Derrick Malinga Email & Phone Number

Kenya

Nairobi County, Kenya

Assist to conduct Money Transfer Services Compliance location review for branches and sub agents.Conducting EDD on DTB Insurance High Risk Customers such as PEPs and ensure requisite support is obtained.Periodically monitoring of corridors of MTS transactions to ensure no transactions are done to restricted jurisdictions and EDD done to transactions on High Risk jurisdictions.Periodically monitoring of irregular patterns on Money Transfer Transactions i.e. High Value Transactions, Structured Transaction, One-to-many, Many-to-one etc.Assist in preparation of senior management and board reports on Money Transfer Services Compliance for decision making.

Nairobi County, Kenya

Remittance screening of both incoming and outgoing transactions that have been flagged on the bank's system.Ensuring timely implementation and corrective actions on deficiencies identified during the screening process.Providing guidance on on enhancements of bank policies and procedures and regulatory requirements with regards to remittance screening.Assist in preparation of senior management and board reports periodically to provide insights on sanctions compliance for decision making.

Nairobi County, Kenya

Escalating transactions that may form part of proceeds of crime to the Money Laundering Reporting Officer.Monitoring & investigating irregular patterns that have been escalated on the bank's system.Supporting the MLRO with investigation of escalations raised by the Financial Reporting Centre.Training of Staff on Combating Financial Crime to ensure regulatory compliance.

Nairobi, Kenya

The program is a training and rotational program focused on dealing with banking requirements. During the program you are assigned with tasks to enhance critical thinking, analytical and managerial skills. It involved experiencing and participating in various operations of departments i.e. Branches, Operations, Finance, Risk, Compliance, ICT, Human Resources, Credit, Customer Experience etc.

Nairobi

Preparation of payment vouchers for suppliersPreparation of cheques for payments to suppliersManagement of petty cash bookData entry of payments information into the company's SAP system

Bachelor Of Commerce - Bcom, Finance And Human Resource

Certified Public Accountant, Accounting