James Ngugi

An honours graduate I am keen on building my career as a compliance specialist by leveraging on the power of data. I am driven by whole leadership, integrity, and business acumen and continuous up scaling of my technical capabilities. Adept organization skills, interpersonal skills, communication skills and information and communication technology literacy

ANTI MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM RISK ANALYST

Clearing officer  - Responsible for maintaining ledgers, reconciliations, settlement and advisory.

Relationship Officer -Operations, responsible for conducting cash transactions.

Certified anti-money laundering analyst