Nkosiyabo Nikisi
Financial Investigation Analyst
East London,Eastern Cape
Summary
- Possesses excellent interpersonal skills and the ability to communicate and negotiate concisely and articulately at all levels.
- Attentive and detail with a practical approach to problem solving and the organization required to ensure that deadlines and objectives are achieved.
- Enjoys being part of a successful and productive team and thrives in highly pressurized and challenging working environments.
- Excellency commitment and total devotion with ingenious performance were effectively showed
Overview
18
18
years of professional experience
5
5
years of post-secondary education
Work History
Digital Forensic Investigation Analysist
Directorate for Priority Crime Investigation
East London , EC
2019.01 - Current
- Digital forensic analysis to uncovering criminal act and examining evidence to identify suspects.
- Consolidation of Production Performance Statistics for Digital Forensic Investigation.
- Extraction of digital and open Source evidence of any crime in support of all DPCI Investigations.
- Retrieve information from computers and other digital storage devices.
- Identification of fake websites and Internet gambling. .
- Profiling of suspect identified as perpetrators of Criminal Activities.
- Online Investigation utilising Open Source Intelligent (OSINT) used by malicious hackers by link suspects.
- Open Source and Social Media Investigation.
- Review digital information related to criminal investigations in analysing computer as well as audio, videos and other digital devices to find information that can help in the prosecution of potential criminals.
Financial Analyst: Financial Investigation Section
Directorate For Priority Crime Investigation
East London , EC
2011.06 - Current
- Collected data and developed detailed spreadsheets to identify trends and create revenue, profitability, and expense forecasts.
- Drafting and submitting Section 205 subpoena to the Prosecutor requesting bank statement for further financial investigation.
- Conducting bank statement Analysis utilising financial element of crimes.
- Identify Money Laundering activities occurred on bank statement.
- Conduct Mutual Legal Assistance and Life Style Audit Investigation on the perpetrators identified on bank statement Analysis.
- Preparing of Association Chart and timeline in Analyst Notebook Software for Court Purposes for additional charges of Money Laundering.
- Consolidation of Production Performance Statistics of Financial Investigation achievement.
- Preparing Financial Investigation training needs and monthly expenditure report.
- Profiling of Suspect identified and requesting information from Financial Intelligence Centre for Life Style Auditing Investigation.
- Import bank Portable Document Format statements to Micro Soft Excel software for and perform all bank statement duties Analysis purposes.
Asset Forfeiture Investigation Profiler in PCSI
Directorate for Priority Crime Investigation
East London , EC
2011.06 - Current
- Profiling of Suspect through, Windeed, Experian, Credit Web, Enatis, Home Affairs, SAPS Persal and Persap, Crim and CAS Systems.
- Prepare Asset Tracking Report.
- Consolidation of Production Performance Statistics target achieved for Asset Forfeiture Investigation such as:
- Confiscation Orders
- Forfeiture Order
- Restrain Order
- Preservation Order
- Calculation of Payments to Cara Funds.
- Tracing of Assets identified by the Criminal Investigator.
- Preparing of presentation for the Component Head, Priority Crime Specialised Investigation.
- Obtaining statement from suspects for verification purposes of Assets.
- · Conduct asset forfeiture investigations on all referrals it received, Intern (DPCI, Divisions of SAPS (Detective Service and Visible Policing (Vehicle Safe Guarding, External (Courts, Prosecutors, external law enforcement agencies, where and when required and International (Mutual Legal Assistance, Police to Police requests, ARINSA)
Police Reservist Constable
South African Police Service
Debe - Nek Police Station , EC
2005.02 - 2007.08
- Obtain Statement from Victim & Complainants and solved complaints.
- Attending Accident Scene and perform Road Block, Stop and Search for Crime Prevention Duties.
- Booked in and out state owned vehicle in the SAPS 10 register which is Occurrence Book.
- Inspection of state owned vehicle on SAPS 132 b logbook form.
- Registering of Case Dockets in SAPS 1 Crime Register (Manual) and also Capturing Case Docket on Computer Crime Administration System (CAS).
Education
Diploma In Paralegal - Law (Pre-Law)
Damelin College
East London 2023.01 - Current
Diploma - Criminal Justice
Tshwane Institute of Technology
Pretoria, GP 2017.01 - 2020.02
Computer Certificate - Computer Literacy
Hilltop Empowerment Centre
King William's Town, EC 2006.01 - 2006.12
Grade 12 - Senior Certificate
Zwelimjongile Senior Secondary School
Ngcabasa Location 2004.01 - 2004.12
Skills
Commitment from Management
References
Colonel Hoko
Section Head, Inspectorate Visible Policing
Contact Number 072 201 9490 / 079 526 6707
Colonel N Mamani-Ceza
Section Head, Legal Support Services. Head Office.
Contact Number 071 481 3162
Carrea Development within DPCI
YEAR INSTITUTION COURSE PARTICULARS
2011 TDCI ( Pretoria ) Human Resource Management Course 2012 Investigative software solutions Analyst`s Notebook v8 Training Course
2012 Investigative software solutions iBase Chart 8 & Date Capture
2012 Investigative software solutions Intelligence Analysis
2012 SAPS Training Academy Crim System Course
2013 Investigative software solutions Text Chart 8 & Chart Explore
2014 Boston College Computer Literacy
2014 Nexus Training Academy Financial Investigation
2015 Kingsbury Academy Secretaries Course
2015 Konani Training & Development Institute HR Management and Practices
2015 Leading Edge Public Finance Management Act
2015 Risk and Investigation Training Academy Data Analytics
2019 Compu Plus Training MS Office 2013 Course
Timeline
Diploma In Paralegal - Law (Pre-Law)
Damelin College
2023.01 - Current
Digital Forensic Investigation Analysist
Directorate for Priority Crime Investigation
2019.01 - Current
Diploma - Criminal Justice
Tshwane Institute of Technology
2017.01 - 2020.02
Financial Analyst: Financial Investigation Section
Directorate For Priority Crime Investigation
2011.06 - Current
Asset Forfeiture Investigation Profiler in PCSI
Directorate for Priority Crime Investigation
2011.06 - Current
Computer Certificate - Computer Literacy
Hilltop Empowerment Centre
2006.01 - 2006.12
Police Reservist Constable
South African Police Service
2005.02 - 2007.08
Grade 12 - Senior Certificate
Zwelimjongile Senior Secondary School
2004.01 - 2004.12
Similar Profiles
Lowuan WoodsLowuan Woods
Crime Scene Investigator at Prince George's County Crime Scene Investigation DivisionCrime Scene Investigator at Prince George's County Crime Scene Investigation Division
Chuene Daniel MabalaChuene Daniel Mabala
Criminal Investigator Gauteng Provincial Detective at South African Police Services,Serious And Violent Crime Investigation, Taxi Violence UnitCriminal Investigator Gauteng Provincial Detective at South African Police Services,Serious And Violent Crime Investigation, Taxi Violence Unit
Areeya ChingchaiAreeya Chingchai
Criminal Investigator at Cyber Crime Investigation Bureau, Royal Thai policeCriminal Investigator at Cyber Crime Investigation Bureau, Royal Thai police