Odongo Florence
Compliance Specialist at Fintech BroadChain | Nairobi County, Kenya
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Compliance Specialist at Fintech BroadChain in June 2021 to Present
Legal Assistant at MNM advocates in February 2020 to November 2020
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University of Masaai Mara, Bachelor's degree in social sciences, November 2026
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Easily Adaptable
Compliance Regulations
Anti-Money Laundering
Counter-Terrorist Financing
Global Regulatory Compliance
Sanction
Financial Transaction Processing
Customer Due Diligence (CDD)
Risk Assessment
Cryptocurrency
Transaction Monitoring
Fiat
Regulatory Compliance
Suspicious Activity Reports (SAR)
KYC Verification
Customer Onboarding
Source Intelligence
Risk Management
Credit Analysis
Accounting
Strategic Communications
Accounts Payable & Receivable
System Administration
Qualitative Research
Data Entry
Tenacious Work Ethic
professionalism
Social Sciences
Data Collection
Report Writing
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What is Odongo Florence email address?
Email Odongo Florence at [email protected] and [email protected]. This email is the most updated Odongo Florence's email found in 2026.
How to contact Odongo Florence?
To contact Odongo Florence send an email to [email protected] or [email protected]. (updated on May 25, 2024)
What company does Odongo Florence work for?
Odongo Florence works for Fintech BroadChain
What is Odongo Florence's role at Fintech BroadChain?
Odongo Florence is Compliance Specialist
What is Odongo Florence's Phone Number?
Odongo Florence's phone (**) *** *** 229
What industry does Odongo Florence work in?
Odongo Florence works in the Financial Services industry.
Odongo Florence Email Addresses
Odongo Florence Phone Numbers
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