AeroLeads people directory · profile
Sylvia W. Email & Phone Number
Assistant Manager - Remittances Processing and Compliance Specialist
at
Equity Bank Limited
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Assistant Manager - Remittances Processing and Compliance Specialist
Location
Kenya
Who is Sylvia W.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Sylvia W. is listed as Assistant Manager - Remittances Processing and Compliance Specialist at Equity Bank Limited, based in Kenya. AeroLeads shows a matched LinkedIn profile for Sylvia W..
Sylvia W. previously worked as Senior Officer Remittances Processing and Compliance at Equity Bank Limited and Relationship Officer at Equity Bank Limited. Sylvia W. holds Post Graduate Diploma In Human Resource, Human Esource Management from Institute Of Human Resource Management (Kenya).
Company email context
Email format at Equity Bank Limited
This section adds company-level context without repeating Sylvia W.'s masked contact details.
Equity Bank Limited
Review company-level records connected to Sylvia W. before choosing the right outreach path.
Profile bio
About Sylvia W.
Self-motivated and results-driven banking professional with over 10 years of experience specializing in financial operations and compliance management. Proven expertise in handling SWIFT/RTGS remittances, ensuring adherence to international and local banking regulations and maintaining high standards of customer satisfaction. Adept at managing financial reconciliation and implementing robust compliance measures to mitigate risks. Demonstrated knowledge of AML KYC CFT guidelines and ABC policy and ability to generate insightful reports and promote alternate banking channels to drive business growth. Known for meticulous attention to detail and commitment to maintaining the bank's brand and corporate image. Possesses a track record of leading effective training programs, enhancing administrative efficiency and delivering excellent customer service in fast paced high-stakes environments.
Current workplace
Sylvia W.'s current company
Company context helps verify the profile and gives searchers a useful next step.
4 roles
Sylvia W. work experience
A career timeline built from the work history available for this profile.
Assistant Manager - Remittances Processing And Compliance Specialist
CurrentKey DeliverablesOverseeing remittances via SWIFT/RTGS channels from correspondent banks across Kenya and all Equity subsidiaries ensuring accurate and timely execution. Conducting rigorous verification and authorization of outbound remittances initiated by branches in Kenya, Uganda, South Sudan, Rwanda, and Tanzania, adhering to SWIFT and AML protocols. Ensuring strict adherence to KEPSS and TISS regulations in the processing of RTGS transactions within Kenya and Tanzania, maintaining regulatory compliance. Enforcing compliance with SWIFT Services Centre policies, processes, and procedures while optimizing operational efficiency and resource allocation.Collaborating with group branches to secure and verify documentation for outward transfers, ensuring compliance with established protocols. Handling and resolving branch and customer inquiries related to remittances, ensuring swift and accurate responses. Ensuring reconciliations are devoid of processable items while maintaining financial accuracy and integrity. Interfacing with the treasury department to confirm and negotiate customer rates, ensuring alignment with market standards. Utilizing the service cloud system to address and resolve customer complaints or issues assigned to the department, ensuring customer satisfaction. leading effective training programs to ensure branches in Kenya are processing payment as per policies and procedures.
Oct 2022 - Present
Senior Officer Remittances Processing And Compliance
Key Deliverables.Processing outward remittance for Kenya and all subsidiaries (Uganda, Tanzania, Rwanda and South Sudan)Processing inward remittances from correspondents for Kenya and all subsidiaries -SWIFT and RTGS.Negotiating rates with the treasury department on behalf of the branches for Incoming PaymentsHandling inward and outward branch queries.Checking and managing reconciliations.Provide SWIFT and RTGS support to all branches and head office departments.Risk Management-Ensure that the payments processed adhere to bank policiesEnsure payments are processed within laid down SLA’sCommunicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.Review and close AML alerts generated by the banks AML system.Liaise with the compliance team on whitelisted payments.Branch training on swift standards of processing of payments.
Nov 2016 - Oct 2022
Relationship Officer
Jul 2012 - Oct 2016
2 education records
Sylvia W. education
Post Graduate Diploma In Human Resource, Human Esource Management
Institute Of Human Resource Management (Kenya)
Bachelor Of Education - Bed, Geography
FAQ
Frequently asked questions about Sylvia W.
Quick answers generated from the profile data available on this page.
What company does Sylvia W. work for?
Sylvia W. works for Equity Bank Limited.
What is Sylvia W.'s role at Equity Bank Limited?
Sylvia W. is listed as Assistant Manager - Remittances Processing and Compliance Specialist at Equity Bank Limited.
Where is Sylvia W. based?
Sylvia W. is based in Kenya while working with Equity Bank Limited.
What companies has Sylvia W. worked for?
Sylvia W. has worked for Equity Bank Limited.
How can I contact Sylvia W.?
You can use AeroLeads to view verified contact signals for Sylvia W. at Equity Bank Limited, including work email, phone, and LinkedIn data when available.
What schools did Sylvia W. attend?
Sylvia W. holds Post Graduate Diploma In Human Resource, Human Esource Management from Institute Of Human Resource Management (Kenya).
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Sylvia W. you were looking for.
View similar profiles
