Moses Wachira
Security, Tax Fraud And Counter Financing Of Terrorism Investigator
Nairobi
Summary
Experienced team player leading team members on-time job completion. Assign tasks, train employees, provide feedback, mediate interpersonal conflicts and implement company procedures. Excellent communication and listening skills. Provide leadership and vision which drives teams to meet goals. Hard-working individual with exceptional experience leading teams, delivering results and exceeding expectations. Creative and motivated leader adept at utilizing exceptional design and planning strengths to accomplish complex projects. Skilled in teaching new concepts and best practice strategies. Quick-thinking supervisor recognized for success in guiding teams and boosting performance. Practical problem-solver with excellent issue and conflict resolution skills to drive team and organizational success. Highly effective and knowledgeable in process improvement and inventory control. Forward-thinking Operations Specialist bringing 19 years of expertise in Counter Terrorism investigations and Security expert for Government and Non Governmental Organization. Cultivates rapport with individuals to optimize project goals and output, resolve complex problems and deliver innovative improvement strategies. Proficient in Microsoft.
Overview
19
19
years of professional experience
6
6
years of post-secondary education
23
23
Certifications
Work History
Counter Terrorism Police Mentor and Adviser
African Union Mission in Somalia
04.2018 - 04.2019
- Enhanced local law enforcement capacity through targeted training programs
- Developed and implemented community engagement initiatives to counter radicalization
- Collaborated with AMISOM and Somali counterparts to plan joint anti-terrorism operations
- Contributed to intelligence-sharing efforts among AMISOM and Somali forces
- Advised on the establishment of specialized counter-terrorism units within Somali police
- Facilitated cross-border cooperation to tackle transnational terror threats
- Assisted in drafting legislation to strengthen Somalia's counter-terrorism framework
- Conducted threat assessments and provided actionable recommendations
- Supported investigations, leading to successful disruptions of terror cells
- Strengthened Somali police's technical capabilities in intelligence collection and analysis.
Supervisor Tax Fraud Investigator
Kenya revenue authority
02.2023 - Current
- Led successful prosecutions in high-profile tax fraud cases, recovering substantial revenue
- Streamlined case management, reducing investigation timelines by 20%
- Delivered effective training, enhancing team competence and productivity
- Fostered cross-departmental collaboration, improving intelligence sharing
- Conducted intricate financial analyses, revealing tax evasion patterns
- Dismantled smuggling rings through joint law enforcement operations
- Established global partnerships for coordinated cross-border investigations
- Introduced risk assessment frameworks, targeting high-risk entities
- Employed data-driven tactics, revealing complex tax evasion schemes
- Boosted morale through a rewarding performance program.
- Maintained compliance with company policies, objectives, and communication goals.
- Created successful work schedules for each team member to maintain deadlines and fully staff shifts.
- Mentored junior staff members in their career development, sharing knowledge from years of experience in the field.
- Collaborated with other departments to achieve organizational goals, fostering teamwork across various functions.
- Conducted prompt and thorough investigations on referred files.
- Identified potential risks by conducting thorough investigations and analyzing transaction patterns.
- Assisted in the recovery of stolen assets by working closely with financial institutions and law enforcement personnel.
- Served as a mentor to junior investigators, sharing knowledge and expertise while fostering a collaborative team environment.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Testified in court for both civil and criminal cases, answering questions honestly and respectfully.
- Collaborated with law enforcement agencies to resolve complex fraud cases, leading to successful prosecution of offenders.
- Conducted comprehensive training sessions for new employees, ensuring a strong understanding of anti-fraud processes and systems.
Counter Financing of Terrorism Investigator
Anti-Terrorism Police Unit
05.2019 - 12.2022
- Uncovered and disrupted financial networks supporting terrorism activities
- Traced and seized illicit funds, significantly impacting terror financing
- Collaborated with international agencies, sharing vital intelligence
- Developed advanced financial analysis techniques for identifying suspicious transactions
- Supported successful prosecutions in high-profile terrorism cases
- Conducted in-depth financial profiling of suspects, aiding investigations
- Analyzed cryptocurrency transactions, uncovering hidden funding sources
- Delivered expert testimony in court proceedings, contributing to convictions
- Established protocols for tracking cross-border money flows
- Enhanced public-private partnerships to combat terror financing.
Counter Terrorism Investigator
Anti-Terrorism Police Unit
04.2009 - 03.2018
- Led and executed successful counter-terrorism operations, dismantling active extremist cells
- Collected and analyzed critical intelligence, leading to pre-emptive strikes against impending attacks
- Collaborated with national and international agencies, enhancing information-sharing networks
- Conducted comprehensive investigations resulting in the arrest and prosecution of key terror suspects
- Utilized advanced forensic techniques to link suspects to terrorism-related activities
- Developed profiling methodologies for identifying potential radicalization indicators
- Managed complex informant networks, gathering actionable intelligence
- Created strategic partnerships with local communities to foster trust and cooperation.
General Duties Police officer
Kenya Police Service
09.2005 - 03.2009
- Successfully maintained law and order in challenging environments
- Conducted proactive community policing to build trust and prevent crime
- Responded swiftly to emergency situations, minimizing potential harm
- Skilfully diffused tense situations through effective communication
- Collaborated with local communities to address security concerns
- Enforced traffic regulations, enhancing road safety and reducing accidents
- Conducted thorough investigations leading to successful prosecutions
- Assisted in counter-terrorism operations, contributing to regional security
- Provided support during major events, ensuring smooth crowd management
- Developed effective rapport with colleagues, fostering teamwork.
Education
Bachelor of Arts - Criminology And Security Studies
Mount Kenya University
Nairobi, Kenya 04.2014 - 04.2017
No Degree - Forensic And Criminal Investigations
Kenya Institute of Studies in Criminal Justice
Nairobi , Kenya 04.2001 -
Associate of Arts - Customs Administration
Kenya School of Revenue Administration
Nairobi Kenya 04.2001 -
High School Diploma -
St Xavier's High School
Nakuru District, Kenya 04.2000 - 04.2003
Skills
Financial Analysis
Technical Expertise
Report Writing and Presentation
Strategic Leadership
Data Management and Analysis
ICT Competency
Counterterrorism Tactics
Training and Education
Criminal Analysis
Human Rights Awareness
Counter IED Strategies
Operations Management
Strategic Planning
Data Analytics
Training and mentoring
Priority management
Financial Management
Problem-Solving
Problem-solving abilities
Adaptability and Flexibility
Certification
Advanced Excel Course, Kenya School of Revenue Administration, 04/2023
References
- Esther Achar, Nutrition Officer, Family Health International, +254721524095, estherachar@gmail.com
- Alma Aloo Wanyama, Senior Technical Advisor, EU AML-CFT Escay Project, +254728781292, awanyama@amlcft-escay.eu
- June Moseti, Counter Terrorism Program Liaison Officer, British High Commission Kenya, +254723250621., junemoseti@gmail.com
- Vitalis Kibet, Officer Commanding Anti-Terrorism Police Nairobi, +254728339765, vitaliskimu@gmail.com
Languages
Swahili
Native language
English
Proficient
C2
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Personal Safety and Security
07-2024
MEAL Essential Course
06-2024
Communication and Negotiation Skill Training
04-2024
Safe Guarding Essentials Course
09-2023
Prevention of Sexual Exploitation and Abuse
09-2023
BSAFE certification
09-2023
Equality, Diversity and Inclusion
09-2023
Advanced Excel Course, Kenya School of Revenue Administration, 04/2023
04-2023
Supervisor Tax Fraud Investigator
Kenya revenue authority
02.2023 - Current
Sexual Exploitation, Abuse, and Harassment Course, 10/2022
10-2022
International Terrorism Financial Investigations Course, New Scotland Yard London, 06/2022
06-2022
Trainers of Trainers, Institute of Leadership and Management, 01/2022 - 02/2022
02-2022
Countering Financing of Terrorism and Anti-Money Laundering Course 1, 09/2021 - 10/2021
11-2021
Countering Financing of Terrorism and Anti-Money Laundering Course 2, 03/2021
03-2021
Enhancing Financial Investigations of Trafficking of Humans and Smuggling of Migrants, AML-THB, 01/2021
01-2021
Countering Financing of Terrorism and Anti-Money Laundering Course 3, 11/2021 - 12/2021
10-2020
Counter Terrorism Prevention Strategies in the Horn of Africa, International Peace Support Training Centre, 09/2019
09-2019
Counter Financing of Terrorism Investigator
Anti-Terrorism Police Unit
05.2019 - 12.2022
Armoured Vehicles Maintenance and Driving, African Union Mission Somalia, 04/2018 - 05/2018
04-2019
Human Rights and Sexual and Gender-Based Violence Course, African Union Mission Somalia, 05/2018 - 06/2018
06-2018
Counter Terrorism Police Mentor and Adviser
African Union Mission in Somalia
04.2018 - 04.2019
Weapon Technical Intelligence Training on Counter IED, ISSEE-Centre for Homeland Security, 11/2017 - 12/2017
12-2017
Basic Criminal Intelligence Trade Craft, Directorate of Criminal Investigations Academy, 04/2017
04-2017
Staff Officer Counter Improvised Explosive Devices, International Peace Support Training Centre, 11/2016
11-2016
Bachelor of Arts - Criminology And Security Studies
Mount Kenya University
04.2014 - 04.2017
Initial Counter Terrorism Induction, General Service Unit- Recce Company, 05/2010 - 06/2010
06-2010
Counter Terrorism Investigator
Anti-Terrorism Police Unit
04.2009 - 03.2018
Initial Police Training, Kenya Police College Main Campus, 12/2004 - 09/2009
09-2005
General Duties Police officer
Kenya Police Service
09.2005 - 03.2009
No Degree - Forensic And Criminal Investigations
Kenya Institute of Studies in Criminal Justice
04.2001 -
Associate of Arts - Customs Administration
Kenya School of Revenue Administration
04.2001 -
High School Diploma -
St Xavier's High School
04.2000 - 04.2003