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@joshuaongondo
Innovative CTO and Front-End Developer with a passion for automation.
As a Co-Founder and CTO at Roadrims Logistics, I have over five years of experience driving technological advancements in the fintech and logistics sectors. My role involves leading a talented team to develop cutting-edge solutions that optimize supply chain operations, enhance efficiency, and drive business growth. I am passionate about automating processes, particularly in logistics, and I strive to provide full-scale application development services that allow our clients to focus on their core business.
In my previous roles, I have demonstrated my ability to perform complex investigations in financial crime and crypto analysis. My experience includes developing transaction monitoring tools and conducting thorough analyses of suspicious activities. I have a strong background in both front-end and back-end development, utilizing technologies such as Java, HTML, CSS, and various JavaScript frameworks to create user-friendly applications. My commitment to excellence and continuous improvement has led to significant reductions in false positives and enhanced compliance with regulatory standards.
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Work history, roles, and key accomplishments
Chipper Cash
Sep 2023 - Present (2 years 2 months)
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.
Roadrims Logistics
Jan 2021 - Present (4 years 10 months)
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.
Chipper Cash
Aug 2022 - Jun 2024 (1 year 10 months)
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.
Chipper Cash
Dec 2020 - Nov 2022 (1 year 11 months)
I measure transaction success rates post-implementation of fraud prevention procedures, monitor merchants for money laundering, and report suspicious transactions to banks.
Chipper Cash
Dec 2020 - Nov 2022 (1 year 11 months)
Managed AML transaction monitoring, conducted KYC/EDD checks, and trained new team members. I identified suspicious activities and reviewed PEP and sanction alerts.
DPO Group
Oct 2019 - Dec 2020 (1 year 2 months)
Developed front-end systems for fraud verification processes, monitored transactions for fraud, and interacted with banks to validate information.
Kisumu Economic Planning
May 2016 - Sep 2016 (4 months)
Analyzed data from subcounties to support economic planning initiatives, contributing to data-driven decision-making.
Degrees, certifications, and relevant coursework
Bachelor's degree, Statistics
2012 - 2016
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.
Software and tools used professionally
You can contact joshua and 90k+ other talented remote workers on Himalayas.
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