joshua ongondo

In this role, I perform complex investigations into crypto and stock transactions, develop transaction monitoring tools, and train teams on risk assessment to reduce false positives in fraud detection.

As Co Founder and CTO, I lead technological advancements in logistics and fintech, focusing on optimizing supply chain operations. I manage application development from analysis to launch, emphasizing automation and data optimization.

Responsible for reviewing transactions for money laundering flags, performing risk-based reviews, and ensuring compliance with AML regulations. I also assist in validating sanctions alert systems.

I measure transaction success rates post-implementation of fraud prevention procedures, monitor merchants for money laundering, and report suspicious transactions to banks.

Managed AML transaction monitoring, conducted KYC/EDD checks, and trained new team members. I identified suspicious activities and reviewed PEP and sanction alerts.

Developed front-end systems for fraud verification processes, monitored transactions for fraud, and interacted with banks to validate information.

Analyzed data from subcounties to support economic planning initiatives, contributing to data-driven decision-making.

Completed a Bachelor's degree in Statistics, focusing on data analysis, statistical methods, and research techniques. Developed skills in quantitative analysis and statistical software applications.