Open to opportunities

Noah Wechuli

@noahwechuli

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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

Current

Financial Crime Analyst

Current

HFC Bank

Apr 2023 - Present (2 years 6 months)

Conduct transaction monitoring and investigations using KS-Scan, Clari-5 and Power Card, maintaining fraud losses below 0.2% of operating income and ensuring SLA TAT ≤ 60 minutes for fraud investigations.

Transaction Monitoring AML Fraud Detection CDD EDD KS Scan Clari)Power Card Case Management Clari

Collections Officer

HFC Bank

Dec 2021 - Mar 2023 (1 year 3 months)

Managed digital loan accounts and debt recovery, significantly improving repayment rates and reducing disputes through effective communication and team support.

Debt Recovery Account Management Negotiation Dispute Resolution Reporting & Compliance Team Leadership

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.

Negotiation SACCO Coordination

Collections Officer

Collection Africa Limited

Jan 2019 - Jan 2021 (2 years)

Contacted and negotiated repayment schedules with debtors, maintained accurate records and ensured compliance with debt collection regulations to improve recovery outcomes.

Debt Collection Negotiation Record keeping & Compliance Dispute Resolution Communication Reporting

History & Kiswahili Teacher

Hekima Girls High School

May 2018 - Dec 2018 (7 months)

Taught History and Kiswahili across Forms 1–4, prepared lesson plans and assessments, and provided feedback to students and parents to support academic progress.

Lesson planning Assessments Classroom Management Communication Coaching

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.

Assessments Classroom Management

Education

Degrees, certifications, and relevant coursework

KASNEB

Certified Forensic Fraud Examiner, Forensic Fraud Examination

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

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

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.