Christine Ngeny

Skills

Key Skills

Regulatory Compliance (AML/KYC)

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

Transaction Monitoring & Screening

Suspicious Activity Reporting (SAR)

Financial Crime Prevention

Risk Assessment & Risk Management

Data Entry & Data Accuracy

Document Review & Proofreading

Regulatory Reporting

Operational Coordination

Administrative Support

Attention to Detail

Problem Solving & Critical Thinking

Communication & Interpersonal Skills

Time Management & Organization

Microsoft Office (Excel, Word, Outlook)

Research & Information Analysis

About

Results-driven professional with experience in compliance, risk management, and operations within the financial services sector, particularly in money remittance. Skilled in regulatory compliance, KYC, AML monitoring, transaction screening, and financial crime prevention. Adept at analyzing data, ensuring regulatory adherence, and maintaining high standards of accuracy and confidentiality.

Known for strong problem-solving abilities, attention to detail, and effective communication skills. Experienced in coordinating operations, managing administrative processes, and supporting organizational efficiency in fast-paced environments. Highly adaptable, organized, and committed to continuous learning and professional growth.

Passionate about contributing to organizations that value integrity, efficiency, and innovation while delivering measurable results.