Summary
Overview
Work history
Education
Skills
REFERENCES
Timeline
Generic

CHARITY NJIRE

MANCHESTER

Summary

Analytical and detail-driven MSc International Business & Management graduate with a BSc in Financial Economics. Passionate about building a career in Underwriting and Risk Management.

Skilled in ensuring KYC, AML compliance, and workflow administration in regulated environments. Known for a meticulous eye for accuracy, methodological approach to decision making and the ability to work confidently in fast paced environments.

Keen to pursue a professional qualification to deepen my financial expertise. Eager to bring precision, integrity and a open problem solving mindset, to a fast-paced, client-focused environment. Currently developing advanced data visualisation skills by learning Tableau and Power BI through Coursera. .

Overview

5
5
years of professional experience
6
6
years of post-secondary education

Work history

SUPERVISOR

Merkur Slots UK
Manchester
12.2024 - 09.2025
  • Led KYC reviews ensuring compliance with AML policies, improving due diligence processes.
  • Consistently exceeded engagement targets by signing up to 10 new customers in a single shift, boosting brand reach and client retention.
  • Monitored customer transactions for unusual patterns, flagging potential fraud and financial crime.
  • Maintained accurate compliance and transaction records to support audits.
  • Supervised operational processes to align with regulatory requirements, reducing compliance breaches.
  • Trained staff on AML protocols, improving team awareness of risk management practices.

CUSTOMER ATTENDANT

British Heart Foundation
Preston
06.2024 - 09.2024
  • Delivered high-quality customer service in retail setting, handling cash transactions with accuracy.
  • Promoted compliance with organisational guidelines to support operational integrity.
  • Facilitated gift aid sign-ups, boosting contributions and ensuring precise till reconciliations.
  • Processed daily sales with accuracy, contributing to seamless retail operations.
  • Collaborated in retail operations, improving inventory control and reporting processes.

HOTEL TEAM MEMBER

The spa Hotel
Preston
12.2023 - 09.2024
  • Conducted inventory checks, improving stock accuracy and supporting management coordination.
  • Handled payments and resolved guest billing queries, enhancing front desk collaboration.
  • Managed data logs and assisted with financial tasks during audits, ensuring smooth operations.
  • Delivered exceptional customer service, enhancing guest satisfaction and fostering repeat business through personalized experiences.

FINANCIAL AUDIT INTERN

K-Unity Sacco
Nairobi
01.2021 - 06.2021
  • Reviewed financial indicators, monitored loan performance for 15 branches.
  • Assisted internal audits, supported credit assessments and improved reconciliation processes.
  • Conducted risk assessment and recommended ways on how to mitigate risks.
  • Analysed client invoicing, member accounts, identified trends and optimised financial operations.
  • Conducted thorough financial audits, identifying discrepancies and ensuring compliance, resulting in enhanced accuracy in financial reporting.

Education

Master of Science - International Business and Management

University of Central Lancashire
Preston
09.2023 - 12.2024

Bachelor of Science - Financial Economics

Strathmore University
Nairobi
06.2018 - 10.2022

Core Skills Forward Learning Level Program -

Mckinsey And Company
01.2025 - 06.2025

Skills

  • Risk Assessment & Credit Evaluation
  • Loan & Credit Risk Analysis
  • KYC, AML & Regulatory Compliance
  • Client Due Diligence & Documentation Review
  • Record Management, Workflow tracking & Audit Support
  • Financial Reporting & Audit Preparation
  • Data Analysis & data entry (EXCEL, SPSS,R, STATA)
  • Strong Analytical & Problem-Solving Skill
  • Team Collaboration & Great Communication

REFERENCES

  • Adam Karol, Merkur Slots, awisniewski@merkur-casino.com, 07903587209
  • Amina Joshua, AJMulticlean, ajmulticlean@gmail.com, 07411475172

Timeline

Core Skills Forward Learning Level Program -

Mckinsey And Company
01.2025 - 06.2025

SUPERVISOR

Merkur Slots UK
12.2024 - 09.2025

CUSTOMER ATTENDANT

British Heart Foundation
06.2024 - 09.2024

HOTEL TEAM MEMBER

The spa Hotel
12.2023 - 09.2024

Master of Science - International Business and Management

University of Central Lancashire
09.2023 - 12.2024

FINANCIAL AUDIT INTERN

K-Unity Sacco
01.2021 - 06.2021

Bachelor of Science - Financial Economics

Strathmore University
06.2018 - 10.2022

Similar Profiles

Create profile
CHARITY NJIRE