

National Police Service
01.2011 - 12.2015
  • Performing Criminal Intelligence and information collection duties
  • Carrying out criminal investigation duties
  • Surveillance Duties
  • Generating Intelligence briefs and reports to the authority

Constable

Kenya Police Service
06.2002 - 12.2011
  • Maintenance and Enforcement of law and order
  • Carrying out crime branch investigation duties
  • Apprehension of offenders
  • Protection of life and properties

Education

Bachelor of Arts - Security & Criminology

MOUNT KENYA UNIVERSITY
12-2021

Kenya Certificate of Secondary Education - KCSE

MOI GIRLS KAMUSINGA
Kimilili, Bungoma County, Kenya
12-2000

Kenya Certificate of Primary Education - KCPE

MWIBA PRIMARY SCHOOL
12-1996

Skills

  • Over 20 years' active duty policing experience
  • Exceptional security monitoring and investigation skills
  • Demonstrated experience in enforcement of law and order
  • Excellent multi-tasking, communication, and presentation skills
  • Strong interpersonal skills and team player
  • Good interpersonal and communication skills
  • Highly dependable in execution of duties
  • Effective planning, organizing and problem-solving skills
  • Strong interviewing, negotiating and presentation skills
  • Strong management and administrative skills

Languages

  • English
  • Kiswahili

Computingskills

Proficient in Microsoft Office Suite.

Tel

+254710477166

Awards

Community Human Rights Award

References

  • Benard Chepkwony, SSP-DCI, +254 722 780 162
  • Mary Ayimba, CPL-DCI, +254 721 812 478
  • Moses Ouma, CPL-DCI, +254 723 708 941

Training

  • 02/19, Open-Source Intelligence Course
  • 10/17, Financial Crime Investigations Course (CFT/AML)
  • 10/10, Kenya Advanced Investigator Course
  • 10/02, Corporal Commander's Course
  • 01/08, First Aid Course
  • 01/08, Police Basic Training Course

Personal Information

  • Citizenship: Kenyan
  • Gender: Female
  • Marital Status: Married

Certification

  • Open source intelligence course: Cloud break analysis ,2019,February.
  • Financial crime investigation(CFT/AML): Economic crime academy, 2018,January.
  • Kenya advanced investigator: International Development college of policing, 2017October
  • corporal commanders: Kenya police college, 2011.march
  • Basic crime investigations: Kenya police college, 2011, october.
  • First Aid: St Johns Ambulance, 2008, February.
  • Police Basic Training: Kenya police-Kiganjo, 2002, October.

Timeline

Corporal

National Police Service
01.2017 - Current

Corporal

National Police Service
01.2015 - 12.2016

Corporal

National Police Service
01.2011 - 12.2015

Constable

Kenya Police Service
06.2002 - 12.2011
  • Open source intelligence course: Cloud break analysis ,2019,February.
  • Financial crime investigation(CFT/AML): Economic crime academy, 2018,January.
  • Kenya advanced investigator: International Development college of policing, 2017October
  • corporal commanders: Kenya police college, 2011.march
  • Basic crime investigations: Kenya police college, 2011, october.
  • First Aid: St Johns Ambulance, 2008, February.
  • Police Basic Training: Kenya police-Kiganjo, 2002, October.

Bachelor of Arts - Security & Criminology

MOUNT KENYA UNIVERSITY

Kenya Certificate of Secondary Education - KCSE

MOI GIRLS KAMUSINGA

Kenya Certificate of Primary Education - KCPE

MWIBA PRIMARY SCHOOL
Judith Nandako Kimungui