Investigation, survelliance

OBIAGELI ETHLYNDA OKECHUKU INVESTIGATOR- PUBLIC AND PRIVATE 13 Olivia Marie Road, Brampton, ON L6Y 0W1 Cell 647-***-****, E-mail: ***********@*****.**.**

Proficiency-Competence-Results

Accomplished Investigator with over years of extensive public and private investigative and surveillance experience. Polished professional, skilled in executing comprehensive surveillance activities. A team player with the ability to motivate and mentor teams to success. Effective communicator capable of succeeding in fast-paced environments with meticulous attention to detail. Areas of Expertise include:

OBJECTIVE

Experienced Investigator – Seeking to utilize recent education in investigations, Public & Private

CORE COMPETENCIES

Information/Intelligence gathering, Surveillance, Mitigating Risk, Integrity& Ethics,

Tracing of Money Laundering and Financial terrorism and Assets

Interviewing, Decision making, Conflict Resolution, Report writing,

Regulatory compliance and strategic analysis and court testimony

PROFESSIONAL SKILLS

Seasoned Investigator with upgraded education in the Sheridan College (Brampton) Investigations, Public & Private program.

10 years of Proven track record in: Fraud; Financial Crimes; Global Security; Surveillance, Case Management; Regulatory Compliance & Standards; Strategic Analysis & Court Testimony.

Ability to mitigate and Negotiation of risk

Proficiency in computer programs including Microsoft Excel, word and PowerPoint.

Strong organizational, English communication and report writing skill

Excellent in Listening, observation, records keeping/ maintenance of accurate case file reserves

Proven leadership abilities and Mentoring in workplace

Ability to work effectively as a team and independently in dispute resolution

AREAS OF EXPERTISE

Information/Intelligence Gathering, Mitigating Risk, Integrity & Ethics, Surveillance, Money Laundering/Financial Terrorism tracing, Conflict Resolution, Communication, Report Writing Adhering to Organizational Policy & Procedure, Decision-Making, Interviewing, Departmental Collaboration, Superb Listening & Observation, Team Leadership & Mentoring, Records/Documentation Management,

OBIAGELI ETHLYNDA OKECHUKU INVESTIGATOR- PUBLIC AND PRIVATE 13 Olivia Marie Road, Brampton, ON L6Y 0W1 Cell 647-***-****, E-mail: ***********@*****.**.**

Proficiency-Competence-Results

PROFESSIONAL / EMPLOYMENT HISTORY

OBN Securities & consulting Toronto 2015

Surveillance, Report writing, Inventory taking

Maintaining of record keeping

Sears. Canada Brampton- 2014

•Close Circuit Television Monitoring, Undercover Surveillance

•Resources Protection, Corporate Security

Economic and Financial Crimes Commission, Abuja, Nigeria 2004-2013

The Economic and Financial Crimes Commission is an investigative body in government of Federal Republic of Nigeria and has the responsibility of investigating and prosecuting all cases of Economic and Financial Crimes. During the period I worked in the following capacity;

•Principle Detective Superintendent

•Senior Detective Superintendent

•Deputy Detective Superintendent

•Assistant Detective

EDUCATION QUALIFICATIONS

•Diploma in Investigations: Public and Private, Sheridan College, Brampton ON, 2015 Coursework includes: Insurance Investigations; Fraud investigation; Litigation Support; Risk Assess Management: Investigation & Intelligent Analysis, Economic Espionage, Communication & Computer crime Resources Protection; Corporate Security; Surveillance; Patent and Trademark Infringement

•Bachelor of Science in Business Administration, University of Abuja, Nigeria 1996

CERTIFICATES & LICENSE

(Dual) Security & Private Investigators License 2015

St. John Ambulance Certificate Ontario, Standard First Aid with CPRC+AED 2014

Additional Information and Reference on Request

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