Open to opportunities

NSONDO CECIL MULOMBA

@nsondocecilmulomba

KYC & Compliance Specialist at Market SA, recognized for zero data-accuracy errors across thousands of applications; brings that rigor to AI data review.

South Africa

Message

What I'm looking for

I’m seeking generalist data annotation, AI output review, and data-quality projects where I can apply defined requirements consistently, check records for accuracy and completeness, document decisions, and handle sensitive information.

At Market SA, I review and process 200–500 KYC applications monthly, applying risk-based screening, CDD, and EDD requirements under FICA. I received the 2025 Top Performer award for zero accuracy errors across thousands of applications.

I assess records and transaction cases for risk indicators, document findings, and escalate cases when warranted. I also supported the Diners Club International credit-card registration compliance project, maintaining audit-ready integrity across its application dataset.

Earlier at Market SA, I verified KYC documents and screened identities, then handled high-value accounts and escalated client disputes. I’m bringing this experience in consistent criteria-based review and data quality to generalist data annotation, AI output review, and data-quality projects.

Experience

Work history, roles, and key accomplishments

Current

KYC & Compliance Specialist

Current

Market SA

Mar 2022 - Present (4 years 7 months)

Review and process 200-500 KYC applications monthly, applying risk-based screening, CDD, and EDD requirements under FICA. Maintain high data accuracy across large application volumes, receiving the 2025 Top Performer award for zero accuracy errors.

KYC CDD EDD AML FICA Risk Based Screening Data Accuracy Compliance Escalation Handling Money Laundering Typologies

Tier-2 Support & Risk Escalation Lead

Market SA

Jan 2017 - Dec 2021 (4 years 11 months)

Managed 50-100+ high-value accounts daily while meeting CDD and EDD requirements and maintaining accurate records. Resolved 30+ escalated client disputes weekly, balancing risk controls with service quality.

CDD EDD Risk Escalation Customer Dispute Resolution Record keeping Data Protection Onboarding

Customer Support Specialist

Market SA

Jan 2013 - Dec 2016 (3 years 11 months)

Verified KYC documents and screened identities for retail account applications in a high-volume environment. Maintained accurate application records and consistently met performance targets, progressing into specialist compliance roles.

KYC Document Verification Identity Verification Data Accuracy Performance Targets

Education

Degrees, certifications, and relevant coursework

ACAMS

CAMS (Certified Anti-Money Laundering Specialist), Anti-Money Laundering

CAMS (Certified Anti-Money Laundering Specialist) certification in progress.

ACAMS

Specialist Certificate, Financial Crime Compliance

Specialist certificates from ACAMS in 2026 covering illegal wildlife trade, online child exploitation, modern slavery, and financial inclusion.

Jeppe College of Commerce and Computer Studies

Advanced Diploma, Business Management

Advanced Diploma in Business Management from Jeppe College of Commerce and Computer Studies in 2010.

South African Institute of Management

Professional Certificate, Business Management

Professional Certificate in Business Management from the South African Institute of Management in 2010.

Kansenshi Secondary School

National Senior Certificate, General

National Senior Certificate from Kansenshi Secondary School in Ndola, Zambia.

Basel Institute on Governance

Certificate, Financial Crime Compliance

Certificates from Basel Institute on Governance in 2026 covering open source intelligence, operational analysis of suspicious transaction reports, and combating terrorism financing.

UNODC

Certificate, Financial Crime Compliance

Certificates from UNODC in 2026 covering counter-proliferation financing, trade-based money laundering, and stakeholders in combating trade-based money laundering.