Driven compliance leader with expertise in AML/CFT, risk management, and regulatory reporting.
Full time
Hybrid/Remote
Experienced banking professional with a strong background in compliance, internal audit, and risk management. Currently serving as Compliance Manager at...
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My Career Journey
1/8
Bank of Africa Rwanda Plc
Compliance Manager
Jan 2025 - Present | 1y 4m
Kigali, RW
Monitors and implements compliance with Rwandan laws, BNR directives, and international AML/CFT standards. Conducts compliance risk assessments, prepares regulatory reports, oversees transaction monitoring,...
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Bank of Africa Rwanda Plc
Senior Compliance Officer
Jun 2023 - Jan 2025 | 1y 7m
Kigali, RW
Assisted Executive Head of Risk & Compliance in applying group standards, drafting action plans, mapping non-compliance risks, and preparing regulatory reports. Conducted regulatory watch, managed AML...
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Bank of Africa Rwanda Plc
Senior Internal Auditor
Dec 2019 - May 2023 | 3y 5m
Kigali, RW
Participated in annual audit plans, provided assurance on risk management, improved bank operations, prepared audit reports, and followed up on recommendations. Developed analytical and reporting skills...
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Bank of Africa Rwanda Plc
Assistant Branch Manager
Aug 2017 - Nov 2019 | 2y 3m
Kigali, RW
Contributed to operational risk assessment and control effectiveness. Managed customer portfolios, ensured accountability of vault money, monitored risk and debt collection, and provided sales and advisory...
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Bank of Africa Rwanda Plc
Relationship Officer
Aug 2016 - Jul 2017 | 11m
Kigali, RW
Analyzed loan proposals, identified risk assets, prepared financial models, and managed customer portfolios. Ensured compliance with credit policies, delivered customer service, and achieved sales targets....
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KONKA Group Company Ltd
Sales and Marketing Officer
Apr 2014 - Jul 2016 | 2y 3m
Kigali, RW
Cold-called potential clients, exceeded sales KPIs, and managed daily outreach via calls and emails. Achieved high closing rates and contributed to business growth.
Cogebanque Plc
Electronic Banking Officer
Jan 2010 - Mar 2014 | 4y 2m
Kigali, RW
Planned and implemented electronic banking offerings, managed online and mobile banking services, and responded to customer inquiries regarding electronic products.
Cogebanque Plc
Teller
Apr 2008 - Dec 2009 | 1y 8m
Kigali, RW
Processed cash transactions, maintained transaction records, balanced cash, and provided customer service. Promoted bank services and sustained client relationships.
Education
University of Kigali (UOK)
MBA, Project Management
Ongoing
Kigali Independent University (ULK)
Bachelor’s Degree in Finance with Distinction
Ongoing
Certifications & Qualifications
Embracing AI to promote and secure Trade through a modern AML/CFT/CPF Compliance framework (Certificate of appreciation)
AFREXIMBANK COMPLIANCE FORUM2025
CAMS (Certified Anti-Money Laundering Specialist)
ACAMS LLC2024
Understanding Beneficial Ownership and Transparency of Legal arrangements (Certificate of Participation)
ACAMS East Africa2024
Anti Money Laundering and Combating Terrorism Financing (Certificate of completion)
Bank of Africa Rwanda PLC2023
Strategic Internal Audit Reporting and communication training (Certificate of attendance)
Institute of Internal Auditors (IIA RWANDA)2023
Internal Audit and Control (Professional Banking Certificate)
Rwanda Banker’s Association / House of Training Luxembourg2022
Risk Based Audit Methodology (Professional Banking Certificate)
Rwanda Banker’s Association / House of Training Luxembourg2021
Financial Services sector IFRS Webinar (Certificate of attendance)
Ernst & Young LLP2020
Internal Audit and Control (Professional Banking Certificate)
Rwanda Banker’s Association / House of Training Luxembourg2020
Personal effectiveness and Customer service (Professional Banking Certificate)
Bank of Africa Rwanda Plc / Redwoods Leadership2019