Dennis Kinyua

Over 6 years of regulatory compliance, anti-money laundering, and risk management experience in the FinTech sector in collaboration with major financial institutions. I am an expert in analytics and have excellent communication skills.

SIMBAPAY LTD – London, United Kingdom

Compliance Manager Nov 2017 – Present, Customer Support Agent, Data Analyst Feb 2015 – Oct 2017

• Achieved 85% compliance scores for internal audits by training staff and documenting compliance policies.
• Achieved a 92% reduction in the probability of a repeat occurrence after identifying and addressing compliance vulnerabilities and risks.
• Successfully onboarded 10 banks following regulatory approval in the respective jurisdictions.
• Acquired technical skills to confidently operate internal and external anti-money laundering systems.

KCA UNIVERSITY – Nairobi, Kenya Nov 2018 Master of Science in Information Systems Management

MOI UNIVERSITY – Eldoret, Kenya Dec 2010 Bachelor of Science in Applied Statistics with Computing

Certifications & Training: International Advanced Certificate in Regulatory Compliance