Bertha Musazi
About Bertha Musazi
Bertha Musazi is an AML Compliance, Sanctions, and Watchlist Screening Specialist with over 20 years of experience in the global banking services sector. She has held various roles at KCB Bank Group and currently works at Sendwave, focusing on financial solutions, fintech, and compliance.
Current Role at Sendwave
Bertha Musazi currently serves as an AML Compliance/Sanctions and Watchlist Screening Specialist at Sendwave, an international remittance service. She has held this position since 2021, contributing her expertise in compliance and financial regulations to ensure adherence to industry standards. Her role involves monitoring transactions and implementing measures to prevent financial crimes, thereby enhancing the integrity of the remittance process.
Previous Experience at KCB Bank Group
Bertha Musazi has extensive experience at KCB Bank Group, where she worked for over two decades in various roles. Her positions included Branch Manager from 2008 to 2017, Business Banking Manager from 2004 to 2008, and several other roles in customer service, administration, and IT training. This diverse experience equipped her with a comprehensive understanding of banking operations, customer relations, and compliance management.
Education and Expertise
Bertha Musazi holds a Bachelor’s Degree in Science from Kenyatta University, which she completed from 1987 to 1990. Her educational background, combined with over 20 years in the banking sector, has provided her with a strong foundation in financial solutions, fintech, and compliance. She is skilled in strategic planning, business development, and change management, which supports her effectiveness in her current and previous roles.
Skills in Compliance and Dispute Resolution
In her current and previous roles, Bertha Musazi has developed significant skills in compliance, particularly in AML and sanctions screening. She handles complaints and dispute resolution as part of her compliance responsibilities. Her ability to work effectively with diverse and cross-functional teams has been instrumental in achieving organizational goals and maintaining regulatory standards.
Career Progression in Banking
Bertha Musazi's career in banking began in 1992 at KCB Bank Group, where she served as an IT Trainer & User Support Assistant. Over the years, she progressed through various positions, including Accounts Reconciliation Officer and Customer Service/Marketing Officer. This progression reflects her commitment to professional development and her adaptability within the banking sector.