Jack Muricho
IT Specialist/ Compliance Analyst
Nairobi
Summary
As an IT Specialist and Compliance Analyst with three years of experience, I bring a strong background in developing, maintaining, and solving complex technical issues. I have expertise in IT governance and risk management frameworks, while staying up-to-date on industry trends and best practices. Additionally, I have experience in SEO management, developing, producing, and implementing IT processes, procedures and policies that meet the company's regulatory needs. My proven ability to design, develop and maintain IT systems makes me an invaluable asset to any team. I am highly organized, detail-oriented, and possess excellent troubleshooting skills. I'm also knowledgeable in AML and sanctions compliance, KYC/EDD/CDD, financial modeling & valuation, and has a track record of performance success in the compliance sector. I am confident that I can help your organization reach its goals and objectives.
Overview
2
2
years of professional experience
6
6
years of post-secondary education
2
2
Certifications
Work History
Compliance Analyst
Due Diligence Advisory Africa
Nairobi
2022.05 - Current
- Reviewed audit and monitoring reports related to consumer and client activities.
- Stayed current with latest changes to applicable regulatory standards and company procedures.
- Developed improvement and corrective action plans to bring operations in line with requirements.
- Updated spreadsheets with latest data to enhance strategic planning.
- Assisted investigation and risk management teams with fraud investigations and risk identification.
- Documented daily inspection activities by taking photos and filling out inspection reports.
IT Support Engineer
Ministry of Water and Sanitation
Nairobi
2021.01 - 2021.12
- Resolved diverse range of technical issues across multiple systems and applications for customers and end-users across various time zones.
- Developed and executed successful SEO content strategies.
- Promoted efficiency among departments with prompt resolution of system issues.
- Tested new software and hardware prior to deployment.
- Collaborated with supervisors to escalate and address customer inquiries or technical issues.
- Assisted customers in identifying issues and explained solutions to restore service and functionality.
- Translated complex technical issues into digestible language for non-technical users.
- Monitored systems in operation and quickly troubleshot errors.
Census Enumerator
Kenya National Bureau of Statistics (KNBS)
Nairobi
2019.10 - 2019.12
- Met with supervisor to review procedures, report issues or concerns and receive instructions.
- Visited assigned neighborhoods and knocked on doors to encourage participation in Census.
- Interviewed residents in assigned areas to explain purpose of Census, ask questions and record answers.
- Leveraged smartphones to record information.
- Performed field staff duties critical to completing accurate count in hard-to-reach communities.
- Attended team meetings to develop job knowledge.
- Brought relevant language skills and cultural familiarity to successfully access neighborhood residents.
- Coded data from participant interviews.
Education
Bachelor of Science - Information Technology
Taita Taveta University
Voi, Kenya 2019.01 - 2021.03
High School Diploma -
The Lenana School
Nairobi, Kenya 2014.02 - 2017.11
Skills
Investigation leadership
undefinedCertification
Fundamentals of Digital Marketing
REFERENCES
Gilbert Ouko
CEO, Due Diligence
Cell: 0706689232
Emily Mochama
Manager, Malakoff Analytics
Cell: 0715623306
Mr. Nyakeri Charles
HOD, Information Technology
Ministry of Water and Sanitation
Cell: 0722678533
Timeline
Fundamentals of Digital Marketing
2023-02
Introduction to Anti-Money Laundering Regulations
2023-01
Compliance Analyst
Due Diligence Advisory Africa
2022.05 - Current
IT Support Engineer
Ministry of Water and Sanitation
2021.01 - 2021.12
Census Enumerator
Kenya National Bureau of Statistics (KNBS)
2019.10 - 2019.12
Bachelor of Science - Information Technology
Taita Taveta University
2019.01 - 2021.03
High School Diploma -
The Lenana School
2014.02 - 2017.11
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