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Judy Onchiri
Open to opportunitiesSenior Compliance Analyst
I improve fintech compliance workflows, investigations, and risk reporting through structured operations.
KenyaSenior Compliance Analyst at Due Diligence Advisory Africa
About
At Due Diligence Advisory Africa, I manage high-risk customer reviews, investigations, due diligence, and risk assessments for 100–150 corporate clients monthly. I standardized risk-reporting templates and SOPs to improve case-review efficiency by 15%, and redesigned suspicious-activity escalations to reduce reporting delays by two business days.
Previously at Binance, I handled complex AML, fraud, and transaction-monitoring investigations, produced 10–12 SARs monthly, remediated 300+ PEP profiles, and supported onboarding and due diligence for 50+ institutional partners. I’m also building practical workflow automation capability in n8n and Make to streamline repeatable compliance operations.
Experience
Senior Compliance Analyst
Managed complex operational workflows involving high-risk customer reviews, investigations, due diligence, risk assessment, documentation, and escalation. Developed standardized risk-reporting templates and SOPs, improving case-review efficiency by 15% and reducing reporting delays by two business days.
KYCDue DiligenceRisk AssessmentInvestigationSOP DevelopmentEscalation ManagementData AnalysisReportingStakeholder ManagementQuality Assurance
Education
Africa Nazarene University
Pursued a Bachelor of Science in Procurement and Supply Chain Management, focusing on supply chain operations and procurement strategies.