(123-***-**-** adq5hj@r.postjobfree.com

WINNIE NKATHA

adq5hj@r.postjobfree.com

072*******

KRA pin: A006718497V

ID no: 29414557

I have a clear, logical mind with a practical approach to problem-solving and a drive to see things through to completion. I have more than 2 years of experience in managing and leading teams across multiple sectors. I am eager to learn, I enjoy overcoming challenges, and I have a genuine interest in Business Management and making organisations successful. E M P L O Y M E N T

2018 - 2020

ANTI MONEY LAUNDERING OFFICER

REGIONAL BUREAU

• Assisting with the development, implementation, and maintenance of an anti money laundering program.

(123-***-**-** adq5hj@r.postjobfree.com

• Ensuring compliance with current AML regulations, and other relevant legislation.

• Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.

• Keeping and maintaining records of high risk customers, and reporting suspicious activities to the authorities.

• Arranging and implementing inspections and audits from third-party organizations, and making compliance recommendations based on their findings.

• Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.

• Overseeing and implementing an ongoing AML training program for other employees

2017 – 2020 SUPERVISOR

CROWN BUS SERVICE

• Setting goals for performance and deadlines in ways that comply with c ompany’s plans and vision

• Organizing workflow and ensuring that employees understand their duties or delegated tasks

• Monitoring employee productivity and providing constructive feedback and coaching

2016_- 2017 INTERNSHIP FINANCE OFFICE

MAASAI MARA UNIVERSITY

• preparing accounts and tax returns

• administering payrolls and controlling income and expenditure

• auditing financial information

• compiling and presenting reports, budgets, business plans, commentaries and financial statements

• analysing accounts and business plans

• providing tax planning services with reference to current legislation

• financial forecasting and risk analysis

E D U C A T I O N

2012 – 2017 BACHELOR OF ECONOMICS – MAASAI MARA UNIVERSITY SECOND CLASS HONORS

(123-***-**-** adq5hj@r.postjobfree.com

2011 COMPUTERIZED ACCOUNTING –KCA UNIVERSITY

MS WORD

MS EXCEL

POWER POINT

SAGE

QUICKBOOKS

2007 – 2010 CERTIFICATE OF SECONDARY EDUCATION -THE KENYA HIGH SCHOOL B+

2006 CERTIFICATE OF PRIMARY EDUCATION- LUKUNUNU

406 out of 500

A W A R D S

• CERTIFICATE BY COMPETITION AUTHORITYOF KENYA

• CERTIFICATE BY THE FINANCIAL REPORTING CENTRE IN COLLABORATION WITH THE KENYA FOREX & REMITTANCE ASSOCIATION

References Operations Manager

Crown Bus Services

Name: Mohammed Adhon

Cell: 072*******

Email: adq5hj@r.postjobfree.com

Regional Liaison Officer

Methodist Ministries Centre

Rev Japhet Kiambi

Cell: 072*******

Email: adq5hj@r.postjobfree.com

Maasai Mara University

Finance Office

Faith Sikampa

Cell: 072*******

(123-***-**-** adq5hj@r.postjobfree.com

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