Clifford Webale Chenane
Driving compliance excellence and data accuracy through quality assurance expertise.
NAIROBI
Full time
Hybrid/Remote/On-site
Dedicated Quality Assurance Analyst with a strong background in KYC/B, compliance, and data analysis. At Peleza International Ltd, I have enhanced compliance...
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My Career Journey
1/3
Peleza International Ltd
Quality Assurance Analyst
Jul 2024 - Present | 1y 10m
Nairobi, KE
Conducted compliance monitoring to ensure KYC/B processes adhere to regulatory requirements. Developed and implemented Quality Assurance protocols, improving process efficiency and accuracy. Prepared performance...
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Peleza International Limited
KYC/B Specialist
Feb 2023 - Jul 2024 | 1y 5m
Nairobi, KE
Conducted business and residential verifications, due diligence, and document checks. Performed police clearance and credit report verifications. Reviewed and validated reports for accuracy and compliance....
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National Crime Research Centre
Attaché
Apr 2021 - Jul 2021 | 3m
Nairobi, KE
Entered and validated data using SPSS with a focus on accuracy and consistency. Assisted in data analysis, coding, and mining for research projects. Supported concept paper development and testing of new...
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Education
University of Embu
Criminology & Security Studies
2021
Friends’ School Kamusinga
Kenya Certificate of Secondary Education
2016
Chwele Academy
Kenya Certificate of Primary Education
2012
Certifications & Qualifications
Compliance and Risk Management
HRCI2026
Data Privacy, Security, Governance, Risk and Compliance
SkillUp2026
What is Corruption: Anti-Corruption and Compliance
University of Pennsylvania2026
Forensic Accounting and Fraud Examination
West Virginia University2026
Corporate & Commercial Law I: Contracts & Employment Law
University of Illinois Urbana-Champaign2026
Distinguished QA Performance (KYC/B)
2025
Customer Centric Champion Winner
2024
Employee of the Year
2024
Language(s) I speak
English
Fluent
Swahili
Fluent