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Remote candidate

Lawrence Kahuthu Muriuki

Finance professional specializing in regulatory compliance, AML, independence risk, financial controls, and documentation/reporting

Nairobi, Kenya Mid level
Contact candidate
Target rolesRegulatory Compliance Analyst, AML Analyst
TimezoneAfrica/Nairobi
Work eligibilityKenya
Profile updatedJun 6, 2026
Profile summary

What this candidate is looking for

Finance professional specializing in regulatory compliance, AML, independence risk, financial controls, and documentation/reporting

Target roles
Regulatory Compliance AnalystAML AnalystClient Support LeadCompliance OfficerVendor Onboarding Analyst
Skills
Regulatory ComplianceAML frameworksIndependence RiskFinancial ControlsDocumentation ManagementReportingKYC/KYB ReviewsConflict of Interest IdentificationVendor OnboardingSOP AuthoringCase ManagementComplyAdvantageSumsubJIRAZendeskIntercomServiceNowPower BIMicrosoft ExcelGoogle Workspace
Remote preferences
LocationNairobi, Kenya
SeniorityMid level
Salary targetNot shared
Employment typeFull-time