Proactive financial crime analyst skilled in AML, fraud prevention, and regulatory compliance.
Full time/Part time/Project based
Remote/Hybrid
Financial Crime Analyst with over 5 years of experience in banking, fraud prevention, and AML/CFT compliance. At HFC Bank, I have excelled in transaction...
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My Career Journey
1/6
HFC Bank
Financial Crime Analyst Officer
Apr 2023 - Present | 3y 1m
Nairobi, KE
Conducted AML/CFT/KYC transaction monitoring, preventing 99% of potential fraud attempts. Enhanced detection capabilities through fraud trend analysis and model improvements. Maintained up-to-date regulatory...
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HFC Bank
Collections Officer
Dec 2021 - Mar 2023 | 1y 3m
Nairobi, KE
Managed digital loan accounts and debt recovery, improving repayment rates by over 20%. Built trust with debtors, reducing disputes by 30%. Supported leadership as acting team manager, enhancing team performance....
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Nimble Group Kenya
Recovery Officer
Feb 2021 - Nov 2021 | 9m
Nairobi, KE
Led recovery of defaulted loans, achieving a 75% recovery rate. Conducted field visits and negotiated repayment solutions, improving client relationships. Partnered with SACCOs and microfinance institutions...
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Collection Africa Limited
Collections Officer
Jan 2019 - Jan 2021 | 2y
Nairobi, KE
Contacted and negotiated with debtors to establish repayment schedules, improving recovery rates by 25%. Maintained accurate records and ensured compliance with debt collection laws. Resolved disputes...
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Hekima Girls High School
Teacher (History & Kiswahili)
May 2018 - Dec 2018 | 7m
Nairobi, KE
Taught History and Kiswahili, prepared lesson plans, and conducted assessments. Provided feedback to students and reported progress to parents. Maintained discipline and fostered a positive learning e...
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Kibiru Girls High School
Teacher (History & Kiswahili)
Jan 2018 - Apr 2018 | 3m
Nairobi, KE
Designed and delivered engaging lessons, improving student interest and participation. Prepared lesson plans and assessments. Guided students in debates and group work, monitored academic progress, organized...
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Education
Mount Kenya University
Bachelor of Education (Arts)
Ongoing
Certifications & Qualifications
Risk Management (Certificate)
Open University of Kenya2026
Certified Forensic Fraud Examiner
KASNEB2026
Reduced debtor disputes through effective communication