Shamsa Yussuf Dagane has over 15 years of experience in financial crime, security governance, and cross-border operations across Kenya and the wider region. She has supported public sector institutions, law enforcement agencies, and international partners in border security, financial intelligence, risk management, and regulatory compliance, translating policy and international standards into actionable results.
Shamsa has held senior investigative roles with KenGen, the U.S. Embassy – Diplomatic Security Services, and the Directorate of Criminal Investigations, and has served as a consultant on regional security and financial crime initiatives. She holds an MBA in Forensic Accounting & Auditing and is a Certified Fraud Examiner (CFE) and Certified Forensic Fraud Examiner (CFFE).
She brings extensive expertise in cross-border security, inter-agency collaboration, investigations, and institutional strengthening, with a strong focus on integrity, compliance, and operational effectiveness.