Best professionals offering aml services in Nairobi
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john muraguri
Compliance Analyst in Banking AML/ KYC Programs
Accounting / Finance
I have majored in Economics and Banking and very proficient in both American and British English. My last assignment involved investigations in AML/KY ...
Service Details in Nairobi, Kenya
The service of Artificial Intelligence Modeling and Learning (AML) requires professionals with a strong background in machine learning, data analysis, and software development.
Industry professionals should hold relevant accreditations such as Certified Data Scientist or Certified Machine Learning Engineer.
Choosing the Best Service Provider
- Check the provider's portfolio for projects similar to yours.
- Evaluate their communication skills and response time.
Fees for AML freelancers
The average daily fee for experienced freelancers is 500.00€.
The fee varies depending on the city in which they are located. For instance, the average daily fee for an AML freelancer in Nairobi is 600.00€ while in Mombasa is 450.00€ or in Kisumu is 550.00€.
aml jobs near Nairobi
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The Compliance Operations Associate supports the day-to-day compliance execution for Frictionless Enterprises Limited in Kenya. · Prepare periodic regulatory reports and returns for FEL · Maintain regulatory calendars and submission trackers · Submit filings in line with defined ...
Nairobi1 month ago
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The Relationship Manager for Alternative Channel will be responsible for developing, managing, and growing business relationships between Old Mutual and Aggregators, SACCO's, MFIs, · MFI sector. · Key tasks include identifying new partnerships, · presenting insurance solutions to ...
Nairobi, Nairobi County1 month ago
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The role holder will be responsible for driving and implementation of the sales strategy for the bancassurance channel to ensure achievement of the department's targets. · ...
Nairobi1 month ago