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.
| ๐ Nationality | ๐ฐ๐ช Kenya |
| ๐ก Residency | ๐ฐ๐ช Kenya |
| ๐ Location | ๐ฐ๐ช Kenya |
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rok.co/@amltechie |
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sdfljasfjkhsdfajsf โญ๏ธ Upgrade to Premium to contact |
| 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 |
๐จโ๐ป Remote worker ๐จ Maker ๐ Early adopter |
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
2022 - 2024: Web Design - Mosoti Advocates
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