Steve Munyao

Criminologist | Data Verification Analyst | | Data Accuracy & Security| 3 Years of Industry Experience

Conducting background checks all included Education, employment,
criminal background checks, ID check, DL check, Credit check, PSV check
for various companies requesting verification of information contained on
prospective employees' resumes and job applications.
Monitor ...

Marketing Lead @Peleza

Marketing at Peleza
(Jul 2024 – Present)

KYC/B Quality Assurance | Data-Driven Compliance | Risk & Verification | AML Compliance | Risk Management | Regulatory Compliance | Security Analysis | Fraud Detection & Prevention | Certified Cybersecurity

Conduct compliance monitoring to ensure KYC/B processes adhere to regulatory requirements.
Develop and implement Quality Assurance protocols, improving process efficiency and accuracy.
Prepare performance reports and provide actionable feedback to enhance operational excellenc...

Associate Operations Director | Driving Growth & Operational Excellence | Strategic Leadership in People, Processes and Business Transformation | Women Techsters Bootcamp Fellow

Associate Director of Operations at Peleza
(Jun 2025 – Present)

Criminal Justice Professional | Focus on Forensics and Law Enforcement | Data Analyst | Detail-Oriented & Committed to Accuracy

Identify information from email and documents and extract the same. Verifying integrity of state by Comparing it to source document. Maintaining a filing system. Performing regular backups of data. Retrieving data from database. Preparing, complying and sorting documents.

Criminologist | Analyst | Digital Marketer

Quality Assurance Analyst at Peleza
(Oct 2024 – Present)