kagondu: Email & Phone Number

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Transactions Monitoring and Sar drafting Analyst at Payoneer|Raeford, North Carolina, United States

Position:

Transactions Monitoring and Sar drafting Analyst at Payoneer

Location:

Raeford, North Carolina, United States

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Last updated: 2026-05-25

Updated: 2026-05-25

Found email addresses for kagondu:

Business emails:

**@payoneer.com

Found phone for kagondu:

+1-***-***-5759

A different kagondu?

Work Experience 26 years

Transactions Monitoring and Sar drafting Analyst at Payoneer

Jul 2025 - Current

Aml/Fraud Analyst at Treliant (Acquired by Huron - 2025)

Dec 2023 - Feb 2025

AML/EDD/ FINANCIAL COMPLIANCE ANALYST at Treliant (Acquired by Huron - 2025)

Dec 2023 - Apr 2024

Business Risk Analyst at Cross River

Apr 2024 - Jul 2024

AML/EDD/FRAUD Analyst at Bread Financial

Jun 2021 - Feb 2024

AML Investigator at Chase bank

May 2018 - May 2021

Relations Manager at Global Payments Inc.

Apr 2005 - Oct 2017

Visa Asia Pacific Liaison(Japan) at Visa International Limited

Feb 2000 - Mar 2004

kagondu started working in 2000, then the employee has changed 6 companies and 7 jobs. On average, kagondu works for one company for 3 years 1 month.

kagondu is proficient in Japanese and Swahili. Their professional focus is Account Management, ACH Payments, and Actimize across 3 core areas.

kagondu holds Syntrio Cyber Security Basics, Syntrio Huron Code of Business Conduct and Ethics: Employee Edition, and Syntrio US Workplace Harassment and Discrimination: Illinois Non-Manager certifications.

Education

Bachelor of Business Administration - BBA at University of Nairobi

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