Judy Onchiri
@judyonchiri
I improve fintech compliance workflows, investigations, and risk reporting through structured operations.
KenyaWhat I'm looking for
At Due Diligence Advisory Africa, I manage high-risk customer reviews, investigations, due diligence, and risk assessments for 100–150 corporate clients monthly. I standardized risk-reporting templates and SOPs to improve case-review efficiency by 15%, and redesigned suspicious-activity escalations to reduce reporting delays by two business days.
Previously at Binance, I handled complex AML, fraud, and transaction-monitoring investigations, produced 10–12 SARs monthly, remediated 300+ PEP profiles, and supported onboarding and due diligence for 50+ institutional partners. I’m also building practical workflow automation capability in n8n and Make to streamline repeatable compliance operations.
Experience
Work history, roles, and key accomplishments
Senior Compliance Analyst
Due Diligence Advisory Africa
Jan 2024 - Present (2 years 7 months)
Managed complex operational workflows involving high-risk customer reviews, investigations, due diligence, risk assessment, documentation, and escalation. Developed standardized risk-reporting templates and SOPs, improving case-review efficiency by 15% and reducing reporting delays by two business days.
Education
Degrees, certifications, and relevant coursework
Africa Nazarene University
Bachelor of Science, Procurement and Supply Chain Management
2020 -
Pursued a Bachelor of Science in Procurement and Supply Chain Management, focusing on supply chain operations and procurement strategies.
Tech stack
Software and tools used professionally
Availability
Location
KenyaAuthorized to work in
Job categories
Skills
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