Victor Thomas

Victor Thomas: Email & Phone Number

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Quality Assurance Analyst – Financial Crime Compliance (Corporate Risk) at Safaricom PLC|Nairobi County, Kenya

Position:

Quality Assurance Analyst – Financial Crime Compliance (Corporate Risk) at Safaricom PLC

Location:

Nairobi County, Kenya

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Last updated: 2026-09-01
Updated: 2026-09-01

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Work Experience 4 years

Quality Assurance Analyst – Financial Crime Compliance (Corporate Risk) at Safaricom PLC

Apr 2026 - Current

AML & Financial Crime Analyst at Safaricom PLC

Jun 2024 - Mar 2026

Quality Assurance Assistant at TeckPak Industries Limited

Apr 2022 - Jun 2024

Victor Thomas started working in 2022, then the employee has changed 1 company and 2 jobs. On average, Victor Thomas works for one company for 1 year 5 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Anti-Money Laundering (AML) & Financial Crime Compliance across 3 core areas.

Victor holds Money Laundering and Financial Crimes Certification (TBML, CTF, CPF), Excel Fundamentals, and Machine Learning certifications.

Education

Bachelor of Science Degree at Kenya Methodist University

Victor Thomas Namesakes

Name
Company
Position
Victor Thomas
Licensed Real Estate Agent
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Victor Thomas
Fast Kwacha
Help Desk Officer
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Victor Thomas
OFFICER - CORPORATE SALES (B2B)
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