Skills

  • Risk Management
  • Finance and Banking
  • Power BI
  • Good Customer Service Skills
  • compliance

Experience

DOUGLAS AMBASU

Work experience
  • Operational risk and compliance officer at   Letshego
  • AML and KYC screening
  • Registration of the institution with regulatory bodies.
  • MLRO
  • Incident management
  • Operational risk management(KRI, Risk registers, risk apatite trackers, Risk profile, Emerging risks and Watchlists)

Related persons

Lower Kabete Campus Christian UnionAccounting, Administration, Advertising