Analyst

Risk Monitoring Analyst

Detail-oriented risk and operations professional with a background in banking, fintech, and digital asset markets. Brings hands-on experience in transaction monitoring, reconciliation, fraud detection, and AML/KYC compliance from Ecobank Kenya, alongside active engagement in crypto market analysis and structured risk management as an independent trader. Comfortable working with data, identifying anomalies, and escalating issues within fast-paced, process-driven environments. Adept at producing clear internal reports and maintaining operational discipline under volatility directly aligned with the demands of a Risk Monitoring Analyst role.


Experience: 3 years

Yearly salary: $30,000

Hourly rate: $10

Nationality: 🇰🇪 Kenya

Residency: 🇰🇪 Kenya


Experience

Operations Officer — Remittance & Clearing
Ecobank Kenya
2025 - 2025
Processed and validated inward/outward clearing items (cheques, interbank transfers), ensuring timely submission to clearing systems and accurate interbank settlement. Reconciled clearing accounts, suspense accounts, and GL entries; investigated and resolved transaction discrepancies within prescribed SLA windows. Monitored clearing volumes for fraud signals and policy breaches; maintained audit-ready records per regulatory requirements. Prepared daily and monthly reports on clearing performance metrics; escalated SLA breaches and coordinated with Operations, Treasury, and Compliance teams. Contributed to process improvement initiatives including workflow automation and system upgrade testing.
Field Sales Associate
Copia Global
2023 - 2023
Coordinated last-mile delivery operations with carriers to ensure on-time distribution across assigned regions. Collected field data on delivery performance and customer feedback to support operational improvements and demand forecasting.
Bug Bounty Hunter
Intigriti
2023 - 2025
Conducted static and dynamic analysis of web applications to identify and report security vulnerabilities; collaborated with client security teams on remediation.
Research Assistant / IT Technician
Kenya National Bureau of Statistics
2021 - 2021
Supported ICT operations including network administration, database management, and software QA; conducted CATI surveys and CAPI data capture for national statistics programmes.

Skills

analyst
english