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Create a company profile to connect with top remote employees.
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Browse beyond traditional resumes
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Filter by visa requirements
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Highly skilled AML Analyst with expertise in regulatory compliance.
Experience
AML Analyst
I&M Bank Limited
Jan 2019 - Present (6 years 10 months)
Operations Monitoring Officer
I&M Bank Limited
May 2016 - Present (9 years 6 months)
Accountant
Pontypridd Holdings Limited
Sep 2014 - Present (11 years 2 months)
Graduate Clerk - Attachment
Co-operative Bank of Kenya
Jun 2014 - Present (11 years 5 months)
Results-driven Information Security Analyst with expertise in cybersecurity operations.
Experience
Lab Facilitator & Content Manager
Baudspace Cyberlearn
Sep 2024 - Present (1 year 2 months)
IT Support & Cybersecurity Intern
Baudspace Cyberlearn
Mar 2023 - Aug 2024 (1 year 5 months)
Systems Administrator
MOExperienced IAM/IGA specialist implementing SailPoint IdentityNow to secure enterprise identities.
Experience
Information Security Senior Consultant
Deloitte
Mar 2024 - Present (1 year 8 months)
Senior Analyst
Accenture
Oct 2023 - Present (2 years 1 month)
Experienced senior analyst specializing in KYC and client onboarding.
Experience
Senior Analyst
ANZ Business Services
Oct 2018 - Present (7 years 1 month)
Client Reference Data Analyst
Standard Chartered Global Business Solutions
Dec 2016 - Oct 2018 (1 year 10 months)
Senior Officer
JIExperienced recruitment leader with a decade in talent acquisition.
Experience
Head of Recruitment
Dodo Brands
Nov 2020 - Present (5 years)
HR-Consultant
Yandex Practicum
Jun 2020 - Nov 2020 (5 months)
Tech Recruiter & Team Lead
SuperJob
Aug 2019 - Jun 2020 (10 months)
Compassionate, detail-oriented Registered Nurse delivering patient-centered care.
Experience
Med-Surg Floor Nurse
Piedmont Medical Center
Dec 2023 - Present (1 year 11 months)
Travel Staff Nurse
ConnectRN
Feb 2022 - Present (3 years 9 months)
RN Case Manager
MCDetail-oriented engineer with expertise in equipment configuration and risk management.
Experience
Delivery and Equipment Configuration Engineer
Huawei Telekomunikasyon Dis Ticaret Ltd.
Dec 2024 - Present (11 months)
Accounts Receivable and Risk Management Specialist
Haci Ayvaz Endustriyel Mamuller San. Ve Tic. A. S.
Aug 2023 - Nov 2024 (1 year 3 months)
SGInquisitive, self-motivated and enthusiastic individual
Experience
Admin Officer
Alkarim Human Resource
Dec 2021 - Present (3 years 11 months)
Internship
Rhythm Neuropsychiatry Hospital and Research Center
Jan 2023 - Feb 2023 (1 month)
Board Member
USAccomplished Pre-Primary Coordinator with 16+ years of experience.
Experience
Pre-Primary Coordinator
Radcliff School
Jun 2020 - Apr 2023 (2 years 10 months)
Pre-Primary Coordinator
Gitanjali International School
Jun 2015 - Apr 2020 (4 years 10 months)
Facilitator
DRS / Edify International Play School
NNMotivated graduate with a passion for entrepreneurship and technology.
Experience
Entrepreneurship Capstone Project
African Future College
Jan 2022 - Feb 2022 (1 month)
Community Support Volunteer
Informal Community Support
Jan 2022 - Feb 2022 (1 month)
MFDetail-oriented recruiter passionate about efficient hiring processes.
Experience
HR/Recruitment Assistant
Elixirator
Jun 2024 - Present (1 year 5 months)
Recruitment Support
Contract-NDA
Feb 2023 - Apr 2024 (1 year 2 months)
Compliance Executive with extensive experience in online gaming regulations.
Experience
Compliance Executive - International
tombola International Malta Plc
Apr 2022 - Apr 2024 (2 years)
EDD Analyst
Gamesys (Bally’s)
May 2021 - Apr 2022 (11 months)
KYC Analyst
Gamesys
Apr 2019 - May 2021 (2 years 1 month)
Motivated SAP Finance Associate with expertise in financial analysis.
Experience
Venture Capital Analyst Extern
Paragon One|Ignite XL Ventures
Nov 2023 - Dec 2023 (1 month)
Internal Audit Intern
Kenya Deposit Insurance Corporation
Mar 2022 - Mar 2023 (1 year)
Research Consultant
Villgro Africa
Mar 2022 - Apr 2022 (1 month)
High-performing professional in behavioral health and case management.
Experience
Provider Outreach Specialist
Magellan Healthcare Inc.
Nov 2016 - Present (9 years)
Client Manager – Renewal Specialist
Automatic Data Processing (ADP)
Mar 2015 - Present (10 years 8 months)
Senior Auditor dedicated to upholding GAAP principles and ethics.
Experience
Senior Auditor
Reuben Gitahi & Associates
Feb 2022 - Present (3 years 9 months)
Senior Audit Associate
Reuben Gitahi & Associates
Jun 2021 - Feb 2022 (8 months)
Audit Associate
Mwangi Gathimba & Associates
Oct 2020 - Apr 2021 (6 months)
RNAspiring cybersecurity analyst with hands-on experience in incident response.
Experience
Cybersecurity Analyst Intern
Commonwealth Bank
Jun 2024 - Jun 2024 (0 months)
Cybersecurity Analyst Intern
Mastercard
Jun 2024 - Jun 2024 (0 months)
Penetration Tester
Roadmap.sh
Jun 2024 - Jun 2024 (0 months)
Penetration Tester
Dedicated Family Nurse Practitioner with expertise in pediatric endocrinology.
Experience
Pediatric Endocrinology Consultant
National Institutes of Health
Nov 2023 - Present (2 years)
Independent Clinical Nurse Practitioner
Johns Hopkins Medicine
Aug 2021 - Oct 2023 (2 years 2 months)
Clinical Experience
Johns Hopkins Hospital
OGDetail-oriented Customer Support Advocate with 4+ years of experience.
Experience
Customer Support and Policies Advocate
TaskRabbit
Apr 2023 - Present (2 years 7 months)
Player Support Specialist
Testronic Labs
Apr 2019 - Sep 2023 (4 years 5 months)
Customer Support Agent
SUSenior AML Analyst with expertise in regulatory compliance and investigations.
Experience
Senior AML Analyst
Aristocrat Interactive
Jun 2024 - Present (1 year 5 months)
AML Analyst
Aristocrat Interactive (Aspire Global)
Aug 2022 - Jun 2024 (1 year 10 months)
Senior Customer Support Agent
Aspire Global
Oct 2021 - Aug 2022 (10 months)
SKExperienced Clinical Psychologist specializing in assessments and therapy.
Experience
School Counselor and Educator
Ashoka Global Academy
Jun 2022 - Present (3 years 5 months)
Clinical Psychologist and Counselor
The Equilibrium
Feb 2022 - Dec 2022 (10 months)
Clinical Psychologist
I-Tree International School
Jan 2015 - Oct 2019 (4 years 9 months)
Information Security Consultant
Deloitte
Sep 2021 - Present (4 years 2 months)
Cashier & Multi-Department Assistant
Cobasi
Jun 2019 - Present (6 years 5 months)
Intern
Instituto-Geral de Perícias (IGP)
Jul 2015 - Present (10 years 4 months)
JP Morgan Services India PVT LTD
Mar 2013 - Mar 2018 (5 years)
Summer Intern
AFL LOGISTICS PVT LTD
Jul 2016 - Jul 2016 (0 months)
Talent Advocate & Project Manager
6nomads
Aug 2018 - Aug 2019 (1 year)
Freelance Tech Recruiter
JungleJobs & The Agency
Jan 2017 - Dec 2018 (1 year 11 months)
Via Health Partners
May 2023 - Oct 2023 (5 months)
Staff Nurse
Windsor Run
Aug 2021 - Jul 2022 (11 months)
Licensed Practical Nurse
Olde Knox Commons
Feb 2019 - Mar 2020 (1 year 1 month)
Common Action For Social Transformation
Jan 2017 - Jan 2021 (4 years)
BFIntern
Batas Foundation
Sep 2019 - Jan 2020 (4 months)
Apr 2007 - Apr 2015 (7 years 11 months)
Customer Service Agent
Gamesys
Oct 2018 - Apr 2019 (6 months)
VIP Customer Service Agent
Ladbrokes Coral Group
Feb 2018 - Oct 2018 (8 months)
Intern
Centre for Finance Technology and Entrepreneurship
Aug 2021 - Sep 2021 (1 month)
Finance Intern
Kenya Revenue Authority
Jan 2020 - Dec 2020 (11 months)
Specialty Needs Social Worker
UPMC Health Plan
Jan 2009 - Present (16 years 10 months)
Case Manager
Henry Street Settlement
Jan 2007 - Present (18 years 10 months)
Guidance Counselor
Pittsburgh Public Schools
Oct 2004 - Present (21 years 1 month)
Accountant
Rocage Company Limited
Mar 2019 - Aug 2020 (1 year 5 months)
CPA Part Time Tutor
PASA- Egerton University
Sep 2018 - Sep 2018 (0 months)
Self-Employed
Jun 2024 - Jun 2024 (0 months)
Joint Secretary
Association of Computer Technologists, MIT
Jan 2023 - Jan 2024 (1 year)
Jan 2018 - Feb 2021 (3 years 1 month)
Pediatric Primary Care Provider
Private Medical Practice
Nov 2017 - Jan 2018 (2 months)
Teleperformance
Apr 2023 - Apr 2023 (0 months)
Public Room Supervisor
Cunard, Carnival UK
Jun 2015 - Jun 2021 (6 years)
Wisdom High International School
Jun 2019 - Mar 2022 (2 years 9 months)
Recruiter and Trainer
AQumen Placements
Aug 2017 - Aug 2018 (1 year)
Assistant Teacher
Helen-O-Grady Drama School
May 2011 - Jan 2013 (1 year 8 months)
