Lydiah Wangechi Wanjiku
Compliance Analyst
Nairobi,30
Summary
Experienced in reviewing KYC documents. Effective at checking and verifying customer documents, monitoring transactions and carrying out timely investigations. Talented in training employees, solving complex problems and making sound decisions. Organized, dependable and successful at managing multiple priorities with a positive attitude. Willing to take on added responsibilities to meet team goals. Detail-oriented team player with strong organizational skills. Able to handle multiple projects simultaneously with a high degree of accuracy.
Overview
3
3
years of professional experience
4
4
years of post-secondary education
Work History
Compliance Analyst
Afriex
02.2023 - Current
- KYC verifications.
- Transaction monitoring.
- Investigations.
- Customer follow ups.
- Training of new colleagues.
- Dispute Management.
Business Analyst
Malakoff Analytics
08.2022 - 01.2023
• KYC Verification
• Dispute management
• Transaction monitoring
• Communicating with clients
Branch Manager
Flex Money Transfer
01.2022 - 04.2022
· Managing the branches' staff and resources
· Setting and attaining quarterly sales goals
· Overseeing customer service.
Teller
Flex Money Transfer Limited
03.2021 - 01.2022
• Onboarding new clients and handling transactions for customers
• Communicating with clients
• Balancing numbers at the end of the business day.
• Managed high value transactions while ensuring accurate processing for customers.
Education
Certificate - Transaction Monitoring
Sumsub
04.2001 -
Certificate - Chainalysis Reactor Certification
Chainalysis Academy
04.2001 -
Certificate - Anti Money Laundering Specialist
Global Compliance Institute
04.2001 -
Bachelor of Arts - Economics And History
Egerton University
Nakuru, Kenya 09.2015 - 12.2019
Skills
Excellent communication skills and detail oriented
Person of Integrity with a good knowledge of current affairs
Self-motivated team player and exceptional leadership skills
Innovative and proactive
Fast learner and decision-maker
Risk management
Excellent critical thinking and problem-solving skills
Innovative and proactive
Timeline
Compliance Analyst
Afriex
02.2023 - Current
Business Analyst
Malakoff Analytics
08.2022 - 01.2023
Branch Manager
Flex Money Transfer
01.2022 - 04.2022
Teller
Flex Money Transfer Limited
03.2021 - 01.2022
Bachelor of Arts - Economics And History
Egerton University
09.2015 - 12.2019
Certificate - Transaction Monitoring
Sumsub
04.2001 -
Certificate - Chainalysis Reactor Certification
Chainalysis Academy
04.2001 -
Certificate - Anti Money Laundering Specialist
Global Compliance Institute
04.2001 -
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