Tevin Warui Omondi
Nairobi
Summary
Cyber Security Analyst and Blockchain Investigations Specialist with experience in threat detection, incident analysis, and cryptocurrency fraud investigations. Founder of a community-driven non-profit focused on digital inclusion and social innovation. Skilled in project management, problem-solving, and team leadership, with a strong ability to manage multiple priorities, develop strategic initiatives, and deliver measurable impact. Known for adaptability, clear communication, and effective stakeholder engagement.
Overview
2
2
years of professional experience
4
4
Certifications
Work History
Blockchain Investigations Specialist
Self-Employed
Nairobi
11.2025 - Current
- Conducted cryptocurrency fraud investigations, including wallet tracing, transaction analysis, and illicit fund flow tracking.
- Used blockchain analytics techniques to identify scam patterns, mixers, chain-hopping, and high-risk wallets.
- Trained on Chainalysis investigation methodologies, including attribution, clustering, and evidence reporting.
- Supported compliance-focused investigations aligned with AML/CFT principles, and digital asset confiscation processes.
Cyber Security Analyst (SOC)
Self-Employed
Nairobi
10.2025 - Current
- Performed SOC Level 1 and 2 activities, including log analysis, alert triage, incident escalation, and threat detection.
- Hands-on experience with SIEM tools, MITRE ATT&CK mapping, phishing analysis, and endpoint security investigations.
- Completed advanced SOC training labs covering malware analysis, network traffic analysis, and incident response workflows via TryHackMe.
- Conducted threat hunting and security assessments in simulated enterprise environments.
Co-Founder
Uwezo Link Initiative
Nairobi
06.2025 - Current
- Founded and led a community-driven initiative focused on digital inclusion, innovation, and youth empowerment.
- Designed and implemented programs in technology training, social impact innovation, and community development.
- Oversaw partnerships, project strategy, proposal development, and digital infrastructure setup.
Innovation & Digital Economy Intern
Nairobi City County Government
Nairobi
01.2024 - 04.2024
- Supported ICT infrastructure operations, including network troubleshooting and VPN setup for staff.
- Assisted in smart city and digital economy initiatives through data entry, system testing, and service digitization support.
- Participated in proposal drafting, departmental meetings, and chatbot project discussions for citizen service access.
Education
Bachelor of Informatics - Informatics And Computer Science
Strathmore University
Nairobi, Kenya04.2026
High School Diploma -
Njiiri School
Nairobi,Kenya01-2022
Skills
- Blockchain analysis and cryptocurrency tracing
- Threat detection and incident response
- Security monitoring and SIEM analysis
- Digital forensics and fraud investigation
- Data analytics and pattern recognition
- Network traffic and malware analysis
- Incident reporting and technical documentation
- Stakeholder communication and briefings
Certification
CCNA: Introduction to Networks (ITN)
Projects
Client Compass (CRM web application)
- Contributed to the design and development of a customer relationship management platform to improve sales tracking, customer engagement, and operational efficiency
- Implemented intuitive UI components, optimized data handling, and supported system integration with backend databases
- Collaborated with cross-functional teams to translate business requirements into functional features, delivered on schedule
Uwezo Voucher System (Blockchain-based social impact project)
- Leading development of a blockchain-backed voucher system to address period poverty through transparent, traceable, donor-funded support
- Designed the system to enhance accountability, reduce misuse, and improve school attendance for girls in underserved communities
- Implemented under the Uwezo Link Initiative, with integration of digital identity, voucher tracking, and reporting mechanisms
SOC & Cybersecurity Analysis Projects (Hands-On Labs & Simulations)
- Conducted advanced SOC simulations involving SIEM log analysis, alert triage, and incident escalation
- Performed phishing analysis, malware behavior analysis, and threat mapping using MITRE ATT&CK
- Practiced threat hunting, network traffic analysis, and endpoint investigation in enterprise-like environments
Blockchain & Cryptocurrency Investigations Projects
- Performed wallet tracing and transaction flow analysis to identify fraudulent activity and illicit fund movement
- Analyzed chain hopping, mixers, and high-risk wallet behaviors using professional blockchain investigation methodologies
- Produced investigation reports aligned with compliance, AML, and digital asset seizure workflows
References
- Mr Bobby Berry, Director, Paradise Community Centre, Supervisor And Mentor, (079) 278-9312, paradisecommunitycentre@gmail.com, Nairobi
- Dr Lucky Kimani, Pediatrician, Kenyatta National Hospital, Mentor, (070) 129-2375, wairimukimani23@yahoo.com
Personal Information
Nationality: Kenyan
Timeline
Blockchain Investigations Specialist
Self-Employed
11.2025 - Current
Cyber Security Analyst (SOC)
Self-Employed
10.2025 - Current
Co-Founder
Uwezo Link Initiative
06.2025 - Current
Innovation & Digital Economy Intern
Nairobi City County Government
01.2024 - 04.2024
Bachelor of Informatics - Informatics And Computer Science
Strathmore University
High School Diploma -
Njiiri School