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Noah Wechuli

@noahwechuli

Financial Crime Analyst specializing in AML, fraud prevention, transaction monitoring, and risk mitigation.

Kenya
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What I'm looking for

I seek a role focused on AML/fraud detection and transaction monitoring where I can improve controls, reduce losses, and advance compliance capabilities within a collaborative, growth-oriented team.

I am a results-driven Financial Crime Analyst with proven experience in fraud prevention, AML compliance, and risk management, maintaining fraud losses below 0.2% of operating income through proactive controls and monitoring.

I conduct transaction monitoring using KS-Scan, Clari-5, Power Card, and core banking systems, perform CDD/EDD assessments, prepare STRs, and ensure SLA compliance with swift investigations and clear stakeholder liaison.

I have a strong background in collections and recovery, improving repayment rates and reducing disputes, and I continuously refine monitoring models and controls to reduce false positives and emerging fraud risks.

Experience

Work history, roles, and key accomplishments

NK

Recovery Officer

Nimble Group Kenya

Feb 2021 - Nov 2021 (9 months)

Led recovery of defaulted loans across bank portfolios, conducted field visits and negotiations, and produced weekly/monthly reports to improve recovery strategies.

KS

History & Kiswahili Teacher

Kibiru Girls High School

Jan 2018 - Apr 2018 (3 months)

Designed and delivered engaging History and Kiswahili lessons, organized cultural events and assessments, and provided extra coaching to students needing academic support.

Education

Degrees, certifications, and relevant coursework

KASNEB logoKA

KASNEB

Certified Forensic Fraud Examiner, Forensic Fraud Examination

Pursuing certification as a Certified Forensic Fraud Examiner through KASNEB (ongoing).

Alison logoAL

Alison

Introduction to Anti-Money Laundering (certificate), Anti-Money Laundering

2023 -

Completed an online course 'Introduction to Anti-Money Laundering' issued in August 2023 to build foundational AML knowledge.

Kenyatta University logoKU

Kenyatta University

Bachelor of Education (Arts), Education (Arts)

2014 - 2023

Completed a Bachelor of Education (Arts) program with study period from January 2014 to December 2023, focusing on pedagogical training and subject expertise in humanities.

Tech stack

Software and tools used professionally

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Noah Wechuli - Financial Crime Analyst - HFC Bank | Himalayas