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Warren Kimoti, AMLS, CRC

Warren Kimoti, AMLS, CRC

Commercial Attache

location of Warren Kimoti, AMLS, CRCNairobi County, Kenya

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  • Timeline

  • About me

    SAR Investigator | Transaction Monitoring Analyst

  • Education

    • Global Compliance Institute

      2021 - 2022
      Anti-Money laundering Specialist Compliance

      Our thorough AMLS training teaches AML best practices and Transaction Monitoring Systems and procedures, all using a risk-based approach.The study guide for this important certificate helps you better understand the real meaning of money laundering, going far beyond traditional training materials that simply discuss the stages and methods of money laundering.Our program helps you build an AML customer risk rating system, transaction monitoring systems and scenarios, investigation best… Show more Our thorough AMLS training teaches AML best practices and Transaction Monitoring Systems and procedures, all using a risk-based approach.The study guide for this important certificate helps you better understand the real meaning of money laundering, going far beyond traditional training materials that simply discuss the stages and methods of money laundering.Our program helps you build an AML customer risk rating system, transaction monitoring systems and scenarios, investigation best practices, how to implement an AML risk-based approach, FIU reporting and much more. Show less

    • University of Eastern Africa Baraton

      2014 - 2019
      Bachelor of Business Information Technology with a Minor in Applied Statistics. Business Cum Laude

      Activities and Societies: Football, Music, Gym,

  • Experience

    • KENYA SEED COMPANY LTD

      Jan 2019 - Apr 2019
      Commercial Attache

    • Due Diligence Advisory Africa

      Apr 2021 - Apr 2022
      Anti-Money Laundering Specialist

      - Checking and verifying potential customers’ Proof Of Address (POA) to ensure the validity of submitted documents.- Providing employee training on World-Check.- Reviewing documentation for new customer accounts, evaluating and conducting enhanced due diligence on high-risk customer accounts, and analyzing new customer processes and policies.- KYC (Know Your Customer)- Checking through primary and Secondary customer Identifiers to validate if they are false, true, or possible matches on World-Check.- World-Check Screening- Resolving cases on World-Check to either reject/accept potential users using Thomas Reuters World-Check (Refinitiv) as a tool for name screening. Show less

  • Licenses & Certifications

    • AMLS – ANTI MONEY LAUNDERING SPECIALIST

      Global Compliance Institute
      Jan 2022
      View certificate certificate

    • Certified Anti-Money Laundering Specialist (CAMLS)

      Global Compliance Institute
      Aug 2021

    • Chainalysis Reactor Certification

      Chainalysis
      May 2023
      View certificate certificate