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Meshack Mathembe

Meshack Mathembe

Compliance, Risk & Investigations Professional

Talent
Nairobi, Nairobi AreaMember since July 25, 2023
Regulatory ComplianceSecurity Management
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Regulatory ComplianceSecurity Management

About

Compliance and risk professional with 8+ years of experience across regulatory compliance, risk assessment, security management, and investigations in Kenya. Skilled in building and running compliance programs, leading internal investigations, delivering staff training, and liaising with regulators. Known for sound judgment, attention to detail, and consistent delivery under deadline pressure. Seeking a compliance, risk, or investigations role where this track record can add immediate value.

Experience

Compliance and Investigation Officer at School of Forensic Sciences Limited (2023-06 – 2024-04)

  • Spearheaded regulatory compliance initiatives, ensuring adherence to local and international standards
  • Conducted comprehensive risk assessments and developed mitigation strategies
  • Led internal investigations and collaborated with law enforcement when necessary
  • Implemented and managed whistleblower programs to promote transparency
  • Designed and delivered compliance training programs for staff at all levels
  • Liaised with regulatory authorities and represented the company in compliance matters

Compliance Officer at School of Forensic Sciences Limited (2021-12 – 2023-06)

  • Developed and maintained a compliance program aligned with industry best practices
  • Conducted regular internal control testing to identify and address vulnerabilities
  • Implemented a compliance-testing program to ensure ongoing adherence to policies and procedures
  • Built relationships with key stakeholders to strengthen a culture of compliance

Loss Prevention Coordinator at Omega Risk Management (2018-04 – 2020-06)

  • Managed daily reconciliations and monitored branch expenses to prevent financial discrepancies
  • Investigated security incidents and implemented preventive measures
  • Served as Health and Safety Champion, ensuring a safe working environment
  • Oversaw personnel management and client relations within the loss prevention department

Security Supervisor at Victory Security Consultants (2017-04 – 2017-06)

  • Led and mentored security teams, optimizing performance through scheduling and training
  • Conducted security inspections and CCTV monitoring to maintain a secure environment
  • Investigated incidents and produced detailed reports
  • Liaised with clients to ensure satisfaction with security services

Security Supervisor and Investigator at Boera Mains Security Limited (2016-02 – 2017-04)

  • Monitored and managed guard performance, conducting regular safety drills
  • Implemented and enforced security procedures and safety programs
  • Conducted thorough investigations into security incidents; interviewed witnesses and coordinated with law enforcement
  • Developed strategies for fraud detection and prevention

Freelance Academic Writer at Self-Employed (2024-04 – Present)

  • Produce high-quality academic papers, essays, research reports, and dissertations across various disciplines
  • Conduct in-depth research using academic databases and credible sources to support well-argued content
  • Ensure written work adheres to required citation styles (APA, MLA, Harvard, Chicago) while meeting strict deadlines

Education

Bachelor of Criminology in Criminology – Masinde Muliro University of Science and Technology (2012-02 – 2015-12)

Skills

ComplianceRisk & Investigations Professional

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