J
Joyce Mbugua
Compliance Officer
Salary / Daily rate
Nairobi, Kenya
Freelance, open to permanent contract
Languages
English
About me
Intro
Compliance Officer with 3+ years of specialized experience in international remittance and fraud prevention at Sendwave. Expert in risk assessment, regulatory compliance, and fraud mitigation for fintech companies. Ready to help your business navigate complex compliance challenges and strengthen risk management frameworks.
Work experience
S
Compliance Risk and Fraud Team
Sendwave (International Remittance)
Mar 2021 - Present
5 years 8 months
Education
K
Kenya College of Accountancy
Purchasing
2018 - 2021
3 years 1 month