Paul Dyson Kalagho
Dar es Salaam
Summary
Dynamic Financial Investigator with a proven track record at the Economic Crime Center Office, excelling in fraud detection and regulatory compliance. Adept at collaborating with law enforcement to tackle financial misconduct, leveraging strong analytical skills and effective communication to drive impactful results in complex investigations. Passionate about upholding legal standards and ensuring justice.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Financial Investigator
Economic Crime Center Office
01.2024 - Current
- Conducting investigations into financial crimes, including money laundering and economic fraud.
- Collaborating with law enforcement and other agencies to tackle financial misconduct and ensure compliance with legal standards.
Legal Advisor
President’s Office
12.2013 - 01.2024
- Provided legal counsel and advisory services to the President's Office on various matters of national and international law.
- Assisted in the drafting and reviewing of legal documents and policies.
Education
Master of Arts - Peace and Security Studies
Institute of Accountancy Arusha
01.2023
Postgraduate Diploma - Legal Practice
Law School of Tanzania
01.2019
Bachelor of Laws (LLB) -
Tumaini University Iringa
01.2012
Advanced Certificate - Secondary Education
Malangali Secondary School
01.2009
Certificate - Secondary Education
Panda Hill Secondary School
01.2006
Certificate - Primary Education
Olympio Primary School
01.2002
Skills
- Financial analysis
- Regulatory compliance
- Fraud detection
- Data analysis
- Case management
- Collaboration
- Legal research
- Report writing
Languages
- Swahili
- English
Training
- Training on International Contract Negotiations, Uongozi Institute, Dar es Salaam, Tanzania
- Training on FIDIC Contracts, Engineering Registration Board, Bagamoyo, Tanzania
- Training on Law and Development, The International Institute for the Unification of Private Law (UNIDROIT), Rome, Italy
- Training on Corruption in Infrastructure Projects and Procurement, International Centre for Asset Recovery, Basel Institute on Governance, Zanzibar, Tanzania
Personal Information
- Date of Birth: 10/22/89
- Nationality: Tanzanian
Certification
- Awarded 17/04/2025 Certificate of Achievement by Skills for Justice, United Kingdom, an accredited program in financial investigation
Timeline
Financial Investigator
Economic Crime Center Office
01.2024 - Current
Legal Advisor
President’s Office
12.2013 - 01.2024
Master of Arts - Peace and Security Studies
Institute of Accountancy Arusha
Postgraduate Diploma - Legal Practice
Law School of Tanzania
Bachelor of Laws (LLB) -
Tumaini University Iringa
Advanced Certificate - Secondary Education
Malangali Secondary School
Certificate - Secondary Education
Panda Hill Secondary School
Certificate - Primary Education
Olympio Primary School