FRANKLIN YASHA
@franklinyasha
I monitor financial risk, strengthen AML compliance, and apply regulatory analysis to improve operational decisions.
GermanyWhat I'm looking for
I've monitored real-time transactions across an KES 18M loan book at Platinum Credit, assessing bank and M-Pesa statements to evaluate repayment capacity, mitigate default risk, and identify suspicious activity. My KYC/CDD work supported 100% AML compliance while contributing to a 10% revenue uplift.
I'm pursuing an M.A. in Business Management with Digital Leadership in Mannheim, focused on Basel III, CRR/CRD, and financial regulation. I use Python, R, SQL, and advanced Excel for quantitative risk analysis and am targeting enterprise risk technical management work.
Experience
Work history, roles, and key accomplishments
Part-Time Operations Staff
C.A.M GmbH
Aug 2025 - Present (1 year 1 month)
Maintained operational readiness, health, safety, and compliance standards within a regulated German facility while completing Master's studies.
Transaction Monitoring & Compliance Analyst
Platinum Credit
Oct 2018 - Sep 2024 (5 years 11 months)
Monitored real-time transactions across a Kes 18M loan book, identifying suspicious activity and cutting confirmed fraud cases. Conducted KYC/CDD assessments for 16 clients monthly, generating a 10% revenue uplift while maintaining 100% AML compliance.
Accounts Assistant
Nimbus Creative Ltd
Apr 2016 - Jan 2018 (1 year 9 months)
Processed vendor invoices and reconciled ledger accounts, preparing variance reports for annual budget planning. Migrated legacy filing systems to cloud storage, cutting document retrieval time by 40% and ensuring audit readiness.
Education
Degrees, certifications, and relevant coursework
University of Economics Management (HdWM)
Master of Arts, Business Management
2024 -
Pursuing a Master of Arts in Business Management with a focus on digital leadership, Basel III, CRR/CRD, and financial regulatory frameworks.
Strathmore University
Bachelor of Commerce, Finance
2011 - 2015
Earned a Bachelor of Commerce in Finance from Strathmore University.
Availability
Location
GermanyAuthorized to work in
Website
talentvp.comJob categories
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