kevin kiarie

I am an analytical and detail-oriented professional with over 3 years of experience in risk, fraud, and compliance. My career has been dedicated to enabling a safe and secure environment through a risk-based approach and fostering a compliance culture that prioritizes customer satisfaction. I have a proven track record of developing and enforcing organizational compliance policies, conducting regular privacy impact assessments, and ensuring alignment with regulatory laws and industry standards.

In my current role as a Controls and Compliance Analyst at Safaricom PLC, I assess and monitor internal controls across various business units, including customer privacy and financial services. My previous experience as a Fraud Analyst has equipped me with the skills to monitor mobile money transactions using AI and data analytics tools, resulting in the successful prosecution of fraudsters and the recovery of millions of shillings for customers. I am passionate about customer education and awareness campaigns to combat fraud effectively.