Festo Baraka Owala Ogonga is a security professional with over 10 years of experience in risk management, compliance, investigations, and security operations management. He has a diploma in security management and higher diploma in security and disaster management. Currently he works as a Risk, Compliance and Security Officer for G4S Security Company in Western Kenya, where he has helped reduce cash losses by 80% and fraud by 90%. Previously he has held roles as Security Liaisons Officer and Assistant to the Contract Manager for G4S on various industrial sites.
Major Parveen Dahiya has over 16 years of experience in security and crisis management, risk assessment, and loss prevention. She is currently the Manager and Head of Security at HPCL - Mittal Energy Limited, where she oversees security operations, risk assessment, and implementation of business continuity plans. Previously she has held security roles at ICICI Lombard and started her own security consulting company. She has extensive experience in planning and executing security systems and emergency response plans for large industrial facilities.
Adeleye Odebunmi is a seasoned security consultant with over 6 years of experience in contract security and 2 years in security consultancy. He has expertise in loss prevention, risk management, investigations, and operational security. He currently serves as a managing consultant for Risk Hunters Limited in Lagos, where he develops business solutions and security programs for public sector clients.
Vikram Singh is a security manager with over 9 years of experience in security management. He currently works at Reliance Industries Ltd. and is responsible for leading day-to-day security operations and implementing safety procedures and control systems. Prior to his current role, he has held various security-related roles of increasing responsibility at RIL. He has expertise in security planning, crisis management, compliance, staff management, and government/police liaison. He holds certifications in security auditing, risk management, and information security management.
Frank C. Dupuy is a global loss prevention executive with over 20 years of experience managing security programs around the world. He has implemented strategies to improve risk management and loss prevention for companies in North America and Latin America. His areas of expertise include corporate security, employee protection, investigations, and strategic planning. He currently works as the President of Agincourt International Security Management, where he provides executive consulting services to multinational companies.
Frank C. Dupuy is a global loss prevention, investigations, and interrogations executive with experience leading teams in North America and Latin America. He has a background in the U.S. Army as an infantry soldier and received honors including the Combat Infantry Badge and Purple Heart. In his career, Dupuy has discovered millions in fraudulent activities, avoided potential losses for rig shutdowns, conducted risk assessments of oilfields, investigated senior management corruption, and developed corporate security and crisis management programs.
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Weston Sterling has over 12 years of experience in security management and leadership roles in healthcare facilities. He has expertise in standardizing security processes, staff training, and implementing new programs. As Interim Security Manager, he oversaw security operations at four healthcare facilities, ensuring regulatory compliance and collaborating with law enforcement on investigations. Sterling strives to create a proactive security culture through effective collaboration and continuous improvement of procedures.
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Janice Sarnowski has over 25 years of experience in financial services including risk management, security, fraud prevention, and compliance. She is currently the AVP of Security, Risk Management, and BSA Analyst at Georgetown Bank where she oversees the security, anti-money laundering, and risk programs. Previously, she was the VP of Security, Information Security, and Vendor Management at Radius Bank where she developed their information security and vendor management programs. She has extensive experience implementing security systems, fraud monitoring tools, and ensuring compliance with regulations.
Alaa Saad El Dine is a Lebanese safety manager with over 6 years of experience in occupational safety and health management. He has certifications in ISO 14001, ISO 18001, and ISO 9001. He received a BA in human resource management from the Middle East Canadian Academy of Technology in Lebanon. Currently, he works as the safety manager for Saudi Technical Limited in Riyadh, KSA, where he implements safety programs, conducts inspections and audits, investigates incidents, and ensures compliance with regulations. Previously, he served as the assistant safety manager for the same company.
Mark Williams has over 20 years of experience in safety management and supervision. He currently works as a Regional Safety Supervisor for Asplundh Tree Expert Co., where he oversees safety operations and ensures compliance with regulations. Williams mentors managers, conducts audits and investigations, and develops safety programs. Previously, he held supervisory roles where he managed budgets, bid work, and trained over 60 crews. Williams aims to improve safety, compliance, and productivity through leadership, training, and data-driven processes.
Alvin Clay has over 20 years of experience in operations management, fraud prevention, and investigations within the banking industry. He currently works as an Enhanced Due Diligence Investigator and Quality Assurance Manager at M&T Bank, where he is responsible for quality reviews, investigations, training, and ensuring regulatory compliance. Previously, he held senior management roles overseeing fraud prevention teams at HSBC and Capital One Banks. He has a Master's degree in Business Management and a Bachelor's degree in Business Administration.
Anthony Hutchings has over 13 years of experience in security roles, progressing from Security Officer to Area Manager. He currently works as a CCTV Controller for Carillion Cleaning & Security, where his duties include responding to alarms, liaising with various parties during incidents, and ensuring sites remain secure. Prior roles include Executive Officer at Jobcentreplus, Retail Control Room Manager, Retail Security Manager, Customer Service Manager, and Regional Investigator. He has strong communication, problem solving, and people management skills.
Capt. Sunil Paranjpe is seeking assignments in facility management, security, and client servicing. He has 15 years of experience in these areas from roles in the army and private sector. His experience includes managing security, housekeeping, transportation, maintenance, and vendor relationships for various organizations. He possesses skills in administration, facility management, security management, and personnel management.
Mr. Crowley teaches technology lab and welcomes the students. He introduces himself, sharing that he has 16 years of teaching experience and a background in elementary education. He has a dog named Sofie and his goals are to provide a supportive classroom where students will learn internet safety, keyboarding, research, and coding. The class rules include being respectful, responsible, organized, and treating equipment with care. Students should raise their hands and not eat or drink in the lab. The presentation outlines procedures for arriving to class, having good posture, leaving quietly, and following the internet use policy. Mr. Crowley hopes to have a great year with the students.
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GAP2 implemented 317 targeted projects in 72 partner municipalities selected from Municipal Action Plans (MAPs). The MAPs were three-year plans for municipal development priorities that emphasized citizen participation. Projects focused on areas like process re-engineering, customer service, economic development, and environmental protection. GAP2 trained municipal staff on project cycle management to develop skills for accessing EU funds. The projects aimed to improve service delivery and administrative efficiency in municipalities.
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Pratap Singh Rathore is seeking assignments to head security and administration for reputable organizations. He has over 9 years of experience in security system design, risk assessment, manpower management, event security, and policy documentation. Currently, he is the Assistant Manager of Administration and Security at Mahindra Vehicle Manufacturers Ltd., where he oversees security operations, project execution, and general administration. Previously, he held roles as Circle Security Officer at ADAG Reliance Communication Ltd., where he managed security, quality management, investigations, and training.
Weston Sterling has over 12 years of experience in security management and leadership roles in healthcare facilities. He has expertise in standardizing security processes, staff training, and implementing new programs. As Interim Security Manager, he oversaw security operations at four healthcare facilities, ensuring regulatory compliance and collaborating with law enforcement on investigations. Sterling strives to create a proactive security culture through effective collaboration and continuous improvement of procedures.
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Thomas Chiusano has over 20 years of experience in compliance roles, specializing in ensuring adherence to regulatory guidelines. He has led teams of up to 30 analysts and overseen the implementation of automation and technology to streamline compliance operations and reduce costs. Chiusano has worked at several large financial institutions, managing tasks like sanctions screening, account monitoring, and training personnel.
Davinder Khajuria has over 10 years of experience managing security, vigilance, loss prevention, HR, administration and public relations for Reliance Industries. He currently serves as the State Security Manager for Gujarat, Daman and Diu, overseeing security operations across various business divisions. He has extensive experience implementing security programs and standards, conducting security audits and risk assessments, and managing security personnel and budgets.
George Soto is a highly qualified global security professional with over 20 years of experience in corporate security, fraud investigations, and retail loss prevention. He currently serves as the Director of Corporate/Global Investigations and E-Commerce Fraud at Office Depot, where he oversees a team of 7 employees and a budget of multiple millions of dollars. Prior to this role, he held various investigative and loss prevention roles at companies such as Walgreens and Macy's. He has a bachelor's degree in mass communications and holds certifications as a Certified Fraud Examiner, Certified Forensic Interviewer, and Certified Financial Crimes Investigator.
Mohamed Abdelhalim is a lawyer and fraud analyst based in Dubai with over 8 years of experience. He has worked at ADIB Bank and Barclays Bank as a senior fraud analyst. He is currently a freelance lawyer handling legal documents, advising clients, and settling disputes. He has strong skills in communication, teamwork, customer service, and problem solving.
K Sivakumar has over 30 years of experience in security management, general administration, and loss prevention. He is currently the Head of Security and Loss Prevention at Max Hypermarkets in India, where he oversees security operations at 17 hypermarkets and supermarkets. Prior to this role, he held security and administrative positions at various retail stores and shopping malls in Chennai and Bangalore. He has expertise in security training, budgeting, emergency response, and liaising with local authorities.
Janice Sarnowski has over 25 years of experience in financial services including risk management, security, fraud prevention, and compliance. She is currently the AVP of Security, Risk Management, and BSA Analyst at Georgetown Bank where she oversees the security, anti-money laundering, and risk programs. Previously, she was the VP of Security, Information Security, and Vendor Management at Radius Bank where she developed their information security and vendor management programs. She has extensive experience implementing security systems, fraud monitoring tools, and ensuring compliance with regulations.
Alaa Saad El Dine is a Lebanese safety manager with over 6 years of experience in occupational safety and health management. He has certifications in ISO 14001, ISO 18001, and ISO 9001. He received a BA in human resource management from the Middle East Canadian Academy of Technology in Lebanon. Currently, he works as the safety manager for Saudi Technical Limited in Riyadh, KSA, where he implements safety programs, conducts inspections and audits, investigates incidents, and ensures compliance with regulations. Previously, he served as the assistant safety manager for the same company.
Mark Williams has over 20 years of experience in safety management and supervision. He currently works as a Regional Safety Supervisor for Asplundh Tree Expert Co., where he oversees safety operations and ensures compliance with regulations. Williams mentors managers, conducts audits and investigations, and develops safety programs. Previously, he held supervisory roles where he managed budgets, bid work, and trained over 60 crews. Williams aims to improve safety, compliance, and productivity through leadership, training, and data-driven processes.
Alvin Clay has over 20 years of experience in operations management, fraud prevention, and investigations within the banking industry. He currently works as an Enhanced Due Diligence Investigator and Quality Assurance Manager at M&T Bank, where he is responsible for quality reviews, investigations, training, and ensuring regulatory compliance. Previously, he held senior management roles overseeing fraud prevention teams at HSBC and Capital One Banks. He has a Master's degree in Business Management and a Bachelor's degree in Business Administration.
Anthony Hutchings has over 13 years of experience in security roles, progressing from Security Officer to Area Manager. He currently works as a CCTV Controller for Carillion Cleaning & Security, where his duties include responding to alarms, liaising with various parties during incidents, and ensuring sites remain secure. Prior roles include Executive Officer at Jobcentreplus, Retail Control Room Manager, Retail Security Manager, Customer Service Manager, and Regional Investigator. He has strong communication, problem solving, and people management skills.
Capt. Sunil Paranjpe is seeking assignments in facility management, security, and client servicing. He has 15 years of experience in these areas from roles in the army and private sector. His experience includes managing security, housekeeping, transportation, maintenance, and vendor relationships for various organizations. He possesses skills in administration, facility management, security management, and personnel management.
The document provides a summary of Rajesh Kumar Chaurasia's professional experience and qualifications. It details his over 8 years of experience in areas such as internal audit, fraud investigation, risk assessment, compliance, and anti-money laundering work for banks and insurance companies in India and Bahrain. His current role is as an Assistant Manager for internal audit, fraud investigation, and compliance at KPMG in Bahrain, where he conducts risk-based audits, compliance reviews, and fraud investigations.
Abraham Ayom has over 10 years of experience working in finance and operations roles for various international NGOs and UN agencies in South Sudan. He has a Bachelor's degree in business administration and is currently pursuing an MBA. Ayom is proficient in several accounting software programs and has skills in areas such as budgeting, financial reporting, grants management, procurement, and human resources. He is currently seeking new opportunities to apply his expertise in financial management and international development.
Abraham Ayom is seeking a position that utilizes his 7 years of experience working in finance and operations for international NGOs in South Sudan. He has a background in accounting, budgeting, grants management, and working with various donors including USAID, the Global Fund, and UN agencies. Ayom has a MBA and qualifications in accounting, business administration, and finance from universities in Uganda, UK, and Cyprus.
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Farzana Mohomed is seeking the position of Chief Compliance Officer. She has over 20 years of experience in regulatory compliance, with a focus on anti-corruption legislation. She has held compliance roles at IBM and Aveng, where she established and managed compliance programs. She also has experience conducting forensic investigations in South Africa and other African countries. Farzana has an extensive academic background and is an admitted attorney and certified fraud examiner.
Hani El Boushi is a security manager based in Doha, Qatar with over 10 years of experience. He oversees security operations for Qatar Gas, including over 200 guards. He is responsible for risk assessments, developing security policies and procedures, overseeing guard training, and investigating incidents. He has also managed security programs for oil and gas facilities, corporate offices, and residential developments in Qatar.
1. Festo Baraka Owala Ogonga
P.O Box 1701 – 40100 – Kisumu – 0724331798 – festusbaraka80@gmail.com
HUMAN RESOURCES / RECRUITMENT OFFICER
• Diploma in security management and Higher Diploma in security and Disaster
management: refined security cognitive awareness in-tandem to the modern dynamic
crimes in relations to physical, corporate and industrial security.
• Extensive background in security generalist affairs: this includes auditing on
operations processes, health and safety, branch asset audits; Claims and investigations;
Compliance and Monitoring on key performance indicators, vault checks, ATM bunker
checks, training records and vetting processes; Liaisons and intelligence gathering from
relevant sources, Security and Risk surveillance, and site surveys.
• Demonstrated success in Managing security and risk: with an average cash flow of
KSHS 550 million on a daily basis. Developing daily risk plans, inspection of
communication systems, surveillance systems and health and safety precautions and
equipments.
SECURITY SKILLS
 Application Security
 Governance, compliance and
Auditing
 Identity and access control
management
 Incident handling and analysis
 Intrusion detection and prevention
 Proficiency in the use of Microsoft
office suit
 Threat/Vulnerability assessment and
management
 Awareness and security trainings
 Leadership and management
 CCTV Management
 Investigations and law of evidence
applications
 Effective communication.
PROFESSIONAL EXPERIENCE
G4S SECURITY COMPANY – Western Region based at Kisumu main office.
Support the Cash Risk Operations Manager-Kenya, in delivery of systematic operational risk
frameworks to reduce the levels of risk and losses to the business.
Risk, Compliance and Security Officer, 2013 to Present
With the G4S Security Services as a Risk, Compliance and Security Officer, I am tasked in
deliverance of quality service to the company. This is a highly proactive and action oriented
with work being objective and performance measured. Working as a team with other managers
2. there is a measurable 80% reduction in cash loss through internal or external theft/attacks; have
managed to fully implement organizations policies and procedures in auditing, Claims and
investigations reducing ATM fraud by 90% within the region for the last three years, compliance
and monitoring, Liaisons, Security and estate risk, intelligence gathering among others within
the Western Region.
Key Results:
• Developed security risk control capabilities and proactively led security management by
continued education training and prevention initiatives that are risk based. This is to
ensure security services meet the business requirement, local legal regulations and
adhere to the organizations policies and procedures. Our vault has a capacity of over
1billion holding limit per day and this requires effective security management.
• Objectively investigates crimes, frauds and incidences and to coordinate with the head
of investigations G4S Kenya, company legal agents, and the government authorities on
the same. These involves collecting, collating and disseminating security
intelligence/threat assessment reports to the authorized management and enhance
timely response thus ensuring that the teams are updated on current security and safety
trends. It’s currently over two years since we had any loss in form of theft and or fraud.
• Participating in planning, developing and implementing programs such as emergency
response, crisis management, contingency planning and information protection from
espionage. With the involvement of the security team under my watch, we ensure
effective, efficient and focused delivery of security services through regular engagement
and performance review through Key Performance Indicators monitoring.
• Encouraged team work and cultivated the willingness to explore new ideas and acquire
new skills with enthusiasm for working in collaboration, cross functional teams. This is
through building and managing relationships with other likeminded stakeholders to
enable and enhance organizations intelligence, risk assessment and investigations
capability in respect to all security and safety threats to the business.
• Through effective investigations, lost company and customer assets/goods have been
recovered and culprits in three major cases have been arraigned in court and evidence
found corroborating prompting judgment.
G4S SECURITY COMPANY – Bamburi Cement Factory - Mombasa.
Security Liaisons Officer, 2010 to 2011
Worked closely and provided operational and administrative support to the Contract Manager.
3. Key Results;
• Planned the use of G4S workforce in the assignment taking into account the assignment
requirements and geography of the area (Bamburi premises). This involved a total
planning for 156 security officers/guards.
• Conducted security surveys taking note of the security loopholes and made the reports
to the Contract Manager for review and further action/implementation.
• Cultivated good relationship with the business customers within the assignment (client
liaison). This involved encouraging good rapport between the Bamburi staff and security
officers amidst being stringent with the security procedures and policies and as well not
harassment from either side.
• Visited incident scenes, investigated and compiled detailed reports ensuring that all were
under management attention through the contract manager and feedback initiated
appropriately. Evidential reports available to prove necessary disciplinary actions leading
to 80% reduction on internal theft and fraud involving senior management team.
• Access control-counterchecks and ensured that all necessary documents and records
were properly recorded and maintained on a daily basis and upheld strict movement of
items and goods in accordance with authorized papers e.g. genuine gate pass, genuine
stores transaction forms and delivery notes and proper filing for future reference.
• Ensured that the customer rules and regulations were implemented through proper
supervision of the same in the field and cultivated the G4S values to the entire workforce
to ensure professionalism.
G4S SECURITY COMPANY – Base Titanium Ltd – Kwale, Mombasa.
Provided support in the management of the contract and maintained operational standards by
implementing and maintaining the operational procedures.
Assistant to the Contract Manager – 2011 to 2013
Key Results;
4. • Planned the use of G4S workforce in the assignment taking into account the assignment
requirements and geography of the area (Base Titanium premises). This involved a total
planning for 120 security officers/guards.
• Provided summaries and reports on time enabling the contract manager to efficiently act
on the policies and procedures creations.
• Implemented and maintained sound human resources management and this enabled
teamwork among the staff.
• Enforced sound and auditable logistical control giving the company 15% increase in the
savings especially from operational and maintenance cost.
 Managed security applications including physical surveys, investigations, crime
preventions and making necessary proactive reports to enable timely prevention
measures.
EDUCATION CERTIFICATIONS
Kenya Institute of Security and Criminal Justice – Kisumu Campus
• Higher Diploma in Security and Disaster Management – (credits), 2015
• Diploma in Security Management – (credits), 2010
• Disaster Management - Certified
• Crime Scene Management - Certified
• Crime Prevention and Control - Certified
• Fire Prevention, Control and Safety – Certified
• CCTV Surveillance and installation - Certified
• Forensic Document and Handwriting Analysis - Certified
Egerton University in Collaboration to Kenya Institute of Security and Criminal Justice
• Certificate in Fraud detection and Investigation.
5. OF NOTE:
Professional Development:
• Plans underway for completion of B.A in security/criminology and conflict management.
Personal Attribute:
• Training, both structured and on-the-job, is readily available and I feel in control of my
own development. I can tap into a huge pool of knowledge and experience in the
security and safety industry within both the management team and staff. My job is all
about people and processes, being pro-active and responsive in equal measures,
managing expectations and building relationships with integrity and respect, in short -
being available to clients, staff and colleagues alike.
CORE VALUES
- Justice: My concise remain clear
that justice is the principle of moral
rightness and truth in action. Who is
an exception?
- Efficiency: My fundamental duty in
safeguarding lives and property, and
peaceful continuity of organization is
not to be compromised. I shall
always strive to create an
impression in my performance.
- Hard work: As a law enforcement
watchdog. I believe that I alone am
responsible for my own standard of
professional performance and will
take every reasonable opportunity to
enhance and improve my level of
knowledge and competence.
- Integrity: I recognize the barge of
my office as a symbol of public faith,
and I accept my duty as a pillar of
trust to remain to the true ethical
standards.
- Creativity: As an investigator, my
initiatives shall improve my
intelligence in day to day duties.
REFEREES:
DAVID WANJOHI
SECURITY MANAGER
WHITE RHINO HOTEL
NYERI
0722841350
BERNARD APIDI