Obunde Francis Odhiambo
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Obunde Francis Odhiambo Email & Phone Number

Fraud Investigator and Specialist at NALA
Location: Nairobi County, Kenya 5 work roles 1 school
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Current company
NALA
Role
Fraud Investigator and Specialist
Location
Nairobi County, Kenya
Company size
212 employees

Who is Obunde Francis Odhiambo? Overview

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Obunde Francis Odhiambo is listed as Fraud Investigator and Specialist at NALA, a with 212 employees, based in Nairobi County, Kenya. AeroLeads shows a matched LinkedIn profile for Obunde Francis Odhiambo.

Obunde Francis Odhiambo previously worked as Fraud Analyst at Nala and Fincrime Analyst at Nala. Obunde Francis Odhiambo studied at University Of Nairobi.

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Email format at NALA

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NALA

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Profile bio

About Obunde Francis Odhiambo

🌟 "Kaizen (Continuous Improvement) or LearnKilaSiku" – this quote has been my guiding light throughout my journey. It reminds me that we should always be open to learning new concepts at every stage of our adventure.🕵️‍♂️ I'm an AML Specialist, Counter Terrorist Financing Investigator, and Financial Crime Expert based in Kenya, with a passion for continuous growth and innovation.🚀 My journey began with a deep interest in cryptocurrency and a fervor for financial inclusion. As a freelance researcher, I delved into the fascinating world of Bitcoin's viability and the groundbreaking potential of decentralized finance. These explorations ignited my passion for fintech, where I embarked on a mission to understand the intricacies of the payments industry.📊 In the fintech landscape, I sought to uncover the secrets of how payments work and how they will evolve, especially in the face of emerging technologies like cryptocurrency and decentralized finance. My thirst for knowledge didn't stop there; it evolved into a fascination with compliance and financial crime.💼 My expertise extends to AML (Anti-Money Laundering), KYC (Know Your Customer), KYB (Know Your Business), and Fraud Detection 🕵️‍♂️🔒, which have become the focal points of my career. I have honed my expertise in these critical areas and have had the privilege of applying this knowledge to safeguard financial systems against illicit activities and ensure regulatory compliance.📈 My proficiency also extends to data analytics 📊📈, where I've honed my skills and developed a keen understanding of how to make informed decisions for rule optimization. Utilizing data-driven insights, I've been able to proactively detect and prevent financial crimes, protecting organizations and their stakeholders.🤝 Let's connect to explore the captivating world of financial security, regulatory compliance, and technology-driven innovation.

Current workplace

Obunde Francis Odhiambo's current company

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NALA
Nala
Fraud Investigator and Specialist
United Kingdom
Website
nala.money
Employees
212
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Company profile
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5 roles

Obunde Francis Odhiambo work experience

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

Fraud Investigator And Specialist

Nala

United Kingdom

Fraud Analyst

Nala

United Kingdom

Fincrime Analyst

Nala

Nairobi County, Kenya

Compliance And Fincrime Operations Analyst

Nala

Nairobi

KYC Operations:1. Expert Due Diligence: Conduct customer due diligence (CDD) and enhanced due diligence (EDD) meticulously to ensure compliance with anti-money laundering regulations.2. Robust Verification: Implement a stringent verification process using diverse identification documents and advanced tools while maintaining detailed records of customer account modifications.KYB Operations:1. Comprehensive Business Due Diligence: Execute thorough due diligence on both new and… Show more KYC Operations:1. Expert Due Diligence: Conduct customer due diligence (CDD) and enhanced due diligence (EDD) meticulously to ensure compliance with anti-money laundering regulations.2. Robust Verification: Implement a stringent verification process using diverse identification documents and advanced tools while maintaining detailed records of customer account modifications.KYB Operations:1. Comprehensive Business Due Diligence: Execute thorough due diligence on both new and existing business customers to ensure compliance with anti-money laundering regulations.2. Sound Business Identity Verification: Utilize diverse identification documents and tools, such as business registration documents, to assess business risk and streamline the business onboarding process.Fincrime Operations:1. Proactive Monitoring: Monitor customer transactions proactively, identifying suspicious activities related to money laundering, terrorist financing, or fraud.2. Thorough Investigations: Conduct in-depth investigations into flagged activities, escalate potential breaches, and maintain real-time records of financial crime investigations.Training:1. High-Impact Training: Deliver impactful training sessions to equip company teams with the knowledge and skills needed to navigate complex compliance-related processes. Show less

Dec 2022 - Oct 2024

Support And Operations

Nala

Nairobi, Kenya

1. Exceptional Customer Service: Delivered a personalized customer service experience, fostering engagement, and driving organic growth within the organization.2. Thorough Issue Resolution: Took ownership of customer issues, efficiently logging bug tickets and managing them from start to finish, ensuring their comprehensive resolution.3. Data-Driven Reporting: Maintained meticulous records and used data analytics to document customer service actions and discussions, compiling… Show more 1. Exceptional Customer Service: Delivered a personalized customer service experience, fostering engagement, and driving organic growth within the organization.2. Thorough Issue Resolution: Took ownership of customer issues, efficiently logging bug tickets and managing them from start to finish, ensuring their comprehensive resolution.3. Data-Driven Reporting: Maintained meticulous records and used data analytics to document customer service actions and discussions, compiling precise and insightful reports.4. Effective Collaboration: Orchestrated seamless coordination between software developers and product managers, ensuring timely updates to clients, while also overseeing the quality of helpdesk articles and executing rigorous quality assurance testing of applications before release. Show less

Dec 2021 - Dec 2022
Team & coworkers

Colleagues at NALA

Other employees you can reach at nala.money. View company contacts for 212 employees →

MM Mary Mwangi Mary Mwangi Colleague at NalaNairobi County, Kenya View → JB József Barát József Barát Colleague at NalaHungary View → AM Amani Mgeni Amani Mgeni Colleague at NalaDar Es Salaam, Tanzania, United Republic Of View → CO Chidi Onuekwusi Chidi Onuekwusi Colleague at NalaLagos State, Nigeria View → LM Lewis M. Lewis M. Colleague at NalaNairobi County, Kenya View → FF Fred Frimpong Fred Frimpong Colleague at NalaAccra, Greater Accra Region, Ghana View → CG Catherine Githui Catherine Githui Colleague at NalaKenya View → SK Sarah Kamunya Sarah Kamunya Colleague at NalaKenya View → AS Adesola Sanusi Adesola Sanusi Colleague at NalaNigeria View → AP Adam Parsons Adam Parsons Colleague at NalaGreater London, England, United Kingdom View →
1 education record

Obunde Francis Odhiambo education

FAQ

Frequently asked questions about Obunde Francis Odhiambo

Quick answers generated from the profile data available on this page.

What company does Obunde Francis Odhiambo work for?

Obunde Francis Odhiambo works for NALA.

What is Obunde Francis Odhiambo's role at NALA?

Obunde Francis Odhiambo is listed as Fraud Investigator and Specialist at NALA.

Where is Obunde Francis Odhiambo based?

Obunde Francis Odhiambo is based in Nairobi County, Kenya while working with NALA.

What companies has Obunde Francis Odhiambo worked for?

Obunde Francis Odhiambo has worked for Nala.

Who are Obunde Francis Odhiambo's colleagues at NALA?

Obunde Francis Odhiambo's colleagues at NALA include Mary Mwangi, József Barát, Amani Mgeni, Chidi Onuekwusi, and Lewis M..

How can I contact Obunde Francis Odhiambo?

You can use AeroLeads to view verified contact signals for Obunde Francis Odhiambo at NALA, including work email, phone, and LinkedIn data when available.

What schools did Obunde Francis Odhiambo attend?

Obunde Francis Odhiambo studied at University Of Nairobi.

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