Joshua Ong'Ondo Kilwanda

Joshua Ong'ondo Kilwanda is a seasoned professional in financial crime analysis, currently serving as a Senior Financial Crime and Crypto Analyst at Chipper Cash since November 2020. Responsibilities include conducting complex investigations on cryptocurrency and stock transactions, identifying red flags, and reporting findings. Prior roles at Chipper Cash encompassed responsibilities as an AML Transaction Monitoring Specialist and an Anti-Money Laundering Officer. Experience includes monitoring transactions for anti-money laundering and terrorist financing, performing KYC/EDD, and managing fraud queries. Earlier positions involved fraud prevention in FinTech settings, workforce management, and statistical analysis for government and consulting firms. Joshua holds a Bachelor's degree in Statistics from Kenyatta University.