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Fredrick Lugasi

Fredrick Lugasi

AML Compliance Analyst

Banking / Loans

Nairobi, Nairobi Area

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About Fredrick Lugasi:

A proficient and versatile AML specialist & relationship officer with over9 years of experience working with top-tier financial institutions. Excellent communications and leadership skills in a fast-paced working environment; achieving objectives and deadlines. core competencies include anti-money laundering risk assessments, sanction screening for individuals & corporate entities, Transaction analysis & monitoring, compliance, and regulatory reporting. Enjoys being part of a team, thrives in a challenging work environment, and is flexible in his working approach. Currently seeking opportunities to utilize these skills and experience within a new and challenging role

Experience

A proficient and versatile AML specialist & relationship officer with over 9 years of experience working with top-tier financial institutions. Excellent communications and leadership skills in a fast-paced working
environment; achieving objectives and deadlines. core competencies include anti-money laundering risk assessments, sanction screening for individuals & corporate entities, Transaction analysis & monitoring,
compliance, and regulatory reporting. Enjoys being part of a team, thrives in a challenging work environment, and is flexible in his working approach. Currently seeking opportunities to utilize these skills and experience within a new and challenging role

Education

B.ED(ARTS) MATHEMATICS/EDUCATION.

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