beBee background
Professionals
>
Nairobi
JACKLINE PANCY AKINYI OKIL

JACKLINE PANCY AKINYI OKIL

Anti-Money Laundering compliance officer

Tourism / Travel / Hospitality

Nairobi, Nairobi Area

Social


About JACKLINE PANCY AKINYI OKIL:

With over three years of experience in compliance management and expertise in AML/CTF/CPF processes, I am confident in my ability to enhance your compliance operations and mitigate risks effectively. In my current role as a Compliance Officer at Diamond Trust Bank Kenya Limited, I have developed a strong foundation in regulatory compliance, transaction monitoring, and risk mitigation. I have conducted second-level Customer Due Diligence (CDD) and Know Your Customer (KYC) checks, managed sanctions screening, and handled Politically Exposed Persons (PEP) identification to ensure adherence to both internal policies and external regulations. My proficiency in preparing Suspicious Transaction Reports (STRs) and analyzing transaction trends has been instrumental in maintaining a robust compliance framework.

Experience

Account onboarding, Anti money laundering screening, KYC specialist, Handling KRA and bank's correspondent

Education

University of Eldoret- Bachelor's degree in Tourism management.

Lions High School- B- KCSE

Kibuye mixed Primary- KCPE

Professionals in the same Tourism / Travel / Hospitality sector as JACKLINE PANCY AKINYI OKIL

Professionals from different sectors near Nairobi, Nairobi Area

Other users who are called JACKLINE PANCY

Jobs near Nairobi, Nairobi Area

  • Bowmans (Law Firm) Nairobi County

    The Junior Conflicts and AML risk analyst will assist in analyzing client conflict and anti–money laundering (AML) risk exposures across the Firm's offices. · Bachelor's degree in law, Finance, Accounting, Business, Economics,Risk Management, · ...

  • Old Mutual South Africa Nairobi

    Lets Write Africa's Story Together. Reviewing, analyzing, and processing insurance claims to determine their validity and ensure compliance with policy terms. · ...

  • Busha Nairobi

    The Legal Compliance Officer will ensure that Busha's virtual asset operations in Kenya are fully compliant with local and international regulatory requirements.This role will focus on risk management, AML/CFT controls, transaction monitoring, customer due diligence, · and operat ...