terry

In my recent position as a Business Analyst/Anti-Money Laundering Officer at Binance, I led KYC processes, performed enhanced due diligence, and provided customer support. I am well-versed in transaction monitoring, risk analysis, and compliance training. Additionally, I successfully implemented KYB procedures.

As a Project Administrator at Uhai Lake Forum, I honed data analysis skills, organized meetings, and managed project logistics. My experience at Kenya Commercial Bank as a Business Development-Process Analyst involved developing and improving processes, conducting market research, and enhancing service charters.

In a prior role as an Admin and Accounts Intern at Jaramogi Oginga Odinga Teaching and Referral Hospital, I contributed to updating procedures, financial reporting, and administrative support.

With a diverse background in due diligence, risk analysis, project administration, and business development, I am seeking a role that aligns with my skills and experience. I am confident that my multifaceted background makes me an ideal candidate for your team.