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James Ngugi

James Ngugi

AML analyst

Banking / Loans

Nairobi, Nairobi Area
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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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