Flaviane UserFU
Open to opportunities

Flaviane User

@flavianeuser

Dedicated customer service and compliance professional with 8 years experience.

Kenya

What I'm looking for

I seek a dynamic role that encourages growth and delivers outstanding results.

I am a dedicated customer service and compliance professional with over 8 years of experience in enhancing customer satisfaction and refining support processes. My expertise lies in evaluating complex issues and implementing practical solutions that lead to increased efficiency and a positive customer experience. I have a proven track record of leading teams to surpass performance goals while maintaining regulatory compliance and fostering an ethical work environment.

Throughout my career, I have successfully optimized onboarding processes, performed Enhanced Due Diligence for high-risk clients, and analyzed transaction data to detect suspicious activity. My commitment to excellence has resulted in significant reductions in errors and fraudulent activities, as well as improved operational efficiency. I am passionate about utilizing technology to improve customer engagement and streamline operations, ensuring alignment with industry standards and minimizing risk exposure.

Experience

Work history, roles, and key accomplishments

NM
Current

Compliance Operations Analyst

NALA Money

Jul 2024 - Present (10 months)

As a Compliance Operations Analyst, I validated customer account documentation, performed Enhanced Due Diligence for high-risk clients, and optimized onboarding processes, achieving significant reductions in errors and process inefficiencies while ensuring compliance with regulatory standards.

Education

Degrees, certifications, and relevant coursework

Technical University of Kenya logoTK

Technical University of Kenya

Bachelor of Business Studies, Human Resource Management

2023 -

Pursuing a Bachelor of Business Studies with a specialization in Human Resource Management, focusing on organizational behavior, recruitment, and employee relations.

Technical University of Kenya logoTK

Technical University of Kenya

Diploma of Technology, Tourism and Travel Management

2010 - 2013

Completed a Diploma of Technology in Tourism and Travel Management, focusing on the principles of tourism, travel operations, and customer service management.

Tech stack

Software and tools used professionally

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Flaviane User - Compliance Operations Analyst - NALA Money | Himalayas