SUSAN ONYANGO
Analyst
Algiers,16
Summary
Mission-driven Intelligence Analyst with 5 years of experience in intelligence gathering, data analysis, and project management. Proven track record of applying advanced research and analysis skills to identify potential threats. Works collaboratively in high-pressure situations.
Overview
5
5
years of professional experience
1
1
year of post-secondary education
5
5
Certifications
Work History
Organized Crime Assistant Analyst
African Union (African Union Mechanism for Police Cooperation) Station
9 2023 - Current
- Conduct daily threat assessments, focusing on vulnerabilities within the African Union Mechanism for Police Cooperation Station (AFRIPOL) in Algiers
- Analyze intelligence to identify potential threats related to maritime crime, ensuring real-time situational awareness for AFRIPOL
- Successfully organized and coordinated international projects involving multiple countries, such as the joint AFRIPOL-Interpol operation on stolen motor vehicles involving all West African countries and the operation in Nigeria on transnational organized crime
- Lead response teams to critical security incidents, applying knowledge of intelligence protocols to coordinate effective countermeasures and minimize risks to AFRIPOL operations
- Conduct comprehensive risk analyses, leveraging expertise in intelligence and strategic operations to develop actionable recommendations for enhanced security measures
- Manage the collection, processing, and analysis of digital imagery data related to maritime operations
- Collaborate with various departments to create in-depth reports informing decision-making processes.
Senior Tax Analyst
Kenya Revenue Authority
12.2020 - Current
- Spearheaded covert field assignments resulting in a 12% increase in detection and prevention of tax evasion, contributing to a revenue gain of Kshs 7.2 million annually
- Delivered actionable intelligence reports from field assignments, directly influencing the identification and prosecution of 15 high-value tax fraud cases, recovering Kshs 10.5 million in evaded taxes
- Consistently met Service Level Agreements with other departments, ensuring uninterrupted operations and facilitating 100% business continuity during critical phases of tax enforcement operations
- Developed a comprehensive market data repository, facilitating cross-functional collaboration and providing critical insights that supported strategic decision-making, resulting in Kshs 3.5 million in additional revenue through improved resource allocation
- Successfully applied the Kenya Revenue Authority's standard operating procedures for data collection and sanitization, ensuring the accuracy and reliability of intelligence data for domestic and international operations, contributing to a 15% reduction in false positives during risk analysis.
Intern
Kenya Revenue Authority
01.2020 - 11.2020
- Improved client satisfaction by 15% through proactive identification and resolution of tax issues.
- Contributed to the production of operational analytical reports on tax criminal activity.
- Implemented process improvements that increased team productivity by 25% and streamlined client service delivery.
- Spearheaded data analysis initiatives that led to an 18% increase in tax collection.
- Identified and addressed tax system vulnerabilities, resulting in a 22% reduction in VAT evasion.
Education
Master of Arts - International Relations, Security And Strategy
OP Jindal
India 02.2024 - Current
Certificate - Global Diplomacy
University of London
10.2023 - 11 2023
Certificate - International Organisations Management
University of Geneva
03.2023 - 5 2023
Certificate - Effective Asset Forfeiture - UNODC
University of South Africa
10.2021 - 12 2021
Bachelor of Science - Actuarial Science
Kenyatta University
09.2015 - 12 2019
Certificate - Business And IT
Institute of Advanced Technology
01.2015 - 5 2015
DELF/DALF FRENCH B1 EXAMEN - undefined
Alliance Française De Nairobi
06.2014 - 8 2014
High School Diploma - undefined
Buruburu Girls High School
01.2011 - 12 2014
Skills
- Data Analysis & Validation
- Research & Analysis
- Project Management
- Capacity Building
- R & Oracle Statistical Software
- Data Management
- MS Office Suite
- Advanced Excel (VLOOKUP, Pivot Tables, VBA)
- Objectivity & Logical Reasoning
- Teamwork
- Multilingualism (English, Swahili, French)
- Cultural Sensitivity
- Networking
Certification
Global Diplomacy – Diplomacy in the Modern World, University of London, 11/01/23
Languages
English
Swahili
French
Arabic
References
Available on request
Timeline
Master of Arts - International Relations, Security And Strategy
OP Jindal
02.2024 - Current
Certificate - Global Diplomacy
University of London
10.2023 - 11 2023
Certificate - International Organisations Management
University of Geneva
03.2023 - 5 2023
Certificate - Effective Asset Forfeiture - UNODC
University of South Africa
10.2021 - 12 2021
Senior Tax Analyst
Kenya Revenue Authority
12.2020 - Current
Intern
Kenya Revenue Authority
01.2020 - 11.2020
Bachelor of Science - Actuarial Science
Kenyatta University
09.2015 - 12 2019
Certificate - Business And IT
Institute of Advanced Technology
01.2015 - 5 2015
DELF/DALF FRENCH B1 EXAMEN - undefined
Alliance Française De Nairobi
06.2014 - 8 2014
High School Diploma - undefined
Buruburu Girls High School
01.2011 - 12 2014
Organized Crime Assistant Analyst
African Union (African Union Mechanism for Police Cooperation) Station
9 2023 - Current
Global Diplomacy – Diplomacy in the Modern World, University of London, 11/01/23
International Organizations Management, University of Geneva, 05/01/23
Training on Effective Asset Forfeiture by United Nations Office on Drugs and Crime, University of South Africa, 12/01/21
Training on Advanced Excel by Kenya School of Revenue Administration, Kenya School of Revenue Administration, 04/01/23
Training on Transfer Pricing by Kenya School of Revenue Administration, Kenya School of Revenue Administration, 02/01/22
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