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Cecilia Maigua

@ceciliamaigua

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Highly skilled AML Analyst with expertise in regulatory compliance.

Kenya

Message

What I'm looking for

I seek a role that fosters compliance culture and offers growth opportunities.

I am a highly skilled AML Analyst with a Master of Business Administration in Finance and certifications in AML/CFT and Public Accounting. My proficiency in conducting thorough investigations and risk assessments allows me to identify potential money laundering risks effectively. I excel in ensuring stringent regulatory compliance, facilitating timely reporting, and conducting meticulous due diligence on high-risk customers.

Throughout my career, I have gained extensive experience in preparing regulatory returns and maintaining precise records. I prioritize effective communication with stakeholders and leverage technology, critical thinking, and a strong commitment to fostering a culture of compliance. My key achievements include playing a significant role in testing and implementing a new AML monitoring system, which has enhanced our operational efficiency.

Experience

Work history, roles, and key accomplishments

Current

AML Analyst

Current

I&M Bank Limited

Jan 2019 - Present (6 years 8 months)

Conducted detailed investigations and assessments on alerts related to potential money laundering risks, ensuring efficient identification and monitoring of suspicious activities and transactions. Ensured timely and efficient reporting of suspicious transactions, including the collection and review of documentary proof for transactions above a certain threshold.

AML CFT Risk Assessment Regulatory Compliance Due Diligence Sanction Screening KYC Financial Crime Data Analysis

Operations Monitoring Officer

I&M Bank Limited

May 2016 - Present (9 years 4 months)

Performed risk-based compliance monitoring on transactions and monitored branch operations, including general ledger and suspense accounts. Conducted iTax reconciliations and resolved variances, ensuring statutory compliance by the bank.

Transaction Monitoring General Ledger Statutory Compliance Data Management

Accountant

Pontypridd Holdings Limited

Sep 2014 - Present (11 years)

Reconciled transactions and keyed data into the system, preparing Financial Statements and statutory accounts. Managed petty cash transactions and reconciled daily fuel consumption and cost.

Financial Statements Accounts Payable Accounts Receivable Petty Cash Data Entry

Graduate Clerk - Attachment

Co-operative Bank of Kenya

Jun 2014 - Present (11 years 3 months)

Confirmed all documents required to secure a facility were in place and verified security files to ensure their validity. Identified omissions on security files and organized documents as per laid down procedures.

Security Documents KYC Credit Files Stock Taking Account Reconciliation Data Entry Records Management Credit File

Education

Degrees, certifications, and relevant coursework

ACFCS

Certification, Financial Crime Specialist

Currently pursuing certification as a Certified Financial Crime Specialist. Expanding expertise in financial crime investigation and compliance.

ICPAK (Institute of Certified Public Accountants of Kenya)

Certification, Anti-Money Laundering and Counter-Terrorism Financing

Obtained certification in Anti-Money Laundering and Counter-Terrorism Financing. Enhanced knowledge in regulatory compliance and financial crime prevention.

Kenyatta University

Bachelor of Commerce, Finance Option

Specialized in finance, covering core business principles and financial management. Developed a strong foundation in accounting, economics, and financial markets.

Jomo Kenyatta University of Agriculture and Technology

Master of Business Administration, Finance

Focused on advanced financial concepts and strategic business management. Gained expertise in financial analysis, investment strategies, and corporate finance.