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@amltechie

Remote worker with 19+ years of experience - Last seen ago

Motivated and highly experienced professional with strengths in AML/CFT compliance and the application of tech within the financial services sector. Reliable team player with a meticulous eye for detail and an analytical approach to problem-solving and transaction monitoring. Deeply fascinated with how developments in blockchain technology and artificial intelligence continue to redefine the financial sector and the world at large.


Skilled in sanctions screening transaction monitoring sar writing enhanced due diligence kyc aml bsa aml aml investigations 
Fluent in englishfrenchswahili
Preferred annual pay (min) $18,000/year
Last seen 5 months ago
Signed up 1 year ago
Badges ๐Ÿ‘จโ€๐Ÿ’ป Remote worker

๐ŸŽจ Maker

๐ŸŽ– Early adopter

Employment

2023 - present: Business Development Consultant @ Effiya Technologies

2021 - 2023: AML Compliance Specialist @ Sendwave/Zepz

2017 - 2020: Cash Management Officer @ NCBA Bank

2007 - 2011: Systems Administrator @ Standard Chartered Bank Kenya

Side Projects

2022 - 2024: Web Design - Mosoti Advocates

Education

2024 - 2024: Anti-Money Laundering Specialist @ Global Compliance Institute

2022 - 2022: AML Investigations @ ACAMS

2011 - 2011: Certified Database Administrator @ Oracle

2002 - 2006: Bachelor of Science in IT @ Jomo Kenyatta University of Agriculture & Technology

5ms