I am a quality-driven Compliance Analyst familiar with tracking, documentation and reporting requirements also assessing work, materials and procedures and recommends adjustments to maintain compliance. Acquiring ongoing experience, self motivated with an energetic mindset. I a, organized and dependable candidate successful at managing multiple priorities with a positive attitude. I am willing to take on added responsibilities to meet team goals.
Hi, I’m
Florence Odongo Atieno
AMLS,CRC,KYC……….Fintech|Sanctions Compliance|Regulatory Compliance
Nairobi
Summary
Overview
4
years of professional experience
4
years of post-secondary education
2
Certifications
Work History
FintechRemote
Compliance Analyst
03.2022 - Current
Job overview
- Working within advanced tools such as Elliptic, Boffice, Binfite, Navigator, Refinitiv, Big Data tool, Haodesk, Zendesk, to compile and review information that aid in the review and analysis of client portfolio,analyze large volumes of transactional data, looking for anomalies, unusual patterns, or red flags.
- Reviewing financial transactions in real-time or retrospectively to identify suspicious patterns or activities.
- Accessing the risk associated with different transactions and customer profiles while developing risk profiles and scoring models to prioritize high-risk transactions for further investigation and analysis.
- Being at par with the regulations as this aids in ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC)
regulations to meet compliance requirements. - When suspicious transactions are flagged, am able to conduct further investigations ,gather additional information, review account history, and perform enhanced due diligence on customers to determine if the flagged transactions are indeed illicit.
- Preparing and filing Suspicious Activity Reports (SARs) after identifying transactions that meet the criteria for reporting.
- I supported KYC processes for prospective and existing customers by working on WCH and POA screening.
Narok Law CourtsNarok
Court Clerk Intern
05.2019 - 12.2019
Job overview
- Processed payments for fines and fees, maintained accurate drawers, issued receipts, and updated account balances.
- Administered oaths to witnesses and parties involved in over 200 court sessions, upholding the integrity of the judicial process. Issued and processed an average of 50 legal warrants, court summons, and orders per week, maintaining a high level of accuracy and timeliness.
- Recorded and organized court proceedings for over 100 cases per month, ensuring accurate documentation and easy retrieval of information.
- Researched case law and legal documents to support judicial decision.
Education
Maasai Mara University Kenya
Bachelor of Science from Criminology
09.2015 - 12.2019
University Overview
Skills
Project coordination
undefinedCertification
Global Compliance Institute, Anti Money Laundering Specialist
Career Objective
Career Objective
I look forward to a position that would call for my constant attention, qualifications and skills with a view to achieving positive growth and results in a dynamic workplace thus helping me enhance my professional skills and relevant experience.
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
swipe to browse
Quote
There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
Timeline
Chainalysis Academy, Chainalysis Reactor Certification
05-2023
Global Compliance Institute, Anti Money Laundering Specialist
08-2022
Compliance Analyst
Fintech
03.2022 - Current
Court Clerk Intern
Narok Law Courts
05.2019 - 12.2019
Maasai Mara University
Bachelor of Science from Criminology
09.2015 - 12.2019
Similar Profiles
CHRISTABEL OSEICHRISTABEL OSEI
Participant at FintechParticipant at Fintech
Vishalive SahotraVishalive Sahotra
Customer Service Representative at Mogo Fintech Technology Inc.Customer Service Representative at Mogo Fintech Technology Inc.
Praveen KaratPraveen Karat
Content Producer at EdAid Fintech Ltd.Content Producer at EdAid Fintech Ltd.