SAMUEL CHIVILA

Fraud & Risk Analyst (KYC)

Nairobi, Kenya

@sam_chivila

0 followers

About

Fraud and risk analyst with 3+ years of experience in KYC/AML compliance, document validation, background vetting, and fraud detection. Specialized in supporting iGaming and high-risk environments through real-time risk mitigation and identity verification.

Experience

Fraud & Risk Analyst (KYC team)

Sportserve

Mar 2026 – Present
Investigations & Risk Analyst

Spectrum Network International

Feb 2025 – Feb 2026
Investigations Apprentice

Kenya Electricity Generating Company

Nov 2023 – Apr 2024
Investigations Intern

Kaptembwo Police Station

Jan 2022 – May 2022

Education

Bachelor of Arts in Security Studies & Criminology

Mount Kenya University

Security Studies and Criminology · 2018 – 2022
Kenya Certificate of Secondary Education

St Luke’s High School

2014 – 2017

Skills

<3 months

SQL AML Jira GDPR Excel OSINT Icore Taurus Zendesk CRM Data Analysis PEP Screening KYC procedures Fraud Detection Sanctions Screening Customer due diligence Enhanced Due Diligence

Languages

Fluent

English Speak · Read Swahili Speak · Read

Basic

French Speak

Courses & certifications

AML & KYC course · India Institute of Banking and Finance
Introduction to Digital Business Skills · HP
Customer Experience (CX) for Business Success · HP

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