Stephen Kioko
Senior Financial Crime Analyst at Chipper Cash
Based in Nairobi County, Kenya
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Seniority
Staff
Department
Finance & Accounting
Location
Nairobi County
Industry
Financial Services
Company size
232
Contact information
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s•••••••@chippercash.com
Phone
5 credits+254 ••• •••• ••••
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Background
About Stephen Kioko
Certified Anti Money Laundering Specialist (CAMS) and Economist with more than 3 year’s working experience and regulatory and industry expertise in Anti-money Laundering (AML), Counter Terrorist Financing (CFT), Fraud investigation, Transaction monitoring, Sanction’s Screening, Politically Exposed Persons, Risk management, AML/CFT training and performing customer and partner due diligences, risk assessments and supporting the on boarding process.
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