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Vincent Onwong`a
My profile: I am a Banking professional with experience in KYC,AML and general knowledge of Compliance working in protecting businesses, private customers and adhering to the regulatory requirements. Additionally, I have owned skills in sustainable development and I advocate for the achievement of the UN set goals.
Area of Expertise & Skills: KYX,AML,Compliance
Training Institution in Germany/Other countries: -Rhine Waal University of Applied sciences,
-European University Institute -Florence School of Banking & Finance
-University of Nairobi
-KASNEB
Profile (Short Biography):
My name is Vincent Onwong`a and I hold an MA in Sustainable Development Management from Hochschule Rhein-Waal, currently specializing on Law and compliance. I am as well a Bachelor of commerce(Procurement and Supply Chain Management) graduate from the University of Nairobi.
I have worked for various Banking institutions including Chase Bank & Standard Chartered Bank on matters Client Due Diligence, Compliance and Anti-Money Laundering. I am currently working as a senior KYC Analyst and Quality Management Representative at Arval BNP Paribas Group
How would you like to support the AG-Career Hub community?:
- Brain Train Coach through Trainings
- Job search coaching and support
Name of your Company/Organisation:
Arval BNP Paribas Group
Located in: Law & Taxation