About Tom Muleya
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Academic Level Degree Bachelor
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Age 48 - 52 Years
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Industry Management
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Viewed 176
About me
The candidate is a white color crime ( economic crimes), fraud and cyber crime investigator.
Education
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2017 - 2020
ZOU (DOMBOSHAWA THEOLOGICAL COLLEGE)
BA Degree
BA IN RELIGIOUS STUDIES AND THEOLOGY CLASS 2:1
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2010 - 2011
Zimbabwe Institute of Management
Advanced Diploma in Security Management
The Course is pending completion of Research Project.
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2023 - Present
MASC
Diploma in Auditing and Investigation
The Course is also Affiliated to ACFE
Experience
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1996 - 2023
ZRP (CID COMMMERCIAL CRIMES DIVISION)
Detective Assistant Inspector
Total of 27 years of Police work experience of which 18 spent in Criminal Investigation department, and 8 years spent at CID Commercial Crimes division doing investigation and Public Relations.
Honors & awards
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2022
Memorandum of Good Work Performed- PGHQ Inspectorate
Award was given in recognition of exhibition of expertise and professionalism in writing educative articles in the Herald Newspaper and ZRP Outpost Magazine on Fraud and cybercrime management.
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2022
Memorandum of Good Work Performed by Deputy Director CID CCD
Award was made in recognition of presentation made at a High Profile Public-Private Sector Anti-Money Laundering and Financial Crimes Conference on 15 October 2022 at the HICC.
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2022
Letter of Appreciation by Financial Intelligence Unit (FIU)
Appreciation letter and Trophy was given in recognition of presentation made at the Public-Private Sector Anti-Money Laundering and Financial Crimes Conference on 15 October 2022 at HICC