Marion Chacha
Risk-aware compliance officer ensuring regulatory alignment in digital environments.
Kenya, CD
Full time
Remote
Compliance Officer with experience in regulated digital and cross-jurisdiction environments, specializing in customer onboarding, KYC verification, AML/CFT...
Show more
My Career Journey
1/2
PesaFlex
Compliance Officer
May 2022 - Present | 4y
Nairobi, KE
Supported day-to-day compliance operations in a regulated digital payments environment. Reviewed onboarding processes for KYC and AML/CFT compliance. Monitored transactions and escalated suspicious activity....
Show more
CWS - RSC Africa
Legal & Compliance Officer
Jul 2020 - Mar 2022 | 1y 8m
Nairobi, KE
Monitored operational workflows for compliance with standards and controls. Conducted compliance reviews and identified process gaps. Collaborated with programme teams, government agencies, and international...
Show more
Most proud of (3/3)
1st
Strengthening Transaction Monitoring Controls
Contributed to improving internal monitoring workflows
2nd
Embedding Compliance in Operational Teams
Worked closely with cross-functional teams to integrate co
3rd
Managing Multi-Jurisdiction Compliance Processes
Supported compliance oversight across high-volume,
Career Highlights
1/1
Corporate Legal & Compliance Officer – PesaFlex
Strengthened Transaction Risk Monitoring Controls
Nairobi, KE, 2023
Played an active role in monitoring transaction activity within a regulated digital payments...
Show more
Fun fact about me
I naturally analyse processes around me — even when I’m not at work.
My values
Integrity
Accountability
Fairness
Customer Satisfaction
Ethical Behavior
Inclusivity
Education
Kenya School of Law
Postgraduate Diploma in Law (Advocates Training Programme)
Ongoing
Kabarak University
Bachelor of Laws (LL.B)
Ongoing
Certifications & Qualifications
Certified Data Protection in Africa
Law Hub2026
Certified Secretaries
2026
Language(s) I speak
English
Fluent