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Inspectorate officer and actuarial-trained risk analyst specializing in investigations, risk control, and data-driven insights.
Experience
Inspectorate Officer
Inspectorate of Government
Jun 2024 - Present (1 year 5 months)
SACCO Assurance Assistant
National Insurance Corporation
Jun 2022 - Apr 2024 (1 year 10 months)
Aspiring litigation and intellectual property lawyer with strong drafting, research, and courtroom experience.
Experience
Legal Intern
Coveryou
Feb 2025 - May 2025 (3 months)
Judicial Intern
Dwarka Court
Aug 2024 - Aug 2024 (0 months)
Legislative Drafting Intern
Indian Institute of Legislative Drafting and Research
Jul 2024 - Jul 2024 (0 months)
GDCertified Fraud Examiner with expertise in forensic services and compliance.
Experience
Senior Consultant – Forensic Services
BDO Luxembourg
Aug 2024 - Present (1 year 3 months)
Assistant Consultant – Forensic Services
BDO Luxembourg
Apr 2023 - Aug 2024 (1 year 4 months)
Fraud Detection Agent
Etraveli Group
Jan 2022 - Mar 2023 (1 year 2 months)
Strategic Project Manager driving inclusive digital policy and evidence-based program delivery.
Experience
Project & Operations Consultant
Financial Sector Deepening Kenya
Sep 2024 - Sep 2025 (1 year)
Tech Policy and Partnerships Specialist
Centre for Intellectual Property and Information Technology
May 2022 - Apr 2025 (2 years 11 months)
Lawyer
Senior digital forensics and cybersecurity leader with 25+ years' investigative expertise.
Experience
Associate Vice President
National White Collar Crime Center
Feb 2023 - Present (2 years 9 months)
NCSpecialist Supervisor
National White Collar Crime Center
Mar 2021 - Feb 2023 (1 year 11 months)
NCHigh Tech Specialist
Recent criminal justice graduate seeking entry-level investigative role.
Experience
Key Holder
Boot Barn
Jun 2023 - Present (2 years 5 months)
Sales Associate
Boot Barn
Aug 2022 - Jun 2023 (10 months)
Information security and compliance analyst driving audit readiness and risk reduction.
Experience
Compliance Analyst
ClearSky Services
Jul 2024 - Present (1 year 4 months)
KPCybersecurity Services Associate
KPMG
Aug 2021 - Sep 2023 (2 years 1 month)
Data Analyst Intern
Revenue Management Solutions
Oct 2020 - Jul 2021 (9 months)
Registered nurse with public health MSc transitioning to clinical research roles.
Experience
Nurse — Geriatric Care
Geriatric Center
Head Nurse
Geriatric Center
General Nurse
JCDetail-oriented professional skilled in patient coordination and legal documentation.
Experience
Access Center Associate I & II
Penn Medicine
Jul 2023 - Present (2 years 4 months)
Paralegal
Chipperson Law Group
Mar 2023 - Present (2 years 8 months)
Receptionist
Results-driven medical information specialist focused on pharmacovigilance and patient outcomes.
Experience
Medical Liaison Officer
Ranbaxy Ltd
May 2022 - May 2025 (3 years)
Medical Information Specialist
Boche Pharm Limited
Jun 2020 - May 2022 (1 year 11 months)
Biomedical science communicator experienced in literature review, publication management, and research support.
Experience
Communications Manager
Christ Covenant Church
Oct 2022 - Present (3 years 1 month)
UMResearch Associate
University of Colorado Anschutz School of Medicine
Nov 2021 - Oct 2022 (11 months)
BGDual-board certified PMHNP and FNP delivering evidence-based, patient-centered psychiatric care.
Experience
Psychiatric Nurse Practitioner
Legion Psychiatry
Oct 2023 - Present (2 years 1 month)
Psychiatric Nurse Practitioner
Minded Incorporated
Sep 2021 - Aug 2023 (1 year 11 months)
I am an investigative compliance professional safeguarding public funds and regulatory integrity.
Experience
Election Claims Analyst
Ministry of Housing, Communities and Local Government
Feb 2025 - Present (9 months)
Research Assistant
University of Hertfordshire
Jun 2024 - Present (1 year 5 months)
Clinical Psychologist specializing in trauma-informed adult and paediatric care.
Experience
Clinical Psychologist
NHS Highland
Jun 2024 - Present (1 year 5 months)
AHClinical Psychologist
Addenbrookes Hospital
Oct 2023 - Jun 2024 (8 months)
UATrainee Clinical Psychologist
Experienced CEO and investigator with a focus on cybersecurity.
Experience
CEO and Founder
SPeye Investigations
Nov 2022 - Present (3 years)
Chief Private and Cyber Investigator
Rondesse
Jun 2023 - Present (2 years 5 months)
Director of Investigations
Alias Intelligence
Experienced eDiscovery analyst with a passion for data automation.
Experience
CRM Support Data Analyst
Fortuna Pix
Nov 2023 - Present (2 years)
Sr. E-discovery Analyst-1
Consilio
Jun 2016 - Present (9 years 5 months)
Experienced content moderator specializing in platform safety, creator partnerships, and community compliance.
Experience
Content Moderator
Freelance
Jan 2022 - Jan 2025 (3 years)
Creator Partnership
Helo App by Bytedance
Jan 2021 - Present (4 years 10 months)
MWProven anti-money laundering investigator dedicated to risk management.
Experience
AML Investigator
MBO Partners
Nov 2023 - Jun 2025 (1 year 7 months)
AML KYC/EDD Maker Support
MBO Partners
Feb 2023 - Jun 2023 (4 months)
AML Investigator
MBO Partners
Feb 2022 - Dec 2022 (10 months)
NASM-certified personal trainer and nutritionist focused on evidence-based fitness and sustainable results.
Experience
Call Center Scheduler
Clinical Scheduling Desk
Sales Executive
Boba Shake Time
Postgraduate medical statistician specializing in biomedical data analysis and meta-analysis.
Experience
Biostatistics Intern
ICAR - National Institute of Veterinary Epidemiology and Dis
Feb 2025 - Jun 2025 (4 months)
Legal Intern
Chamber of Mr. Deepak Jindal
Aug 2023 - Aug 2023 (0 months)
Legal Content Intern
Lex Ray Legal
Dec 2022 - Dec 2022 (0 months)
Karanja Njenga and Co Advocates
Jan 2021 - Apr 2022 (1 year 3 months)
Partnerships and Fundraising Lead
Kent Africa Summit
Sep 2018 - Mar 2019 (6 months)
National White Collar Crime Center
Mar 2020 - Mar 2021 (1 year)
Supervisory Special Agent/Team Leader
Wyoming Division of Criminal Investigation
Jan 2011 - Jan 2019 (8 years)
Special Agent
Wyoming Division of Criminal Investigation
Jan 2002 - Jan 2011 (9 years)
University Hospital Center “Mother Teresa” (QSUT)
Abore Velez
Jan 2023 - Present (2 years 10 months)
Ballistics Intern
Delaware County Courthouse
Aug 2021 - Present (4 years 3 months)
Medical Scribe
Scribe America
Apr 2019 - Sep 2021 (2 years 5 months)
PMHNP-BC
The Center for Healthcare Services
Jan 2020 - Jul 2021 (1 year 6 months)
Family Nurse Practitioner
Locum Tenens Managed Staffing
Jul 2018 - Jun 2019 (11 months)
Family Nurse Practitioner
Montgomery County Sheriff
Aug 2018 - Dec 2018 (4 months)
Deputy Director, Financial Crime
National Accountability Bureau
Mar 2017 - Aug 2023 (6 years 5 months)
Assistant Director, Financial Crime
National Accountability Bureau
Mar 2013 - Feb 2017 (3 years 11 months)
University of East Anglia
Sep 2020 - Sep 2023 (3 years)
ETAssistant Psychologist
East London NHS Foundation Trust
Aug 2018 - Apr 2021 (2 years 8 months)
Assistant Psychologist
Luton CAMHS
Apr 2020 - Aug 2020 (4 months)
May 2021 - Oct 2022 (1 year 5 months)
Quality Control Specialist and Investigations Analyst
Vcheck Global LLC
Jan 2019 - Feb 2021 (2 years 1 month)
Investigator and Paralegal Specialist
Department of Justice (USAO)
Apr 2017 - Jan 2019 (1 year 9 months)
AML Analyst
Aston Carter
Feb 2021 - Feb 2022 (1 year)
AML Investigator
CIBC
Sep 2019 - Oct 2020 (1 year 1 month)
