GRACE GABRIEL MBUNDA
Dar Es Salaam,Tanzania
Summary
Dynamic Criminal Fraud Investigator with the U.S. Embassy, adept at conducting high-stakes investigations and fostering key relationships. Proven analytical thinker with exceptional verbal communication skills, successfully managing a $120,000 budget and delivering impactful training programs. Committed to enhancing national security through strategic legal insights and effective advocacy.
Overview
17
17
years of professional experience
1
1
Certification
Work History
Criminal Fraud Investigator
Embassy of the United States of America
Dar Es Salaam, Tanzania
05.2017 - Current
- Conducted investigations into passport fraud, visa fraud, alien smuggling, and human trafficking impacting national security.
- Interviewed suspects and witnesses to gather critical information related to criminal activities.
- Assisted in repatriating fugitives to the United States for legal proceedings.
- Managed overseas criminal investigation office budget and inventory exceeding 120,000 USD annually.
- Established and nurtured relationships with middle and high-level Tanzanian government officials.
- Developed and delivered training programs for host nation counterparts, Embassy staff, and airline officials on security matters.
- Interpreted Tanzanian local law regarding its implications under U.S. law.
Volunteering Legal Officer
Ilala Municipal Council
Dar Es Salaam, Tanzania
11.2009 - 03.2019
- Advised Municipal Director on legal matters, drafting essential legal documents.
- Conducted comprehensive legal research to support case strategies and enhance outcomes.
- Reported critical updates on court cases to stakeholders for informed decision-making.
- Attended court sessions with supervisor to observe proceedings and gather valuable insights.
- Participated in negotiation meetings, advocating for favorable resolutions.
- Drafted legal settlements and agreements to formalize outcomes.
State Attorney
Tanzanian Attorney General's Chambers
, Tanzania
10.2014 - 05.2017
- Advocated for Government in Court of Appeal and tribunals to protect legal interests.
- Provided legal counsel to governmental agencies to ensure regulatory compliance.
- Managed representation in election petitions, emphasizing adherence to relevant laws.
- Represented Government in commercial and arbitration proceedings to safeguard legal rights.
State Attorney
Attorney General's Chambers
, Tanzania
03.2010 - 10.2014
- Prosecuted criminal cases in Subordinate Court and High Court, reporting to State Attorney In-charge.
- Defended civil and criminal appeals before High Court and Court of Appeal.
- Advised Government on legal matters, ensuring compliance with regulations.
- Drafted pleadings and legal documents to support case proceedings.
- Supervised State Attorney trainees, enhancing legal skills through mentorship.
- Coordinated investigations with regional and district investigative bodies.
- Conducted remand and prison visits, providing detailed reports to Director for Public Prosecution.
- Represented Government in courts for criminal prosecutions and civil litigation.
State Attorney trainee
Attorney General's Chambers
, Tanzania
02.2009 - 05.2009
- Conducted legal research and interpreted laws for litigation involving Attorney General.
- Drafted pleadings and legal documents to support case strategies.
- Reported on court cases to provide insights and updates to stakeholders.
Education
Master of Laws - Procedural Law and International Legal Practice
University of Dar es Salaam
Dar es Salaam, Tanzania11.2015
Postgraduate Diploma - Legal Practice
The Law School of Tanzania
Dar Es Salaam06.2010
Bachelor of Laws -
University of Dar es Salaam
Dar es Salaam, Tanzania11.2008
Skills
- Verbal and communication skills
- Professionalism
- Analytical thinking
- Planning and organization
- Flexibility and tolerance
- Multi-tasking abilities
- Prioritization skills
- Computer literacy
- Microsoft Office proficiency
Languages
English
Professional
Swahili
Professional
French
Elementary
Certification
Advocate of the Courts - United Republic of Tanzania - 2012
Accomplishments
Mission Honor Award - For innovation and creativity in planning training sessions resulting in more than ten fold increase in training audience.
Training
- Training for State Attorneys and Magistrates on Election Petitions, Dodoma, 11/01/15
- Prosecution Led Investigation on Fraud and Corruption Offences Training, Morogoro, 03/24/14 to 03/26/14
- Jurisprudence of Equality Program in the Context of Sextortion ad HIV/ AIDS Seminar sponsored by UN-Women, Dodoma, 06/15/12 to 06/16/12
- Basic Criminal Fraud Investigator training, Dunn Loring, Virginia, U.S.A., 2017
- Criminal Fraud Investigator and Foreign Service National Investigator training, Dunn Loring, Virginia, U.S.A., 2018
- Advanced Interviewing Skills for Criminal Fraud Investigators, Federal Law Enforcement Training Centre (FLETC), Georgia, U.S.A
- Criminal Fraud Investigator in-service training, Dunn Loring, Virginia, 2023
Awards
- U.S. Embassy Employee of the Month, 01/01/20
- Mission Meritorious Honor Award for outstanding sustained performance, 2021
- Mission Honor Award for exemplary performance and team building, 08/01/22
- Meritorious Honor Award for professionally and effectively handling an unexpected increase in demand for consular services, 06/01/23
- Meritorious Honor Award for outstanding teamwork in support of consular operations during a difficult staffing shortage and increased demand for services, 12/01/23
- Mission Honor Award for innovation and creativity, 12/01/23
- Eagle Award for For commitment to combatting terrorism and transnational crimes to keep Tanzania and the United States safe, 05/07/24
Additional Competencies
- Strong verbal and communication skills in both English and Swahili.
- Professionalism.
- Analytical thinking and planning.
- Tolerant and flexible to different situations.
- Multi-tasking.
- Organization and prioritization skills.
- Computer literate: familiar with Microsoft Office applications such as Word, Excel, PowerPoint etc.
Timeline
Criminal Fraud Investigator
Embassy of the United States of America
05.2017 - Current
State Attorney
Tanzanian Attorney General's Chambers
10.2014 - 05.2017
State Attorney
Attorney General's Chambers
03.2010 - 10.2014
Volunteering Legal Officer
Ilala Municipal Council
11.2009 - 03.2019
State Attorney trainee
Attorney General's Chambers
02.2009 - 05.2009
Master of Laws - Procedural Law and International Legal Practice
University of Dar es Salaam
Postgraduate Diploma - Legal Practice
The Law School of Tanzania
Bachelor of Laws -
University of Dar es Salaam