Summary
Overview
Work History
Education
Skills
Languages
Certification
Accomplishments
Timeline
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Ulisaja Joe Kabissa
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Ulisaja Joe Kabissa

DAR ES SALAAM

Summary

Results-driven Compliance Investigator with a proven track record in improving accountability and reducing policy violations. Expertise in investigation techniques and compliance auditing, leading to significant enhancements in workplace safety and employee responsibility.

Overview

2
2
Languages
1
1
Certification
16
16
years of professional experience

Work History

Compliance Investigator-Lead

Petra Diamonds (Williamson Diamonds Limited) Shinyanga, Tanzania.
Mwadui, Shinyanga
07.2023 - Current
  • Successfully closed all pending complex investigations, and all culprits were punished, some with termination, while others received a final written warning.
  • Successfully defended and won all the civil cases filed against the company.
  • Reduced incidents of employees reporting for duty under the influence of alcohol from four to zero within two months.
  • Investigation findings improved accountability and clarified responsibilities for all employees.

Security Liaison & Investigation

Petra Diamonds (Williamson Diamonds Limited)
Mwadui, Shinyanga
01.2021 - Current

Investigated complex misconduct cases and initiated formal disciplinary processes.

Reduced company policy violations through thorough investigative actions, fostering a culture of compliance.

Enhanced investigation quality, increasing effectiveness of theft control systems and mitigating losses.

Identified system and practice improvements through comprehensive investigations, leading to strengthened security measures.

Managed criminal trespassing cases effectively and ensured appropriate actions were taken against suspects.

Legal & Industrial Relations

Bulyanhulu Gold Mine Limited (Barrick) Kahama, Tanzania
Kahama, Shinyanga
07.2016 - 10.2020

Reduced strikes and demonstrations by collaborating with union representatives in the workplace.

Reduced labour cases through negotiation and mediation, achieving out-of-court settlements.

Managed long-term sick employees in compliance with Tanzanian laws, overseeing disciplinary processes and reviewing investigation reports for policy adherence.

Investigator,

North Mara Gold Mine Limited (Barrick) Nyamongo Tarime, Tanzania
Nyamongo,Tarime
01.2012 - 07.2016

Oversaw litigation matters for international gold mining company and maintained the case reporting system.

Cultivated a culture of accountability, significantly reducing fuel, dump truck, and general theft cases while improving compliance.

Transitioned from junior investigator to litigation team role, and enhancing legal support capabilities.

Legal Officer

Kamal Steel Limited, Dar es Salaam, Tanzania
DAR ES SALAAM
01.2011 - 12.2011

Reviewed legal documents for compliance with company policies and regulations.

Drafted contracts and agreements to support business operations effectively.

  • Advised management on legal risks and implications of corporate decisions.
  • Negotiated agreements between employees and the employer to resolve disputes over wages and overtime.
  • Reduced incidents of strikes and grievances by coordinating with management and staff to foster cooperation and ensure compliance with safety standards.

Education

Postgraduate Diploma in Leagl Practice & Ethics - Law

Law School of Tanzania
Dar Es Salaam
12-2014

Degree Bachelor of Laws (LL.B) - LAW

University of Iringa - UoI(Formally Tumaini Univer
Iringa -Tanzania
10-2007

Advanced Cerficates of Secondary Education - Arts (History, Geography & Language) HGL

Jitegmee JKT High School
Kilwa Road, Dar Es Salaam
05-2004

Certificates of Secondary Education Tanzania - Arts

Jitegemee JKT High School
Kilwa Road -Dar Es Salaam
11-2001

Skills

  • Compliance auditing
  • Investigation techniques
  • Legal compliance
  • Policy writing
  • Risk assessment
  • Data analysis
  • Evidence collection
  • Report drafting
  • Documentation review
  • Corrective action plans
  • Policy enforcement
  • Case analysis
  • Investigation tactics
  • Legal research
  • Attention to detail
  • Operations support
  • Critical thinking
  • Problem solving
  • Effective communication
  • Employee relations
  • Compliance
  • Corrective actions
  • Policy enforcement
  • Investigation tactics

Languages

English
Advanced (C1)
C1
Swahili
Native
Native

Certification

  • Licensed Legal Counsel - Practicing Certificates, High Court of Tanzania.
  • Certificate to Practice – Notary Public, Commissioner for Oaths in Tanzania.
  • Certificate of Alternative Dispute Resolution (ADR).
  • Certificate of Contract of Commitment (We Care).
  • Certificate of Flex Cadastral Data Storage System.
  • Certificate of PPM200 Security Data Storage System.
  • Certificate of Driving - Basic Driving (Practical & Theory) at Dar es Salaam Regional Vocational Training and Service Centre (RVTSC).
  • Practising Certificates High Court of Tanzania.

Accomplishments

  • Bachelor of Laws, LL.B, Tanzania.
  • IQ Level 3 Award for Professional Investigator (QCF).
  • African Barrick Gold Basic Investigation Course award.
  • African Barrick Gold Basic Security Course award.
  • Post Graduate Diploma in Legal Practice and Ethics-Law School of Tanzania

Timeline

Compliance Investigator-Lead

Petra Diamonds (Williamson Diamonds Limited) Shinyanga, Tanzania.
07.2023 - Current

Security Liaison & Investigation

Petra Diamonds (Williamson Diamonds Limited)
01.2021 - Current

Legal & Industrial Relations

Bulyanhulu Gold Mine Limited (Barrick) Kahama, Tanzania
07.2016 - 10.2020

Investigator,

North Mara Gold Mine Limited (Barrick) Nyamongo Tarime, Tanzania
01.2012 - 07.2016

Legal Officer

Kamal Steel Limited, Dar es Salaam, Tanzania
01.2011 - 12.2011

Postgraduate Diploma in Leagl Practice & Ethics - Law

Law School of Tanzania

Degree Bachelor of Laws (LL.B) - LAW

University of Iringa - UoI(Formally Tumaini Univer

Advanced Cerficates of Secondary Education - Arts (History, Geography & Language) HGL

Jitegmee JKT High School

Certificates of Secondary Education Tanzania - Arts

Jitegemee JKT High School
Ulisaja Joe Kabissa