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Hanish Choen

Hanish Choen

Money Laundering Reporting Officer

Accounting / Finance

Nairobi, Nairobi Area

Social

About Hanish Choen:

A versatile and results-oriented person.I believe in uniqueness and innovation applied together with competence beyond satisfaction.

Possesses excellent interpersonal skills and the ability to communicate and negotiate concisely and articulately at all levels. 
Attentive to detail with a practical approach to problem solving and the organisation required to ensure that deadlines, budgets and objectives are achieved.

Enjoys being part of a successful and productive team and thrives in highly pressurized and challenging working environments.

Experience

  1. Money Laundering Reporting Officer - May 2023 to date - Upesi Money Transfer Ltd
  2. Risk and Compliance Officer - Sept 2021 to April 2023 - Platinum Credit Ltd
  3. Credit Risk Officer - Jan 2019 to August 2021 - Platinum Credit Ltd 

Education

  1. Bachelor's Degree in Commerce (Finance & Banking) - Moi University
  2. Certified Public Accountant (Part 1) - KASNEB

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