Open to opportunities

Gichuki Nderitu

@gichukinderitu

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Results-driven Security and Safety Specialist with fraud detection expertise.

Kenya

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What I'm looking for

I am seeking a dynamic role that enhances security and contributes to organizational success, where I can leverage my expertise in fraud detection and risk management.

I am a results-driven professional specializing in security and safety, with a strong background in KYC/B Verification and Criminology. My expertise lies in fraud detection, investigations, risk assessment, and security operations. I have a proven track record of conducting thorough Know Your Customer (KYC) and Business (KYB) verifications to ensure regulatory compliance, while implementing proactive risk mitigation strategies.

Throughout my career, I have demonstrated keen attention to detail and high ethical standards, thriving in fast-paced environments. I am adept at analyzing complex data to identify threats and utilizing verification tools to cross-check information for compliance. My collaborative approach has allowed me to enhance verification workflows and optimize processes, contributing to organizational success.

Experience

Work history, roles, and key accomplishments

Current

KYC/B Verification Specialist

Current

Prembly

Oct 2023 - Present (1 year 8 months)

Results-driven professional specializing in KYC and KYB verifications to ensure regulatory compliance. Skilled in analyzing complex data, identifying threats, and implementing proactive risk mitigation strategies. Collaborates with internal teams to enhance verification workflows and maintains accurate records of verification activities.

KYC Fraud Detection Risk Assessment Security Operations Data Analysis Compliance Team Collaboration

Investigations Trainee

Directorate of Criminal Investigations

May 2021 - Jan 2022 (8 months)

Participated in investigations of fraudulent activities, collaborating with law enforcement to gather evidence and compile reports. Developed skills in surveillance, undercover operations, and maintaining crime scene integrity.

Investigation Skills Team Collaboration Fraud Prevention Communication Skills Crime Scene Management

Education

Degrees, certifications, and relevant coursework

Karatina University

Bachelor of Arts, Criminology

2018 - 2022

Grade: Second Class Honors, Upper

Studied Criminology, Criminal Justice, and Public Safety, focusing on the principles of crime prevention, investigation techniques, and public safety measures. Graduated with Second Class Honors, Upper Division.

Karatina University

Diploma in Criminology, Criminology

2016 - 2018

Grade: Distinction

Completed a Diploma in Criminology with Distinction, gaining foundational knowledge in criminal behavior, law enforcement, and investigative practices.