About Sabastian Nzioka:
Self starter, independent thinker, transparent and collaborative team player, passionate about emerging risks in financial crime and leveraging on blockchain technology opportunities.
- 4 years of experience in Governance, Risk & Compliance management, 6 months as Money Laundering Reporting Officer (MLRO).
- Entrepreneurial spirit- I am commercially aware of the business environment and need to balance risk and rewards for overall attainment of organizational strategy.
- Skilled researcher to ensure organizational protection against ML and OFAC Risks.
- Instrumental in dissecting complex problems, devising processes and tracking their implementation.
- Excellent listening, communication, and presentation skills with demonstrated ability to clearly communicate and articulate complex arguments.
- Proven ability to develop, oversee effective and vibrant Compliance Programs.
- Inspirational leadership and people management skills. Experience in mentoring teams, training, and coaching.
- Solid track record of taking initiatives in managing competing organizational priorities. Able to work effectively under pressure when facing extremely short deadlines.
- Exposure to various stakeholders’ engagements including the Regulator, Financial Reporting Centre (FRC), Government Investigative Agencies, External Auditors and Consultants.
Experience
Jan 2022 to date - MLRO at Upesi Money Transfer Ltd
2019 to 2022 - Snr Risk and Compliance Officer at Rafiki Microfinance
2018 to 2019 - Operations Officer Rafiki Microfinance
2015 to 2017 - Cash Officer at UBA Kenya Ltd
2013 to 2015 - Operations officer UBA Kenya Ltd
2010 to 2013 - Operations Officer Equity Bank
Education
Ongoing - Bachelor of commerce - KU
2021 - Certificate in Fraud Management
2007 to 2009 - Diploma in Banking and Finance
Professionals in the same Banking / Loans sector as Sabastian Nzioka
Professionals from different sectors near Nairobi, Nairobi Area
Other users who are called Sabastian
sabastian mutiso
industrial chemistry, project management.
Government / Military
Sabastian Asuna
A caregiver Bosco Boy's Langata
Non-profit / Volunteering
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