About James Ngugi:
An honours graduate I am keen on building my career as a compliance specialist by leveraging on the power of data. I am driven by whole leadership, integrity, and business acumen and continuous up scaling of my technical capabilities. Adept organization skills, interpersonal skills, communication skills and information and communication technology literacy
Experience
ANTI MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM RISK ANALYST
Clearing officer - Responsible for maintaining ledgers, reconciliations, settlement and advisory.
Relationship Officer -Operations, responsible for conducting cash transactions.
Education
Certified anti-money laundering analyst
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