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Gichuki Nderitu

@gichukinderitu

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Fraud, Risk and Investigations professional

Kenya

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What I'm looking for

Seeking Fraud, AML, Transaction Monitoring & KYC Remote Roles

A detail-oriented and risk-focused Fraud, Risk, and Investigations professional with hands-on experience across digital payments, marketplace transactions, KYC due diligence, and security operations, specializing in real time transaction monitoring, fraud alert analysis, suspicious activity investigations, and fraud prevention controls. Holds a strong, quality-driven reputation for identifying fraud patterns, analyzing high-risk activities, escalating suspicious cases, and supporting timely risk mitigation through account restrictions, fund recall coordination, intelligence reporting, and close collaboration with payment, telecom, compliance, and operational teams. Recognized for translating transactional data, customer verification insights, and emerging fraud trends into actionable fraud prevention strategies that strengthen platform safety, protect customer trust, and support operational efficiency in fast-paced digital and financial environments.

Experience

Work history, roles, and key accomplishments

Current

KYC/B Verification Specialist

Current

Prembly

Oct 2023 - Present (2 years 9 months)

Results-driven professional specializing in KYC and KYB verifications to ensure regulatory compliance. Skilled in analyzing complex data, identifying threats, and implementing proactive risk mitigation strategies. Collaborates with internal teams to enhance verification workflows and maintains accurate records of verification activities.

KYC Fraud Detection Risk Assessment Security Operations Data Analysis Compliance Team Collaboration

Investigations Trainee

Directorate of Criminal Investigations

May 2021 - Jan 2022 (8 months)

Participated in investigations of fraudulent activities, collaborating with law enforcement to gather evidence and compile reports. Developed skills in surveillance, undercover operations, and maintaining crime scene integrity.

Investigation Skills Team Collaboration Fraud Prevention Communication Skills Crime Scene Management

Education

Degrees, certifications, and relevant coursework

Karatina University

Bachelor of Arts, Criminology

2018 - 2022

Grade: Second Class Honors, Upper

Studied Criminology, Criminal Justice, and Public Safety, focusing on the principles of crime prevention, investigation techniques, and public safety measures. Graduated with Second Class Honors, Upper Division.

Karatina University

Diploma in Criminology, Criminology

2016 - 2018

Grade: Distinction

Completed a Diploma in Criminology with Distinction, gaining foundational knowledge in criminal behavior, law enforcement, and investigative practices.