Position:
Quality Assurance Analyst – Financial Crime Compliance (Corporate Risk) at Safaricom PLC
Location:
Nairobi County, Kenya
Found email addresses for Victor Thomas:
Found phone for Victor Thomas:
Apr 2026 - Current
Jun 2024 - Mar 2026
Apr 2022 - Jun 2024
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.
Bachelor of Science Degree at Kenya Methodist University
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