Alexander Moki
Senior Crypto Analyst at Chipper Cash | Nairobi County, Kenya
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Senior Crypto Analyst at Chipper Cash in September 2023 to Present
Senior Financial Crime Analyst at Chipper Cash in August 2022 to September 2023
Senior AML Compliance Analyst at Chipper Cash in March 2022 to August 2022
Senior Associate Risk and Compliance at Multigate in April 2021 to March 2022
Risk Management Officer/ Fraud Prevention Officer at DPO Group in October 2019 to March 2021
Internal Auditor at Sidian Bank in May 2018 to September 2019
Relationship Officer at Sidian Bank in June 2015 to May 2018
Internal Auditor and Accountant at Ivyn Ventures Limited in November 2013 to December 2014
Relationship Officer - Personal Banking at Family Bank Ltd in October 2010 to October 2013
Intern at UN SACCO in June 2010 to September 2010
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United States International University - Africa, Bachelor of Science in International Business Administration, October 2026
Lenana School, October 2026
Kenyatta University, Master of Business Administration - MBA, October 2026
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Knowledge of FMEA Methodology
Risk Management Skills:
Process Improvement Skills
Quality Management Skills
Project Management Skills
Blockchain and Cryptocurrency Knowledge
Cybersecurity Awareness
Global Regulatory Compliance
Investigative skills
Risk Assessment
Compliance and Audit:
Risk Management:
Customer Due Diligence (CDD)
Due Diligence
Governance, Risk Management, and Compliance (GRC)
Cryptocurrency
Finance
Regulatory Compliance
Counter-Terrorist Financing
Fraud Detection
Fraud Investigations
Anti-Money Laundering
Sanction
Risk Management
Banking
Fraud Prevention
KYC Verification
Nonprofit Organizations
Negotiation
Business Planning
Analytical Skills
Marketing Management
Operations Management
Internal Audits
Generally Accepted Accounting Principles (GAAP)
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Discover more about Chipper CashWhat is Alexander Moki email address?
Email Alexander Moki at [email protected]. This email is the most updated Alexander Moki's email found in 2026.
How to contact Alexander Moki?
To contact Alexander Moki send an email to [email protected]. (updated on May 23, 2024)
What company does Alexander Moki work for?
Alexander Moki works for Chipper Cash
What is Alexander Moki's role at Chipper Cash?
Alexander Moki is Senior Crypto Analyst
What is Alexander Moki's Phone Number?
Alexander Moki's phone (**) *** *** 289
What industry does Alexander Moki work in?
Alexander Moki works in the Financial Services industry.
Alexander Moki Email Addresses
Alexander Moki Phone Numbers
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