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.

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

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

Lions High School- B- KCSE

Kibuye mixed Primary- KCPE