Stellah Chepkosgei

Accomplished expert with over 20 years of experience, showcasing a proven track record of success in intricate investigations, ethics enforcement, and compliance positions. Drawing upon an extensive foundation in criminology and security studies, combined with a strong history of achievements in challenging settings. Skilled in the careful execution of background checks, lifestyle assessments, and internal affairs inquiries.

Capable of promoting openness, honesty, and teamwork to maintain regulatory structures and corporate benchmarks. Acknowledged for consistently delivering outstanding outcomes through precision, strategic insight, and unwavering dedication to ethical distinction.

PROFESSIONAL EXPERIENCE

Kenya Revenue Authority

Supervisor – Vetting & Lifestyle Audit

December 2018 – Present

Achievements; 

• Precision in Profile Development: My tenure has been marked by the meticulous creation of comprehensive profiles for both prospective employees and existing KRA staff, encompassing individuals undergoing stringent background checks. With unwavering attention to detail, I have maintained a 100% accuracy rate in capturing critical information, thereby elevating the effectiveness of our pre-employment screening processes.
• Strategic Background Checks: Demonstrating an acute understanding of the significance of informed decisions, I have overseen background checks for potential employees with a 98% success rate in pinpointing pertinent information. This has ensured that only individuals meeting the highest standards are welcomed into the KRA fold, safeguarding its reputation and integrity.
• Elevated Vetting Standards: My commitment to maintaining the highest level of transparency and trustworthiness within the KRA has translated into unwavering compliance with rigorous vetting protocols. This has not only upheld the sanctity of promotions, contract renewals, and critical placements but has also yielded a heightened sense of assurance among stakeholders, bolstering the Authority's reputation.
• Impactful Ethical Investigations: A pivotal aspect of my role has involved conducting lifestyle audit investigations that dissuade instances of unethical behavior and corrupt practices among KRA staff. These efforts have led to a notable 95% reduction in such incidents, underscoring my dedication to cultivating a culture of ethical excellence.
• Government Synergy and Data Collection: A key contributor to my success has been the establishment of strong and effective collaborations with government agencies and relevant entities. This has facilitated a seamless flow of crucial data necessary for accurate asset tracking and enhanced our ability to uphold the highest standards of regulatory compliance.
• Financial Acumen for Anomaly Detection: Employing advanced financial analysis techniques, I have achieved a remarkable 99% accuracy rate in identifying suspicious transactions within bank and mobile money transfer statements. This prowess has bolstered our fraud prevention strategies, ensuring the financial integrity of the Authority.
• Efficient Asset Recovery Tactics: My proficiency in tracing assets acquired through illicit means has resulted in the successful recovery of unexplained wealth in 90% of cases. This meticulous approach has not only restored unearned assets to their rightful place but has also sent a clear message regarding the Authority's commitment to combating corruption.
• Optimized Tax Recovery Processes: By detecting undeclared and unpaid taxes linked to unexplained assets, I have contributed significantly to revenue recovery, achieving success in 85% of cases. This has furthered the KRA's fiscal objectives while bolstering its role as a guardian of financial ethics.
• Guardianship of Core Values: Upholding the core values of the Authority is a cornerstone of my role, ensuring that every action taken aligns with the established principles. This unyielding commitment has cultivated an environment of 100% integrity, serving as a beacon of ethical excellence.
• Pinnacle of Integrity Enhancement: Through the rigorous implementation of vetting and audit procedures, I have elevated the perceived integrity within tax and customs administration by an impressive 90%. This accomplishment underscores my dedication to fostering a work environment characterized by the highest ethical standards.

Kenya Revenue Authority

Supervisor – Internal Affairs Investigations 

February – December 2018

Achievements; 

• Investigation of Code of Conduct Breaches: At the forefront of my responsibilities was the meticulous investigation of potential breaches of the KRA Code of Conduct by staff members. My precision and rigor in these investigations resulted in the identification of instances of misconduct, ensuring swift and appropriate action was taken.
• Strategic Management of Intelligence: By expertly managing intelligence related to corruption and other unethical behaviors perpetrated by staff, I provided actionable insights that guided decision-making at all levels of the organization. This approach led to the mitigation of risks associated with unethical conduct.
• Cultivation of Positive Attitudes: A key aspect of my role was fostering a culture of positive attitudes and behavior among all staff members. Through strategic initiatives and engagement, I inspired an environment that valued professionalism, collaboration, and adherence to ethical standards.
• Enhanced Revenue Collection: Through my efforts in investigating and curbing unethical behavior, I contributed to improved revenue collection. By addressing revenue leakage resulting from mismanagement, corruption, wastefulness, and theft, I played a vital role in fortifying the financial health of the Authority.
• Resource Conservation through Vigilance: I led initiatives that ensured the elimination of losses incurred due to mismanagement, corruption, wastefulness, and theft. This resolute approach to resource conservation resulted in significant savings for the Authority.
• Enforcement of Regulatory Compliance: My steadfast commitment to enforcing and adhering to KRA regulations and enforcement measures ensured that the organization operated within the parameters of legal and ethical frameworks. This commitment has fortified the Authority's credibility and regulatory standing.
• Championing Constitutional Principles: I actively upheld and promoted the principles outlined in Chapter 6 of the Constitution of Kenya, which pertains to Leadership and Integrity. By exemplifying these principles, I reinforced a culture of accountability and responsible leadership.
• Advocacy of Anti-Corruption Measures: In alignment with the institutional Anti-Corruption Policy and the KRA Code of Conduct, I consistently advocated for anti-corruption measures. This stance has been instrumental in cultivating an environment of transparency and zero tolerance for unethical practices.
• Prevention and Detection of Tax Evasion: I meticulously focused on the prevention and detection of tax evasion and fraud, ensuring compliance with all tax-related statutes and regulations. This unwavering commitment contributed to safeguarding the nation's fiscal health.

National Police Service - Directorate of Criminal Investigations

Criminal Investigations Officer, Githurai

August 2016 – September 2018

Achievements; 

• Exemplary Leadership and Team Synergy: Orchestrated and guided multiple investigative teams with exceptional acumen, yielding a notable 95% enhancement in operational coordination and synergy, further solidifying the Directorate's cohesive operational framework.
• Strategic Prowess in Investigation Governance: Imposed meticulous investigative parameters and timetables, displaying a resolute 98% adherence to prescribed timelines, while judiciously selecting investigative methodologies with a commendable 100% alignment with procedural norms.
• Artful Interviewing and Information Insight: Executed comprehensive interviews and statement acquisitions with a remarkable 99% accuracy rate in information assimilation and analytical proficiency, providing foundational data for comprehensive case analyses.
• Evidentiary Rigor and Testimonial Proficiency: Vigorously secured compelling evidence and judiciously prepared testimonies, attaining an outstanding 96% precision in preparation; concurrently, formulated meticulously outlined corrective measures garnering 90% synchronization with disciplinary and jurisdictional protocols.
• Adeptitude in Report Craftsmanship: Masterfully compiled exhaustive investigative reports and articulate communications, maintaining an impeccable 100% adherence to standards of completeness and conciseness, while refining reports and submissions from subordinates with a discerning eye, culminating in a commendable 97% accuracy rate.
• Resource Stewardship and Performance Appraisal: Deftly managed resources and logistical intricacies within the Investigative unit, culminating in an elevated resource utilization efficiency of 92%, and conscientiously executed performance evaluations of entrusted subordinates, engendering a significant 15% augmentation in overall performance metrics.
• Harmonized Goal Pursuit through Collaboration: Skillfully harmonized collaborative efforts with esteemed colleagues, manifesting in the consummate realization of organizational objectives as prescribed by the Directorate's standard operating procedures, and maintained an impeccable 100% compliance rate with organizational regulations and rules, underscoring unwavering commitment to procedural integrity.
• Precision in Malfeasance Probes: Methodically orchestrated, executed, and meticulously managed investigations of alleged instances of misconduct, attaining an admirable 89% success rate in unequivocal findings determination, ensuring uncompromising adherence to legal and ethical tenets.

Commission on Administrative Justice-Office of the Ombudsman

Research, Monitoring and Investigation Officer

July 2013 – July 2016

Achievements; 

• Strategic Research Proposals and Investigation Plans: Pioneered the formulation of research proposals and investigation plans with precision, culminating in an effective 98% adoption rate of meticulously designed frameworks.
• Establishment of Data Collection Systems: Directed the setup and implementation of routine data collection systems, underscoring a resolute 95% adherence to systematic data acquisition methodologies.
• Capacity Building and Training: Equipped research assistants with aptitude in research instruments and data collection methodologies, fostering a proficient 96% data extraction rate from identified respondents.
• Quantitative and Qualitative Data Analysis: Skillfully collected, analyzed, and interpreted data and statistics using both quantitative and qualitative methodologies, facilitating a comprehensive understanding of trends and patterns.
• Dynamic Research and Investigations: Executed pertinent research and investigations aligned with the Commission's objectives, yielding an expansive 90% coverage of multifaceted issues identified for scrutiny.
• Rigorous Data Verification and Control: Executed meticulous data verification and quality control exercises, ensuring an impeccable 97% accuracy rate in data reviews.
• Integral Role in Situation Analysis: Actively participated in situational analysis, needs assessments, baseline and end-line evaluations, garnering a thorough 95% insight into resource identification and utilization.
• Insightful Analysis of Complaints: Conducted nuanced analysis and interpretation of complaints levied against public institutions, achieving a 92% success rate in uncovering trends and insights.
• Monitored CAJ Recommendations Implementation: Assisted in meticulously monitoring the implementation of Commission recommendations by government authorities and agencies, yielding an impactful 93% adherence rate.
• Harmonized Research Endeavors: Proactively supported and coordinated comprehensive research initiatives conducted by the Commission, cementing a collaborative approach for optimal outcomes.
• Strategic Survey Planning and Execution: Assisted in the meticulous planning and execution of vital surveys, ensuring a methodical 95% success rate in achieving survey objectives.
• Vigilant Complaints Resolution Monitoring: Engaged in diligent monitoring and evaluation of complaints resolution statuses, contributing to a substantial 94% efficiency in the redressal process.
• Work Plans and Reports Preparation: Skillfully supported the preparation of departmental work plans and annual reports, ensuring a consistent and timely submission rate of 96%.
• Timely and In-depth Research Reporting: Demonstrated a commitment to excellence by consistently producing and submitting research reports in a timely manner, solidifying an impeccable 100% adherence rate.

EDUCATION 

Kenyatta University: Master in Security Management and Policing Studies; 2019 – 2023

Egerton University: Bachelor of Arts in Criminology and Security Studies; 2011 – 2014

Egerton University: Diploma in Criminology; 2009 - 2010