Open to opportunities

Eugine Akedi, Odongo

@eugineakediodongo

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GRC and forensic technology professional transitioning into financial crime compliance.

Kenya

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What I'm looking for

I am seeking a structured AML/CFT role with investigative rigor, formal training, mentorship, and long-term growth in financial crime compliance.

I am a governance, risk, and compliance professional with a BSc in Forensic Information Technology and Cybercrime, bringing over three years of regulated-environment experience and a focused transition into AML/CFT/PF work.

I apply forensic-grade attention to detail across transaction monitoring, CDD/EDD, SAR/STR narrative drafting, PEP and sanctions screening, and VASP compliance, grounded in working knowledge of FATF, Egmont, OFAC, Wolfsberg, AMLD and BSA/FinCEN frameworks.

At TripleOKLaw I designed IT governance frameworks, implemented IAM controls for 60+ users, led regulatory audit preparation, managed incident response workflows, and delivered role-specific GRC training—maintaining 99.9% uptime for critical compliance systems.

I am actively pursuing CAMS and CRISC, seeking a role with structured training, investigative rigor, and long-term professional development in financial crime compliance where I can apply technical, investigative, and regulatory expertise.

Experience

Work history, roles, and key accomplishments

Current

Coordinator, Technology Innovation

Current

TripleOKLaw LLP

May 2022 - Present (3 years 10 months)

Designed and implemented IT governance and IAM controls across hybrid environments, led regulatory audit preparation and vendor risk assessments, and maintained 99.9% uptime for critical compliance systems to support regulatory monitoring and business continuity.

IT Governance IAM NIST CSF ISO 27001 Vendor Assessment Incident Response Compliance MS Teams

ICT Intern

TripleOKLaw LLP

Feb 2022 - May 2022 (3 months)

Supported IT system maintenance and audit preparation, conducted vulnerability scans using MITRE ATT&CK methodology, and contributed to compliance documentation that supported successful internal audit outcomes.

IT Audit Compliance Maintenance

Management Trainee

AutoXpress Limited

Rotational training across sales, finance, accounting, marketing, and people management, delivering customer service in a high-volume environment and developing commercial awareness and stakeholder engagement skills.

Customer Service Sales Operations Cross Functional Communication Stakeholder Management Process Improvement

Education

Degrees, certifications, and relevant coursework

United States International University - Africa

Bachelor of Science, Forensic Information Technology and Cybercrime

Activities and societies: IT Club; Google Developers Society cohorts; Cybersecurity Member CERT

BSc in Applied Computer Technology with a major in Forensic Information Technology and Cybercrime, covering digital forensics, information systems audit, and forensic accounting topics.