beBee background
Professionals
>
Nairobi
john muraguri

john muraguri

Compliance Analyst in Banking AML/ KYC Programs

Accounting / Finance

Nairobi, Nairobi Area

Social

Services offered

I have majored in Economics and Banking and very proficient in both American and British English. My last assignment involved investigations in AML/KYC fields. I can also research in wide ranges of subjects,

Aml
Kyc
Compliance analyst
Banking
Approximate rate: USD$ 15 per hour

Experience

Banking, Economics, Finance,

Education

Associate degree, Banking Diploma. Institute of Bankers.

Professionals in the same Accounting / Finance sector as john muraguri

Professionals from different sectors near Nairobi, Nairobi Area

Other users who are called john

Jobs near Nairobi, Nairobi Area

  • Capital Raising

    1 month ago

    Shared Value Hub Nairobi County

    +The Capital Raising & Investment Analyst supports capital raising strategies aligned with Shared Value Hub's mission of building sustainable, impact-driven businesses. · +Deal Sourcing, Capital Raising & Investor Relations+ Develop financial models ...

  • Client Onboarding Senior Analyst

    1 month ago

    Citi Nairobi, Nairobi County

    We're seeking a Client Onboarding Intermediate Analyst to join our growing team and play a critical role in ensuring a smooth and efficient onboarding experience for our clients on · a global level. · ...

  • Chief Corporate

    1 week ago

    Rose Avenue Consulting Group (RACG) Nairobi County

    The bank is seeking to hire a Chief Corporate & SME Banking Officer. The role involves driving enterprise growth through corporate, SME, and ecosystem/transactional banking. · ...

See jobs in Nairobi, Nairobi Area