Abigail Cherotich

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Nairobi, Nairobi Area

About Abigail Cherotich:

I am seasoned compliance analyst with over10 years of working experience ranging from branch operations to financial crime compliance and prevention. I am seeking for an exciting and challenging opportunity as a Branch Operations Assistant in your reputable organization with the intention to utilize knowledge and skills already acquired to ensure the financial institution is insulated against potential criminal activity arising from the use of its products and services. My experience in branch operations and business development comes in handy when striking a balance between regulatory compliance and business opportunity for the financial institution.

Experience

I am a highly dedicated and committed professional currently working as an Onboarding and Due Diligence Analyst at Chipper Cash Technologies (Fintech) and having over 9 years’ diverse experience in the banking industry. My current responsibilities are on the Onboarding and Due Diligence Analyst at Chipper Cash Technologies having left the bank at the position of an Anti-Money Laundering Officer (AML) and having held various positions at Diamond Trust Bank. I have a combination of technical knowledge, an understanding of organization processes and services and the key vulnerabilities in both operations and financial crime compliance and prevention. I am adept at proactive and reactive consultancy engagements involving fraud risk assessments, anti-bribery and corruption investigations and survey, anti-money laundering reviews and forensic audits and investigations. Possesses excellent configuration skills and highly successful in helping define company direction and achieving goals. I am looking forward to joining an organization where I will bring my skills, knowledge, and experience towards the achievement of the organization's goals.