Teresia Onyango
@teresiaonyango
Risk and Compliance Officer with experience in microfinance, specializing in enterprise risk management, data privacy compliance,KYC,AML,EDD,CDD
What I'm looking for
I’m a results-driven customer experience professional with a proven track record of exceeding performance targets, resolving complex issues, and delivering exceptional service in fast-paced, high-volume environments.
At Platinum Credit Ltd, I manage compliance origination reviews for 200–300 client accounts daily while serving as the primary escalation point for complex KYC and compliance queries. I maintain first contact resolution and have sustained zero escalation incidents over 18 months by investigating disputes end to end and communicating findings clearly for fair, timely outcomes.
I also invest heavily in training and continuous improvement: I design and deliver internal onboarding and governance sessions, rebuild a custom Google Sheets compliance checklist used daily by the team, and lead monthly field compliance reviews to strengthen both customer outcomes and organisational risk management.
Previously, I exceeded monthly sales targets by 15% for four consecutive months at BangBet Kenya by combining proactive, needs-based customer engagement with empathetic complaint resolution. I bring remote, cross-time-zone experience, translate complex regulatory requirements into customer-friendly language, and I’m currently building further capability through data analytics and AI automation awareness to drive service improvement.
Experience
Work history, roles, and key accomplishments
Risk and Compliance Officer
Platinum Credit Ltd
Sep 2024 - Present (1 year 9 months)
Serves as the primary escalation point for complex customer KYC and compliance queries, resolving issues accurately and achieving consistent first contact resolution. Manages compliance origination reviews for 200–300 client accounts daily, conducts monthly field compliance reviews, and designs onboarding/governance training while improving a Google Sheets compliance checklist used across the team
Acquisition Intern
GAO Tek Inc.
Jun 2024 - Aug 2024 (2 months)
Delivered responsibilities in a fully remote, globally distributed environment, demonstrating strong self-management and responsiveness across time zones. Managed high-volume records and correspondence with precision while maintaining professional communication standards asynchronously.
Finance Intern
Consolidated Bank of Kenya Ltd
Jan 2024 - May 2024 (4 months)
Responded to customer queries on financial products and account processes in a regulated banking environment, communicating clearly and empathetically with diverse clients. Collaborated across teams to resolve customer issues end to end with strong service ownership and cross-functional coordination.
Sales Representative
BangBet Kenya
Sep 2023 - Dec 2023 (3 months)
Managed high-volume customer interactions across in-person and phone channels, delivering solutions-focused service and minimizing escalations through active listening and empathetic communication. Exceeded monthly sales targets by 15% for 4 consecutive months by proactively engaging customers and building trust to drive repeat business.
Secretary / Receptionist
Metro Enterprises
Jan 2021 - Aug 2022 (1 year 7 months)
Provided front-line customer service as the first point of contact for visitors and callers, ensuring a professional and welcoming experience across channels. Managed scheduling and high-volume enquiries via phone, email, and in-person, maintaining accurate administration and consistently high customer satisfaction.
Education
Degrees, certifications, and relevant coursework
W3 Schools
Certificate in Data Analytics, Data Analytics
2026 -
Currently pursuing a Certificate in Data Analytics at W3 Schools since January 2026.
ICPAK (Institute of Certified Public Accountants of Kenya)
Certificate in Enterprise Risk Management, Enterprise Risk Management
2025 - 2025
Completed a Certificate in Enterprise Risk Management at ICPAK from September 2025 to December 2025.
University of Nairobi
Bachelor of Commerce, Finance
2020 - 2024
Earned a Bachelor of Commerce with a focus on Finance at the University of Nairobi from February 2020 to February 2024.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Social media
Job categories
Skills
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