Barbara Jarra
@barbarajarra
Financial Crime Fighter | Cross-Border Compliance | Remote Financial Crime Investigation | Certified AML Specialist (CAMS)
KenyaWhat I'm looking for
Results-driven AML professional with experience at Prime Bank Ltd. and Kenya Deposit Insurance Corporation (KDIC). Skilled in financial crime investigations, compliance process optimization, and team training. Managed 135+ high-risk alerts quarterly, maintained 100% regulatory reporting compliance, and cut investigation time by 30%. Enhanced monitoring systems, reviewed 500+ customer profiles monthly, and led KYC remediation for 1,000+ accounts. At KDIC, recovered over KES 40 million in distressed assets through litigation and negotiation, demonstrating strong analytical and enforcement skills.
Experience
Work history, roles, and key accomplishments
Senior Analyst, AML
Prime Bank Limited
Jan 2024 - Mar 2025 (1 year 2 months)
Lead compliance audits, implement fraud detection measures, and conduct training sessions on compliance matters. Analyzed transactional data for suspicious activities and prepared regulatory reports.
Analyst, AML
Prime Bank Limited
Jan 2023 - Jan 2024 (1 year)
Conducted KYC/CDD, monitored transactions for money laundering, and prepared compliance activity reports. Assessed customer risk profiles and updated compliance procedures.
Specialist, Branch Operations
Prime Bank Limited
Jul 2016 - Jan 2023 (6 years 6 months)
Processed banking transactions, provided customer service, and maintained account records. Ensured compliance with banking regulations and reported suspicious activities.
Officer, Debt Recovery & Liquidations
Kenya Deposit Insurance Corporation (KDIC)
Jun 2014 - Jan 2016 (1 year 7 months)
Managed debt recovery procedures, negotiated repayment plans, and maintained records of debtor communications. Ensured compliance with debt collection regulations.
Education
Degrees, certifications, and relevant coursework
Catholic University of Eastern Africa
Master of Arts, Regional Integration
2024 -
Catholic University of Eastern Africa
Bachelor of Commerce, Commerce
2011 - 2013
Grade: Upper 2 Class Honors (2:1)
Graduated 2:1
Tech stack
Software and tools used professionally
Availability
Location
KenyaAuthorized to work in
Social media
Job categories
Interested in hiring Barbara?
You can contact Barbara and 90k+ other talented remote workers on Himalayas.
Message BarbaraFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
