Judith Achieng Email & Phone Number
Who is Judith Achieng? Overview
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Judith Achieng is listed as Anti-Money Laundering Analyst at Triodos Bank, a with 1229 employees, based in Netherlands. AeroLeads shows a matched LinkedIn profile for Judith Achieng.
Judith Achieng previously worked as Assistant Finance Controller at Fast Lane Benelux B.V and Risk Manager at Daraja Microfinance Bank. Judith Achieng holds Msc. International Economics And Entreprenuership, Economics from Utrecht University.
Email format at Triodos Bank
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About Judith Achieng
Ik zie mijzelf als een denker met een liefde voor cijfers en probleem oplossingen. Financiëen en risico management vormen een groot deel van mijn interesse, opleidings niveau en ervaring.In het verleden heb ik met succes het krediet-, operationele, liquiditeits- en algehele risico voor ongeveer 20 bankfilialen in Kenia beheerd. Om taken succesvol te voltooien, moest ik gegevens, tijd en mensen (medewerkers, verschillende managementcomités, klanten en toezichthouders) beheren. Dit gebied vertegenwoordigd mijn grootste vaardigheden. Ik begrijp het belang van gegevens bij de besluitvorming. Door het fysiek verzamellen van gegevens, ter plaatse, en het verwerken van informatie (kwalitatief / kwantitatief) kan ik oplossingen bieden over maatregelen met betrekking tot risicoportfolio, resultaten van stresstests en inkomensverlies. Ik heb hierbij ervaring opgedaan met diverze computersystemen zoals: Microsoft office suite,Core Banking Systems ( Bankers realm en Flexcube),Anti monely Laundering System ( AMLock) ,Finance System (Exact), Project Management system (Eman) etc.Ook ben ik erg snel van begrip als het gaat om het werken met, voor mij, nieuwe computer systemen.Ik ben goed in staat om prioriteit aan taken te stellen (soms multitasken) en om taken binnen afgesproken tijdlijnen te voltooien. Dit kan ik heel goed zelfstandig maar ook prima in teamverband.Voor mij persoonlijk, zijn winst en omzet belangrijk, met het sociale- en milieu vriendelijke gebied (People, Planet, Profit) in gedachte houdend.
Listed skills include Anti Money Laundering And Countering Terrorism Financing, Financial Crimes Investigations, Credit Risk, Enterprise Risk Management, and 18 others.
Judith Achieng's current company
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Judith Achieng work experience
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Assistant Finance Controller
Work in finance department (a/c payable&receivable) for the B.V and its 5 related companies i.e. Ishare, Learnwise, Learn2be, Fastlane Nederland and Learnwise Holding. I also reconcile the project accounts to find and resolve anomalies. I additionally take on the role of Project Cost control where i analyze project costs,revenue and margins to enable accurate project cost and revenue allocation as well as facilitate corrective action.
Risk Manager
Setting up the risk department where i managed bank wide risks including credit portfolio , operational ,liquidity etc. and established the anti-money laundering and function within the Bank. Additional I worked to implement the banks Business Continuity Plan and communicated status updated and recommendations to Board Risk Committee on a quarterly Basis.
Assistant Manager : Internal Audit
Conducting Internal Audits for the Banks 20 branches and Head office departments including Credit,Operations,Finance. Additionally, I communicated the audit findings to Board Audit Committees and Full Board on a quarterly basis .
Risk Management And Compliance Officer
Managing Bank wide risk as well as collaboratively developing internal policies and procedures and monitoring compliance to internal & external (regulatory) requirements and recommending /implementing corrective/risk management strategies.
Colleagues at Triodos Bank
Other employees you can reach at triodos.com. View company contacts for 1229 employees →
Femke Van Buuren
Colleague at Triodos BankRenkum, Gelderland, Netherlands
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Wannes H.
Colleague at Triodos BankGhent Metropolitan Area, Belgium
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Roland Young
Colleague at Triodos BankGreater Bristol Area, United Kingdom
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Lotte Van Wijk
Colleague at Triodos BankUtrecht, Netherlands
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Daniel Souto Maior
Colleague at Triodos BankArnhem, Gelderland, Netherlands
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Lieselot Vroom
Colleague at Triodos BankZwolle, Overijssel, Netherlands
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Bouke Leenders
Colleague at Triodos BankNijmegen, Gelderland, Netherlands
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Nadia López Roza
Colleague at Triodos BankGreater Madrid Metropolitan Area, Spain
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James Lochrie
Colleague at Triodos BankWellington, England, United Kingdom
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Manuel Ehlers
Colleague at Triodos BankBerlin, Germany
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Judith Achieng education
Msc. International Economics And Entreprenuership, Economics
Housing Microfinance- 3 Day Training, Finance, General
Risk Management, Risk Management
Microfinance Training Of Trainers Blended Learning Course, Finance, General
Bachelor Of Commerce And Business Administration (Finance), Commerce And Business Administration (Finance)
Business Information Technology, Business Information Technology, Distinction
Accounting
Education record
Education record
Frequently asked questions about Judith Achieng
Quick answers generated from the profile data available on this page.
What company does Judith Achieng work for?
Judith Achieng works for Triodos Bank.
What is Judith Achieng's role at Triodos Bank?
Judith Achieng is listed as Anti-Money Laundering Analyst at Triodos Bank.
Where is Judith Achieng based?
Judith Achieng is based in Netherlands while working with Triodos Bank.
What companies has Judith Achieng worked for?
Judith Achieng has worked for Triodos Bank, Fast Lane Benelux B.V, Daraja Microfinance Bank, and Rafiki Microfinance Bank.
Who are Judith Achieng's colleagues at Triodos Bank?
Judith Achieng's colleagues at Triodos Bank include Femke Van Buuren, Wannes H., Roland Young, Lotte Van Wijk, and Daniel Souto Maior.
How can I contact Judith Achieng?
You can use AeroLeads to view verified contact signals for Judith Achieng at Triodos Bank, including work email, phone, and LinkedIn data when available.
What schools did Judith Achieng attend?
Judith Achieng holds Msc. International Economics And Entreprenuership, Economics from Utrecht University.
What skills is Judith Achieng known for?
Judith Achieng is listed with skills including Anti Money Laundering And Countering Terrorism Financing, Financial Crimes Investigations, Credit Risk, Enterprise Risk Management, Auditing, Finance, Critical Thinking, and Risk Management.
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