Lingati Cleopatra
About Candidate
I have worked as a kyc analyst under Stanbic Bank for more than 10 months and it has enabled me to learn alot and be in a different place emotionally and mentally
As a kyc analyst, I was
- Reviewing both entities local and foreign banks. Checking their documents as per the requirement of the company and making sure all is up-to-date.
- Communicating to clients outside the bank and requesting for any missing documents for updates to be made in the system
- As a kyc analyst , I was able to attend a few sessions which made a great impact in my life because with all those messages and word of encouragement, I was able to learn to be different and just do my best.
Location
Education
D
Diploma in hospitality management
2023
Alison programme
I did an online programme because I was not in a position to go to school due to financial problems. That was the only thing I could do and I fid it online. I did an exam,got 83%
Work & Experience
K
Kyc analyst
27th Nov 2023 - 30th Sep 2024
Stanbic Bank Kenya
