Faith Chepngetich
About Candidate
I am a dedicated and results-oriented professional with over four years of experience in Business Intelligence, Due Diligence, Research, Compliance, and Data Analysis. I am passionate about my work, highly organised, time-conscious, and committed to delivering accurate, high-quality work within set deadlines.
I have practical experience in KYC, B2B and B2C processes, PEP and Sanctions Screening, Adverse Media Checks, Verification, Risk Assessment, and Due Diligence. I am also skilled in conducting business and background research, analysing information, preparing detailed reports, identifying potential risks, and presenting findings clearly to support informed decision-making.
I am proficient in research, data analysis, Microsoft Excel, report writing, attention to detail, problem-solving, and stakeholder communication. I am a fast learner who embraces new challenges with curiosity and a strong willingness to learn and develop. I work well independently and as part of a team and am always looking for opportunities to contribute, improve processes, and add value to an organization.
Location
Education
I attained a Bachelor of Science in Mathematics specializing in (Pure Mathematics and Statistics)
Work & Experience
Conducting thorough Know Your Customer (KYC) processes, including verifying company and individual documents through the BRS Portal and performing Credit Reference Bureau (CRB) checks. Ensuring adherence to Anti-Money Laundering (AML) policies and procedures, mitigating potential fraud risks.
Executing comprehensive background checks to assess client credibility and financial stability. Utilizing tools such as PEP screenings and adverse media checks to identify potential reputational risks.
Developing and implementing data quality controls to ensure the accuracy and completeness of information. Continuously monitoring data performance, identifying areas for improvement and optimizing data-driven strategies.
Conducting comprehensive CDD and EDD on corporate and individual clients, including verification of legal entities, directors, shareholders, and beneficial owners.
Analyzing complex ownership structures using government registries (BRS), CRB reports, PEP databases, and adverse media screening tools.
Performing reputational due diligence and enhanced screening for high-risk clients, generating structured reports with clear risk ratings and recommendations.
Creating and managing gigs.
Responding to clients online right on time to ensure 100% on time delivery
Going through all the tasks completed, before uploading them to ensure no errors and also ensure all the instructions were adhered to for customer satisfaction.
Analyzing all orders and organizing them in an excel sheet to ensure order.
Track the progress of work and performance in an excel sheet to know where improvement should be made.
Handling social media accounts, drafting posts, marketing the gigs and responding to messages.
Managing all orders, transactions and expenses.
Responding to customer support emails in cases where a client needs some changes with their
order.
