Clemence Mashawi
Senior Loss Control Officer (Forensic Services)
I am looking for a loss control management opportunity so as to develop professionally applying my vast experience to a more challenging position.
Work Experience
- 2018 - dateTelOne Pvt LtdSenior Loss Control Officer (Forensic Services) Fraud Investigations and Loss Prevention
Security Risk assessment
Asset movement control
CCTV systems management
Supervision of outsourced Security
Setting Standard operating procedure to curb revenue loses
Identify and assess system and internal control
Planning and Managing Security Deployments
- 1998 - 2018Zimbabwe Republic PoliceOfficer Commanding Investigating white collar crime [Occupational Fraud, Corruption and Money Laundering]
Cybercrime investigations
Compilation of criminal dockets, court attendance and testifying
Administration, Supervising and Training junior officers
Monitoring and analysing crime trends and Criminal Behaviour analytics
Security risk assessment, Intelligence gathering, analysis and presentation
Education
- 2010 - 2013Bindura University of Science EducationBachelor of Business Administration in Police and Security Studies
- 2004 - 2006University of Zimbabwe (Police Staff College)Diploma in Adult Education (Police Studies)
Skills
- Detail and service oriented forensic investigator, Risk, Security and Loss Control professional with a diverse skill set with more than 22 years employment hands on experience in the field. Extensive experience and demonstrated technical skill providing investigations, loss control and safety services in varied occupational professions. Strong knowledge base in security and risk management, risk assessment, job site safety inspections, risk reduction, anti-money laundering risk evaluation, behavior and crime root cause analytics, recommendations, forensic investigations and reporting
Hobbies
- Travelling
- Researching and reading books
- Watching documentaries
Personal Details
- Sex: Male
- Marital Status: Married
- Religion: Christian
- Nationality: Zimbabwe
- Date of Birth: 15 August 1977
References
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