Patrick Tanui

An astute professional with 15 years proven experience in regulatory reporting, policy review, and transaction investigation. Adept at identifying key risk areas of potential vulnerability and drafting corrective measures, with strong knowledge base across the Banking sector, Anti-Money Laundering (AML) and Countering the Finance of Terrorism (CFT) operations, as well as the Banking Act, Securities and Futures Act. Outstanding in regulatory compliance, management strategy consulting, Finance & banking within the ever-changing financial industry. Results-oriented Business Intelligence, Management Information System and data Analysis - supporting business solutions and analyzing business operations on a daily basis by undertaking critical analysis of financial and non-financial information to achieve improvements in performance measures. I have also a passionate experience in mobile financial services, card payments (issuance -credit, pre-paid and virtual), merchant acquiring (open and closed loop), and remittance. Built experience working within banking and mobile financial services in areas of business strategy, sales team management, key account management, product development, tariffing, loyalty program design, system migration, agent network development, compliance, process and procedure formulation, contract negotiations.

 I have deep expertise in using Business Intelligence tools and well-versed in data mining using programming languages such as SQL and Python to gather, clean, analyze and visualize data. ETL Tools: Microsoft SSIS, Informatics Power Center.
 SQL Databases: SQL SERVER, Oracle SQL, PLSQL.
 BI & Data visualization and reporting tools: Microsoft SSRS, SSAS Power BI, Power View, Power APP Power Automate, Microsoft Excel and SAP Business Objects.
 I have rich experience in global AML, compliance and risk, handling information from various sources, and following up in a methodical manner on how to stop financial crime from progressing.
 I demonstrate strong understanding of current technologies applicable to research, data management, trends analysis and client support.
 I have distinctive competence in analyzing complex situations and providing innovative solutions.

2004 - 2007 Bachelors of Commerce Degree, Finance and Banking,
Egerton University.
1999 – 2002 Certificate Obtained: Kenya Certificate of Secondary Education (K.C.S.E)
Njoro Boys’ High School.
1991 – 1998 Certificate Obtained: Kenya Certificate of Primary Education (K.C.P.E) Ndarugu Primary School.