Noah Wechuli
@noahwechuli
Financial Crime Analyst specializing in AML, fraud prevention, transaction monitoring, and risk mitigation.
What I'm looking for
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
Financial Crime Analyst
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.
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.
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.
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.
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.
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
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.
Availability
Location
Authorized to work in
Job categories
Skills
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