Hire the best Anti-Money Laundering (AML) Analysts in Nairobi, KE

Check out Anti-Money Laundering (AML) Analysts in Nairobi, KE with the skills you need for your next job.
  • $80 hourly
    PERSONAL STATEMENT I am an advocate of the High Court of Kenya with 7 years of post-qualification experience. I specialize in international arbitration, consultancy, fraud investigation, asset tracing, and mediation. I have represented clients in international arbitration disputes under the International Chamber of Commerce Rules (ICC), the London Court of International Arbitration Rules (LCIA) and ad-hoc arbitrations under the UNCITRAL Arbitration Rules and the English Arbitration Act. I have represented clients in dispute settlement and negotiation. I also specialize in real estate and finance matters under Kenyan law. I am also a Certified Fraud Examiner under the Association of Certified Fraud Examiners.
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    Commercial Litigation
    Alternative Dispute Resolution
    Contract Management
    Fraud Detection
    Legal Consulting
    Anti-Money Laundering
    Contract Negotiation
    Contract Drafting
  • $50 hourly
    A seasoned professional with extensive experience spanning Financial Services and Consulting. I help provide solutions to corporate financial and operational challenges. I'm experienced in Financial and Data Analysis using Exel, Project Planning and Management, Risk Analysis, Corporate Governance, Wealth Management and report writing. I can also help by teaching you Swahili language.
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    Project Planning
    Financial Analysis & Valuation
    Multilingual Translation
    Corporate Governance
    Business Operations
    Anti-Money Laundering
    Management Skills
    Risk Analysis
    Wealth Management
    Business Development
    Data Analysis
    Microsoft Excel
  • $40 hourly
    I am a highly skilled and passionate cybersecurity professional with a strong background in information security and data governance. With remarkable experience in the field, I am dedicated to ensuring the utmost protection of sensitive information and safeguarding against cyber threats. I am proficient in a variety of security tools and technologies, and I have a proven track record of success in identifying and mitigating security risks. I am a highly motivated and results-oriented individual with a passion for cybersecurity. I am always up-to-date on the latest security threats and trends, and I am always looking for new ways to improve the security posture of my clients' organizations. I hold industry-leading certifications, including [List any relevant certifications such as CISSP, CISSO, CompTIA Security +, validating my expertise and dedication to staying current with the latest trends and best practices in cybersecurity and information security. Whether you require a comprehensive cybersecurity strategy, data governance consulting, or assistance with incident response, I am here to help you safeguard your digital assets and ensure your peace of mind. Let's work together to fortify your defenses and keep your business secure in an increasingly digital world. Reach out to me today, and let's discuss how I can assist you in achieving your cybersecurity goals.
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    Anti-Money Laundering
    Data Protection
    Risk Management
    Data Annotation
    Artificial Intelligence
    Data Analytics
    Data Entry
    Data Management
    Digital Forensics
    Cybersecurity Management
    Information Security
  • $40 hourly
    I have over 10 years' experience driving Bank Operation, Customer Experience, Compliance, Growing Bank Portfolios, exceeding sales targets and driving revenue growth through Foreign Exchange. Contact me for: *Finance Trade Instruments. *Foreign Exchange Trading. *International Trade. *Customer Relationship Management *Regular communication is important to me, so let’s keep in touch.
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    Anti-Money Laundering
    Foreign Exchange Market
    Forex Trading
    International Sales
    Customer Experience
  • $10 hourly
    I'm a seasoned compliance specialist with a focus on AML/CFT, transaction monitoring, fraud detection, sanctions screening, and KYC/KYB. My skills encompass: - AML/CFT expertise, including risk assessment and policy development. - Proficiency in transaction monitoring for identifying suspicious activities. - Strong background in fraud detection using advanced tools and strategies - Experience in sanctions screening and implementing screening systems. - In-depth knowledge of KYC/KYB compliance to prevent financial crimes. I offer meticulous attention to detail and proactive solutions, adapting to changing regulatory landscapes. Let's collaborate to strengthen your compliance, protect your business, and ensure peace of mind in today's complex regulatory environment. Contact me to discuss your compliance and risk management needs.
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    Internal Reporting
    Regulatory Intelligence
    Data Analysis
    Microsoft Office
    GDPR Compliance Review
    Regulatory Compliance
    Anti-Money Laundering
  • $13 hourly
    Hello, I am a former banker with 15 years of experience, and now a full-time freelancer with experience in Sales, Cold Calling, Virtual Assistance, and Recruitment on Upwork. My expertise lies in:-  Administrative Support and Operations  Data entry, analysis, and Management  Customer Service Support  Research  Lead generation  Email Marketing  Recruitment Appointment Setting  Vendor Management  Teller/Cashier Services  Bookkeeping  Account Reconciliation  Anti-Money Laundering (AML),  Transactions Monitoring,  Bank's Back Office Processing Customer transactions like Forex, Duplicated Transactions, and Salary processing. What makes me stand out from the rest is my 15 years of extensive experience with an international bank, where I worked in several departments. I am passionate about excellence in all my work and will surpass your customer's needs and make them loyal to your company and brand. I manage my time well and am able to multitask thereby increasing my productivity in your company. I got a C.E.O. award in 2019 at the bank for the exceptional customer service that I provided to the United Nations in Nairobi. Other than having a great work ethic, I am also Loyal, Hardworking, Honest, an Effective Communicator, Committed, and Self-Motivated. I am available to work in any time zones, and eager to learn new tools to meet your business needs. I aim to get a long-term position in your company and add value to its growth. I am also proficient in using the following tools:  Microsoft Office  Google Suite  Airtable  Sales Force  Hubspot . Zoho  Slack  Grasshopper
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    Administrative Support
    Cold Call
    Candidate Sourcing
    Anti-Money Laundering
    Customer Relationship Management
    Business Operations
    Account Reconciliation
    Online Research
    Appointment Setting
    Google Docs
    Lead Generation
    Data Entry
  • $20 hourly
    CAREER OBJECTIVE A Result-driven professional with aspiring progressive career. I am self-driven, proactive, ambitious, innovative, analytical, a fast learner, and pride myself as a true team player with good interpersonal skills. I possess a great desire and drive to prosper in all work that I venture into. I desire to work within a challenging and rewarding environment, which will give me an opportunity to utilize my acquired skills, apply my academic knowledge that leads to both personal and organizational growth.
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    Forex Trading
    Management Accounting
    Accounting Basics
    Anti-Money Laundering
    Internal Control
    Financial Audit
  • $10 hourly
    PROFESSIONAL SUMMARY Project Manager with over 15 years in the banking industry; Highly effective communicator, excellent researcher and team leader with a proven confidence and trust, Strong record of helping organizations and groups meet goals by building relationships to gain commitment. Knowledge in credit risk, Accounting and other Financial space tools.
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    Finance & Banking Chatbot
    Credit Scoring
    Credit Report
    Government Reporting Compliance
    Insurance & Risk Management
    Anti-Money Laundering
  • $8 hourly
    Top-performing professional with a track record of success in leading strategy formulation and implementation, operations management expert and Client due diligence. With over 12 years of experience in developing, strengthening, and coordinating proactive approaches to the development and implementation of business development plans, operations management, and directing the implementation of effective business strategies. I have a demonstrable record of establishing and maintaining strong and effective performance culture, and experience working at senior management levels, influencing and advising on best business practices. I am known for adding value through designing, directing, and managing the company-wide process of management, learning, and development, all of which facilitate organizational effectiveness and growth.
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    Moderation Chatbot
    Customer Care
    Project Budget
    Online Writing
    Data Interpretation
    Data Entry
    Know Your Customer
    Anti-Money Laundering
    Customer Service
  • $15 hourly
    Began my career as a AML/Fraud Analyst with one of the leading financial institutions where I have been able to achieve the following; 1. Transaction monitoring 2. Early detection and prevention of fraudulent transactions 3. Document authentication 4. Recommended process and procedure changes and assisted in various projects designed to enhance risk program. 5. Development of AML POLICY documents 6. Completed complex timely reports as related to investigations 7. Assisted management in compiling metrics related to fraud losses 8. Developed blog posts related to payment fraud I am also a member of the ACFE and ACAMS which has contributed immensely to my skill and experience.
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    FinTech Consulting
    Anti-Money Laundering
    Policy Writing
    Document Analysis
    Regulatory Compliance
    Fraud Detection
    Fraud Mitigation
    Microsoft Excel
    Data Analysis
    Report Writing
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