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Jackson Kuria, Cams is listed as Financial Crimes Compliance Analyst @ NCBA Group | CAMLS at NCBA Group, a company with 772 employees, based in Nairobi County, Kenya, Kenya. AeroLeads shows a matched LinkedIn profile for Jackson Kuria, Cams.
Jackson Kuria, Cams previously worked as Financial Crimes Compliance Analyst at Ncba Group and Assistant Operations Officer at Ncba Group. Jackson Kuria, Cams holds Bachelor Of Arts - Ba, Psychology from Kenyatta University.
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Serving as a Financial Crimes Compliance Analyst at NCBA Group, my focus has been on the rigorous management of FCC cases and the provision of strategic advisory services to senior management. The role demands meticulous attention to detail in the review and investigation of financial crime alerts, with an unyielding commitment to regulatory compliance and risk mitigation.With the Certified Anti-Money Laundering Specialist (CAMLS) designation, I enhance our organization's compliance capabilities. My proficiency in analytical assessment and customer service management has been instrumental in proactively reinforcing our financial compliance frameworks. Our team has successfully established robust internal controls and bolstered adherence to regulations, thanks to our collaborative efforts.
Listed skills include Research, Microsoft Office, Customer Service, Retail Banking, and 36 others.
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A career timeline built from the work history available for this profile.
Nairobi, Kenya
As a Financial Crimes Compliance Analyst at NCBA Group, I am responsible for managing FCC cases effectively. This includes promptly responding to and conducting initial reviews and investigations of FCC alerts, as well as ensuring timely follow-up for resolution. I provide advisory services to senior management regarding financial crime compliance trends.
Nairobi
As an Assistant Operations Officer, I leveraged my analytical skills and customer service management expertise to support operational activities.Experienced in delivering outstanding customer service and building strong client relationships.Proficient in cashiering and efficiently processing customer instructions.Skilled in generating daily transaction.
Kenya
During my time at NIC Bank Limited, I honed my analytical skills and customer service management abilities while working in operations.Experienced in delivering outstanding customer service and building strong client relationships.Proficient in cashiering and efficiently processing customer instructions.Skilled in generating daily transaction reports and.
As a Data Analyst on Upwork, I conducted research on US real estate companies, performed web scraping, managed online databases, and carried out data entry tasks.
As a Web Content Writer and Academic Researcher, I specialized in web content writing, article writing, SEO optimization, and academic writing in various citation styles such as APA, MLA, and Chicago. I also gained experience in WordPress.
Other employees you can reach at ncbagroup.com. View company contacts for 772 employees →
Nyaguthii Nyoro
Colleague at Ncba GroupNairobi County, Kenya, Kenya
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EK
Edwin Kamau
Colleague at Ncba GroupNairobi County, Kenya, Kenya
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KM
Kibegwa Moses
Colleague at Ncba GroupKenya, Kenya
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EA
Emily Asava
Colleague at Ncba GroupNairobi, Nairobi County, Kenya, Kenya
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JW
Juma Walter
Colleague at Ncba GroupNairobi County, Kenya, Kenya
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MM
Maurice Murichu
Colleague at Ncba GroupKenya, Kenya
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YK
Yvonne Kariuki
Colleague at Ncba GroupNairobi, Nairobi County, Kenya, Kenya
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MC
Muhwa Chakaya, Cfa
Colleague at Ncba GroupNairobi, Nairobi County, Kenya, Kenya
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CO
Collins Orwa
Colleague at Ncba GroupNairobi County, Kenya, Kenya
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RY
Rodgers Yator
Colleague at Ncba GroupKenya, Kenya
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Quick answers generated from the profile data available on this page.
Jackson Kuria, Cams works for NCBA Group.
Jackson Kuria, Cams is listed as Financial Crimes Compliance Analyst @ NCBA Group | CAMLS at NCBA Group.
Jackson Kuria, Cams is based in Nairobi County, Kenya, Kenya while working with NCBA Group.
Jackson Kuria, Cams has worked for Ncba Group, Nic Bank Limited, and Upwork.
Jackson Kuria, Cams's colleagues at NCBA Group include Nyaguthii Nyoro, Edwin Kamau, Kibegwa Moses, Emily Asava, and Juma Walter.
You can use AeroLeads to view verified contact signals for Jackson Kuria, Cams at NCBA Group, including work email, phone, and LinkedIn data when available.
Jackson Kuria, Cams holds Bachelor Of Arts - Ba, Psychology from Kenyatta University.
Jackson Kuria, Cams is listed with skills including Research, Microsoft Office, Customer Service, Retail Banking, Data Analysis, Cash Management, Reporting And Analysis, and Financial Analysis.
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