beBee background
Home
>
Professionals
>
Accounting / Finance
>
Kahawa
Eric Nyaga

Eric Nyaga

Financial Crime | AML Analyst | Compliance
Kahawa, Nairobi Area

Social


About Eric Nyaga:

A highly experienced Financial Crime Investigator and AML Analyst with a decade of experience in the banking, fintech and financial services industry

Experience

A professional with 10+ years of experience working in multiple sectors linked to the financial services, and fintech industries.  I have a successful track record in conducting and advising on financial crime investigations (fiat and crypto), external and internal audits, AML/CFT transaction monitoring and reporting, reviewing the company's compliance to local and global statutory regulations, review of policies and procedures, tracking closure, and review of financial records

Education

I am currently pursuing a master's degree in forensic accounting and have a bachelor's degree in finance. I also have various certifications in AML, Fraud and Blockchain technology.

Professionals in the same Accounting / Finance sector as Eric Nyaga

Professionals from different sectors near Kahawa, Nairobi Area

Other users who are called Eric

Jobs near Kahawa, Nairobi Area

  • Tenwek Hospital

    Dental Officer at Tenwek Hospital

    Found in: beBee S2 KE - 5 days ago


    Tenwek Hospital Nairobi, Kenya Full time

    Tenwek Hospital is a Christian community committed to excellence in compassionate healthcare, spiritual ministry, and training for service to the glory of God." The hospital was founded in 1937 by mis ...

  • beBee Professionals

    Customer support

    1 week ago

    Direct apply

    beBee Professionals Nairobi, Kenya General Sales Freelance KSh20,000 - KSh38,000 per month

    A private international organization (NGO) in partnership with the government has created new vacancies for graduates and undergraduates within Nairobi. Our company deals with Worldwide Business Inven ...

  • Fairmont Hotels & Resorts

    Executive Chef at Fairmont Hotels

    Found in: beBee S2 KE - 4 days ago


    Fairmont Hotels & Resorts Nairobi, Kenya Full time

    The Fairmont Norfolk is a historic hotel in Nairobi, Kenya and is owned by the luxury hotel chain, Fairmont Hotels and Resorts. · The hotel has 170 rooms, 4 restaurants, and consists of 5 main blocks, ...