Open to opportunities

Barbara Jarra

@barbarajarra

Message

Experienced Senior Compliance Analyst dedicated to ethical business practices.

Kenya

Message

What I'm looking for

I seek a role that values compliance and ethical standards, offering growth opportunities.

I am an experienced Senior Compliance Analyst with a proven record of ensuring companies adhere to national and international regulations. My dedication to fostering positive business relationships and upholding strong ethical standards has been a cornerstone of my career. With extensive knowledge of compliance laws and business practices, I strive to exceed regulatory expectations and serve as a reliable guardian of ethical business conduct.

Throughout my career, I have successfully led compliance audits, implemented fraud detection measures, and conducted training sessions to promote a culture of compliance within organizations. My analytical skills have enabled me to identify suspicious activities and collaborate with various departments to mitigate fraud risks effectively. I am committed to maintaining the highest standards of compliance and integrity in all my professional endeavors.

Experience

Work history, roles, and key accomplishments

Current

Senior Analyst, Compliance

Current

Prime Bank Limited

Jan 2024 - Present (1 year 5 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.

Compliance Fraud Detection Regulatory Reporting Transaction Monitoring Training

Analyst, Compliance

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.

KYC Transaction Monitoring Risk Assessment Regulatory Reporting Compliance

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.

Banking Customer Service Compliance

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.

Debt Collection Negotiation Compliance Customer Service Reporting

Education

Degrees, certifications, and relevant coursework

Catholic University of Eastern Africa

Master of Arts, Regional Integration

2023 -

Conducted thorough customer due diligence (KYC/CDD) to verify the identity of clients. Assessed and classified customer risk profiles. Performed real-time screening of customer transactions and parties against relevant sanctions screening tools.

Catholic University of Eastern Africa

Bachelor of Commerce, Commerce

2011 - 2013

Grade: Upper 2 Class Honors (2:1)

Prepared regular reports on compliance activities, including suspicious activity reports (SARs) and suspicious transactions reports (STRs). Graduated with Upper 2 Class Honors.