Driving compliance excellence and customer satisfaction in fintech operations.
Nairobi, KE
Full time
Remote
Compliance and customer operations professional with 9 years of experience, including 3+ years in fintech specializing in KYC, AML, and risk mitigation....
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My Career Journey
1/7
NALA Money
Compliance Operations Analyst
Jul 2024 - Present | 1y 10m
Nairobi, KE
Validated and assessed customer onboarding documentation, reducing errors by 22% and ensuring KYC/AML compliance. Performed Enhanced Due Diligence for high-risk clients, optimized onboarding processes,...
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Sendwave
KYC Analyst/Senior Support Rep
Jul 2022 - Jun 2023 | 11m
Conducted detailed reviews of customer onboarding documentation, investigated and resolved chargeback claims, and managed escalated customer service cases, achieving a 100% customer satisfaction rating....
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Sendwave
Hybrid Support Rep
Nov 2021 - Jun 2022 | 7m
Onboarded and verified new customer accounts, ensuring KYC compliance. Conducted card, device, and IP verification, analyzed transaction trends, and maintained detailed case documentation. Took ownership...
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Sendwave
Longtime User Happiness Support Rep
Mar 2021 - Oct 2021 | 7m
Delivered responsive customer support, achieving 100% CSAT and contributing to higher retention. Reviewed user feedback for product improvements, reduced response time for repeat customers by 20%, and...
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ViPortal Incorporation Limited
Assistant Head of Customer Service
Apr 2018 - May 2020 | 2y 1m
Nairobi, KE
Led customer service team to exceed performance targets and earned commendation from executive leadership. Resolved escalated issues, mentored team members, coordinated daily operations, and implemented...