Eric Muthee Email & Phone Number

Kenya

Case Management and Investigation:Develop and maintain comprehensive work plans and schedules, ensuring efficient case management and meeting deadlines.Identify and prioritize cases for profiling based on specific criteria, contributing to strategic and targeted investigative efforts.Meticulously collect and collate evidence to establish the initial facts of each case, building a strong foundation for further investigation.Conduct thorough investigations, utilizing various techniques and adhering to established protocols, to uncover relevant information and identify potential culprits.Prepare comprehensive and well-written reports and letters, effectively communicating findings and recommendations to relevant stakeholders.Formulate and articulate clear and substantiated assessments, drawing conclusions based on evidence and contributing to informed decision-making.Proactively obtain third-party information as required by the investigation, ensuring a comprehensive understanding of the facts.Maintain meticulous and organized files and working papers throughout the investigation process, facilitating efficient case management and future reference.Compile and present relevant evidence in a clear and concise manner, ensuring a compelling case presentation.Collaboration and Reporting:Provide crucial support throughout the prosecution process, collaborating effectively with legal teams to ensure a strong case presentation and successful prosecution.Conduct professional and detailed statement recording, capturing accurate and reliable information from witnesses and individuals relevant to the investigation.Prepare comprehensive and informative investigation reports for review and escalation to the manager, ensuring timely communication and transparency.Strive for timely and accurate preparation and submission of all reports, demonstrating professionalism and commitment to deadlines.

Kenya

Responsibilities:Developed and implemented risk management strategies for enterprise, corporate governance, regulatory, operational, business continuity, information/security, technology, market, and credit risks.Secured company assets through physical security measures and ensured a safe operating environment for staff and clients.Implemented and enforced anti-fraud measures including policy creation, investigation of fraud and financial crimes, and staff training on fraud awareness.Collaborated with law enforcement and legal agencies on fraud and related matters.Maintained a liaison between the bank and external investigative/security agencies.Advised management on implementing bank security protocols.Represented the bank in fraud/security forums to share and understand emerging crime trends.Recovered fraud losses and pursued prosecution where applicable.Managed the fraud process from prevention and investigation to prosecution/disciplinary actions.Prepared and approved fraud reports for escalation and action.Monitored transactions for unusual and suspicious activity, reporting them to the MLRO (Money Laundering Reporting Officer).Implemented and enforced AML (Anti-Money Laundering), KYC (Know Your Customer), and CFT (Combating the Financing of Terrorism) policies within my area of responsibility.Performed fraud assessments to identify, analyze, and describe business threats.Developed policies, procedures, and systems for the department, including documenting and revising manuals to address fraud risks.Prepared and presented fraud reports to the Head of Risk.Maintained awareness of the latest developments in banking fraud/security to enhance departmental effectiveness.Ensured compliance with key fraud policies.Delivered training to staff on fraud awareness, whistle-blowing, and AML.

Nairobi County, Kenya

Responsibilities:Investigated serious crimes such as murders, manslaughters, and violent acts. This involved meticulous collection of evidence from crime scenes, conducting in-depth interviews with witnesses and suspects, and building strong cases for prosecution.Combatted drug trafficking through diligent investigation of drug possession and production. This entailed participating in undercover operations, maintaining discreet surveillance, and collaborating with international agencies to dismantle criminal networks.Played a crucial role in combating human trafficking by investigating and dismantling operations, protecting vulnerable individuals from exploitation.Uncovered and investigated financial crimes related to money laundering. This included tracing illicit funds and holding perpetrators accountable, ensuring financial integrity.Contributed to preventing and investigating terrorist activities through collaboration with other agencies, intelligence gathering, and proactive measures to safeguard national security.Investigated various financial crimes such as embezzlement, fraud, and forgery, protecting businesses and individuals from financial losses.Utilized technological expertise in digital forensics to investigate cybercrimes like online fraud, hacking, and identity theft.Contributed to maintaining law and order by assisting patrol officers, responding to emergencies, and upholding public safety within communities.Gathered and analyzed criminal intelligence by collaborating with diverse sources, identifying potential threats, and providing actionable information to prevent crime and apprehend criminals.Additionally, maintained criminal records, conducted forensic analysis, trained and mentored other investigators, and collaborated with international law enforcement agencies.

Bachelor Of Public Policy And Administration, Public Administration

Diploma Crime Management And Prevention, Sociology, Credit 1