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.
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Accounts Officer at
Found in: beBee S2 KE - 2 weeks ago
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Research Officer I
Found in: beBee S2 KE - 3 days ago
International Livestock Research Nairobi, Kenya Full timeThe International Livestock Research Institute (ILRI) works to improve food security and reduce poverty in developing countries through research for better and more sustainable use of livestock. ILRI is a CGIAR research centre - part of a global research partnership for a food-se ...
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Cathlab Radiographer
Found in: beBee S2 KE - 1 week ago
Kenyatta University Teaching, Referral & Research Hospital Nairobi, Kenya Full timeKenyatta University Teaching, Referral & Research Hospital (KUTRRH) is a leading National Referral Hospital with a 650 bed capacity and equipped with state-of-art medical amenities. The hospital is well equiped to offer Oncology, Trauma & Orthopedics, Renal among other services. ...