At KCB Bank Group, I analyze transaction data, classify alerts against risk criteria, and investigate anomalies and exceptions. I also develop and optimize monitoring scenarios and rules to improve detection quality and reduce irrelevant alerts.
At Family Bank Plc, I reviewed financial and operational information, conducted audits and control reviews, and investigated reconciliation discrepancies. I validated approximately 30,000 daily transactions during card and payment reconciliation processes.
My work draws on evidence review, data validation, and consistent application of procedures across banking, finance, and compliance. I use SQL, Excel, Power BI, ChatGPT, and AI productivity tools for analysis, research, and reporting.
