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Jackson Mulinge Email & Phone Number

Fin Crime Prevention Specialist | KYC | CDD | EDD

Location: Nairobi County, Kenya 2 work roles 2 schools

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✓ Verified August 2026 3 data sources Profile completeness 71%

Role

Fin Crime Prevention Specialist | KYC | CDD | EDD

Location

Nairobi County, Kenya

Who is Jackson Mulinge? Overview

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Quick answer

Jackson Mulinge is listed as Fin Crime Prevention Specialist | KYC | CDD | EDD based in Nairobi County, Kenya. AeroLeads shows a matched LinkedIn profile for Jackson Mulinge.

Jackson Mulinge previously worked as KYC and AML Analyst at Kingdom Bank Limited and Intern at Kingdom Bank Limited. Jackson Mulinge holds Bachelor'S Degree, Economics, Second Class Upper Division from University Of Nairobi.

Profile bio

About Jackson Mulinge

I am confident and succeed in handling multiple tasks simultaneously, and occasional work stress does not bother me. Tasks where I have an opportunity to solve problems bring the best out of me. At work I fit well in most team situations.I am able to handle unpredicted situations in everyday work life. I think I'm a good fit for most roles and work assignments.I am at my best in a job where I can concentrate on my tasks in privacy, and have some level of both independence and collaboration in decision-making.

2 roles

Jackson Mulinge work experience

A career timeline built from the work history available for this profile.

Kyc And Aml Analyst

Kingdom Bank Limited

Nairobi County, Kenya

Responsible for identifying, assessing, and mitigating compliance risks across the bank and its subsidiaries. This includes developing a compliance work plan, conducting risk assessments, monitoring compliance with regulations, and coordinating independent compliance tests.The role also has specific responsibilities related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT) and Combating Proliferation Financing including:Conducting AML/CFT/CPF risk assessmentsMonitoring compliance with AML/CFT/CPF regulationsReviewing suspicious activity/transaction reports (SARs/STRs)Training staff on KYC/AML/CFT/CPFConducting Compliance reviews on Internal Controls, LegislationConducting sample reviews on CDD and EDD done and KYC reviews

Jun 2022 - Jun 2024

Intern

Kingdom Bank Limited

Kilimani, Nairobi, Kenya

Assisted with Data Collection, Data processing, Data analysis, Data archiving.Assisted the various bank branches in their daily activities.Assigned the role of account opening, with strict adherence to KYC and AML/CTF policies.

Jun 2021 - Jun 2022

2 education records

Jackson Mulinge education

Bachelor'S Degree, Economics, Second Class Upper Division

University Of Nairobi

Kenya Certificate Of Secondary Education, A-

Kijabe Boys High School

Activities and Societies: I was an active member of the Debate club and the Environment club

FAQ

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What is Jackson Mulinge's role at their current company?

Jackson Mulinge is listed as Fin Crime Prevention Specialist | KYC | CDD | EDD.

Where is Jackson Mulinge based?

Jackson Mulinge is based in Nairobi County, Kenya.

What companies has Jackson Mulinge worked for?

Jackson Mulinge has worked for Kingdom Bank Limited.

How can I contact Jackson Mulinge?

You can use AeroLeads to view verified contact signals for Jackson Mulinge, including work email, phone, and LinkedIn data when available.

What schools did Jackson Mulinge attend?

Jackson Mulinge holds Bachelor'S Degree, Economics, Second Class Upper Division from University Of Nairobi.

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