Summary
Overview
Work History
Education
Skills
References
Personal Information
Career Statement
Certification
Timeline
Generic
Caroline Njahira Njoki

Caroline Njahira Njoki

Nairobi

Summary

Accomplished compliance analyst with expertise in Am/CFT/CPF, risk management and regulatory compliance. At Conference Forex Bureau Co. Ltd, led AML/CFT initiatives, enhancing overall compliance .Known for excellent communication and strategic oversight, ensuring adherence to Anti money Laundering regulations and fostering a culture of compliance. Proven track record in driving operational excellence and safeguarding organizational integrity.

Overview

12
12
years of professional experience
1
1
Certification

Work History

Money Laundering Reporting Officer

Conference Forex Bureau Co.Ltd
06.2022 - Current
  • Facilitated implementation of AMI/CFT/CPF policies through risk awareness training for all staff.
  • Oversaw KYC onboarding process for new and existing customers, ensuring compliance with CDD regulations.
  • Identified and reported suspicious transactions to Financial Reporting Center, including cash transactions exceeding limits.
  • Prepared quarterly and annual AML/CFT/CPF reports submitted to CBK and FRC.
  • Managed all AML/CFT cases, ensuring proper handling and reporting procedures were followed.
  • Ensured completeness and regular updates of KYC documents provided by clients.
  • Conducted regular reviews of AML/CFT/CPF controls for effectiveness, including sanctions lists and PEPS.
  • Monitored forex operations to ensure compliance with applicable regulations.

Principal Officer / Accountant

Satellite Forex Bureau Ltd
NAIROBI
01.2018 - 11.2021
  • Processed invoices and expense forms, ensuring timely payments.
  • Oversaw adherence to internal control measures established by management.
  • Filed statutory returns including PAYE, NHIF, and NSSF.
  • Managed employee files, updated leave records, and conducted staff appraisals.
  • Executed bank reconciliations to maintain financial accuracy.
  • Collaborated with directors on financial decision-making processes.
  • Administered petty cash management for office expenses.
  • Responded to all incoming emails and calls efficiently.

Customer Advisor and Lead Generator

Barclays Bank Kenya
NAIROBI
12.2013 - 12.2015
  • Advised customers on diverse bank products and services, enhancing understanding and usage.
  • Handled walk-in customer queries, escalating issues to appropriate departments for resolution.
  • Marketed and sold bank products to both new and existing customers, driving sales growth.
  • Conducted follow-ups with customers to ensure satisfaction and address concerns.
  • Received customer suggestions and complaints, escalating to management for policy improvement.
  • Attended training sessions to enhance sales techniques and product knowledge.
  • Opened new accounts for customers, streamlining onboarding process.
  • Prepared daily, weekly, and monthly sales reports to track performance metrics.

Education

Bachelor’s Degree - Banking and Finance, financial Management, Public Finance, Banking Law and practices, Investment Banking and brokerage, Financial Statement Analysis, Financial Modelling and Forecasting, Risk management

Mt. Kenya University
12.2025

Diploma in Business Administration - KNEC

The Technical University of Kenya
11.2005

The Kenya Certificate of Secondary Education -

Gathirimu Girls High School
12.2000

The Kenya certificate of primary education -

Kenyatta primary school
12.1996

Skills

  • Compliance analyst
  • Risk management
  • Regulatory compliance
  • Compliance monitoring
  • Financial analyst
  • Excellent communication

References

  • Mr. Daud Sheikh Mohamed, Director, Conference Forex Bureau Co. Ltd, P.O Box 104614, Nairobi, Nairobi, 00101, 0700 900009 conferencebureau@gmail.com
  • Mr. Hassan Mohamed, Director, Satellite Forex Bureau Ltd, P.O Box 43617, Nairobi, Nairobi, 00100, 0725-000000, 020-2230630, info@satelliteforexbureaultd
  • Miriam Kabue, Head of Arts Department, Light International School - Mbsa, P.O Box 1835, Mombasa, Mombasa, 80100, 0720-847763, mkabuem@gmail.com

Personal Information

Nationality: Kenyan

Career Statement

Highly motivated and results-oriented professional with over six years experience in Anti Money Laundering and operations. Seeking a challenging position in the Financial sector to leverage my Aml Compliance, Financial and Management skills for impactful zero Financial crimes  and professional growth.

Certification

  • Foundations in AML and KYC
  • Reporting of terror and proliferation financing
  • Aml and Combating Of Terrorism

Timeline

Money Laundering Reporting Officer

Conference Forex Bureau Co.Ltd
06.2022 - Current

Principal Officer / Accountant

Satellite Forex Bureau Ltd
01.2018 - 11.2021

Customer Advisor and Lead Generator

Barclays Bank Kenya
12.2013 - 12.2015

Bachelor’s Degree - Banking and Finance, financial Management, Public Finance, Banking Law and practices, Investment Banking and brokerage, Financial Statement Analysis, Financial Modelling and Forecasting, Risk management

Mt. Kenya University

Diploma in Business Administration - KNEC

The Technical University of Kenya

The Kenya Certificate of Secondary Education -

Gathirimu Girls High School

The Kenya certificate of primary education -

Kenyatta primary school

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Caroline Njahira Njoki